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Transformerming India & Transformerming Technology
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Other Disclosures
Appointment Letters
Appointment Letter_Shalini Mathur_27092019
Appointment Letter_Ankur Chouksey_29092020
Appointment Letter_Ajay Gupta_29092020
Other Intimations
Notice Of Candidature
Mandatiory Dematerialization of Physical Shares into Demat
Related Party Disclosure_March 31st, 2019
Related Party Disclosure_September 30th, 2019
Related Party Disclosure_March 31, 2020
Related Party Disclosure_September 30th, 2020
Regulation 74(5)_March 2021
Regulation 76_March 2021
Regulation 74(5)_June 2021
Regulation 76_June 2021
Regulation 74(5)_September 2021
Regulation 76_September 2021
Regulation 31- Shareholding Pattern_December2021
Policies/Codes
Archival Policy
Familiarization Program
Remuneration Policy
Code of Conduct for Board of Directors and Senior Management Personnel
whistler_blower_policy_vigil_mechanism
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI
Leak of UPSI
Risk Management Policy
Policy on prohibition of sexual harrasment
Code of conduct to Regulate, Monitor and Report Trading by Insiders_old
Policy on Determining Materiality of events
Corporate Social Responsibility Policy
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS
CSR Policy_amended_w.e.f 01042021
Policy on materiality of related party transactions and on dealing with related party transactions
Policy on Determining Materiality of events
Committees of the Board of Directors
Composition of Committees of the Company
AGM
Voting result and Scrutinizer report- AGM 16-17
AGM Notice with e-voting procedure 2017
AGM Notice with e voting procedure 2018
Voting results and scrutinizers report_AGM_17-18
AGM Notice with e voting procedure 2019
Voting results and scrutinizer's report_AGM_18-19
Intimation of book closure, cut off date for 44th AGM
Public Announcement & Newspaper Advertisement – 44th Annual General Meeting through (VC) and (OAVM)
MGT-9 2019-20
AGM Notice with e voting procedure 2019-20
Newspaper Advertisement_completion of dispatch of Notice of 44th AGM along with Annual Report
Outcome of 44th AGM
Voting results and scrutinizers report_AGM_19-20
Intimation of book closure, cut off date for 45th AGM
Public Announcement & Newspaper Advertisement- 45th Annual General Meeting through (VC) and (OAVM)
AGM Notice with e voting procedure 2020-21
Draft MGT-7_2020-21
Newspaper Advertisement_completion of dispatch of Notice of 45th AGM along with Annual Report
Outcome of 45th AGM
Voting Results and Scrutinizer Report_45th AGM_2020-21
ANNUAL REPORT 22-23
ANNUAL RETURN MGT-7_2022-2023
Public Announcement & Newspaper Advertisement before notice dispatch- 47th Annual General Meeting
Intimation of book closure, cut off date for 47th AGM
Notice of 47th AGM to be held on 29 september 2023
Transcript Recording of 45th AGM
Disclosure of events/information (Reg 30)
Intimation under regulation 30-Change in Company Secretary and Compliance officer
AGM notice_Newspaper publication_17-18
Outcome of 42nd AGM_28/09/2018
Contact Details_Regulation 30(5)
Newspaper Publication_Financial Results_Sep. 2018
Outcome of Board Meeting_29_05_2019
Newspaper ad_AGM Intimation_2018-19
Outcome of 43rd AGM_27/09/2019
Newspaper Advertisement_Notice of 28th board Meeting
Newspaper Advertisement_publication of Financial Results_September 2019
Newspaper Advertisement_Notice of 30th board Meeting
Closure of Trading Window_March 2020
Disclosure to BSE_26th April 2020
Disclosure to BSE_26th March 2020
Newspaper Advertisement_Notice of 32nd board Meeting
Closure of Trading Window_June 2020
Newspaper Publication_Intimation of BM_120082020
Newspaper Publication_Financial Results_June 2020
Outcome of Board Meeting_12112020
Newspaper Publication_Results_12112020
Closure of Trading Window_September 2020
Closure of Trading Window_December 2020
Newspaper Advertisement_Notice of 36th board Meeting
Outcome of Board Meeing_12022021
Newspaper Publication_Dec 2020 Results_13022021
Closure of Trading Window_March 2021
Newspaper Publication_March 2021 Results
Outcome of Board Meeting_28062021
Closure of Trading Window_June 2021
Reconciliation of Share Capital_June 2021
IEPF Notice_2021-22
Outcome of Board Meeting_13082021
Newspaper Advertisement_June 2021_Results
Closure of Trading Window_September 2021
Change in CS_Intimation to BSE
Authorize KMP for materiality_13102021
Change in CS_Intimation to BSE
Authorize KMP for materiality_29102021
Outcome of Board Meeting_12112021
Newspaper Publication-Results_12112021
Intimation of closure of trading window_December 2021
Outcome of Board Meeting_12022022
newspaper publication of Results_12022022
intimation of resignation of independent director_11082023
Cessation and appointment of director_11082023
Newspaper Publication_Financial Results_june2023
Intimation of closure of trading window_june23
Outcome of Board Meeting_11082023