STERLING TOOLS LTD.-$ - 530759 - MINUTES OF ANNUAL GENERAL MEETING
In accordance with the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Minutes of Annual General Meeting of the Company held on 22nd September, 2022 for your record. STERLING TOOLS LTD.-$ - 530759 - Closure of Trading Window
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window of the Company shall remain closed from the opening hours of 1st October, 2022 till 48 hours after the declaration of Financial Results for the Quarter/ Half Year Ended 30th September, 2022. This closure of the Trading Window is occasioned by reason of declaration of Financial Results for the Quarter/ Half Year Ended 30th September, 2022. STERLING TOOLS LTD.-$ - 530759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Intimation of the result of Remote E-voting of 43rd Annual General Meeting (AGM) under Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015. STERLING TOOLS LTD.-$ - 530759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 43rd Annual General Meeting held on Thursday, September 22, 2022 through Video Conference or other Audio Visual means. STERLING TOOLS LTD.-$ - 530759 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021-22. STERLING TOOLS LTD.-$ - 530759 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure Under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 STERLING TOOLS LTD.-$ - 530759 - Corporate Action-Fixes Record Date For Ascertaining Entitlement For Payment Of Final Dividend And AGM.
Notice of Book Closure/Cut- off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for F.Y. 2021-22 STERLING TOOLS LTD.-$ - 530759 - Corporate Action For Annual General Meeting
Notice of Book Closure/Cut- off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for F.Y. 2021-22 under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015. The earlier notice submitted had typo error. STERLING TOOLS LTD.-$ - 530759 - Corporate Action-Fixed Book Closures ( AGM And Dividend)
Notice of Book Closure/Cut- off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for F.Y. 2021-22 under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 STERLING TOOLS LTD.-$ - 530759 - Notice Of The 43Rd Annual General Meeting Along With The Annual Report For The Financial Year 2021-2022
This is to inform that the 43rd Annual General Meeting (AGM) of the members of Sterling Tools Limited will be held on Thursday, 22nd September, 2022 at 10:00 A.M., Indian Standard Time ("IST"), through Video Conferencing / Other Audio Visual Means ("VC / OAVM").