STERLING TOOLS LTD.-$ - 530759 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above-mentioned subject, please find attached Certificate received from MAS Services Limited, Registrar and Transfer Agent of the Company as required under Regulation 74(5) of SEBI (D&P) Regulations, 2018 in relation to processing of demat requests within 15 days of receipt. Kindly acknowledge the receipt and take the same on your record. STERLING TOOLS LTD.-$ - 530759 - Shareholding for the Period Ended December 31, 2021
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here STERLING TOOLS LTD.-$ - 530759 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VAISHALI SINGHDesignation :- Company Secretary and Compliance Officer 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 January, 2022 till 48 hours after the declaration of Financial Results for the Quarter Ended 31st December, 2021. This closure of the Trading Window is occasioned by reason of declaration of Financial Results for the Quarter Ended 31st December, 2021. Kindly take the above information on record. STERLING TOOLS LTD.-$ - 530759 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Mr. Rahoul Kabir Bhandari, Independent Director of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 STERLING TOOLS LTD.-$ - 530759 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the disclosure of Related Party Transactions on a Consolidated basis for the Year Ended on September 30, 2021. Sterling Tools Ltd - 530759 - Approval And Adoption Of Risk Management Policy By The Company
This is with reference to the notification issued by The Securities and Exchange Board of India (the 'SEBI') dtd. 5th May, 2021 read with Regulation 21(2), 21(5) and Schedule III, Part D of SEBI (LODR) Regulations, 2015 requiring the top 1000 listed entities to adopt the Risk Management Framework. Accordingly, the Board of Directors, pursuant to the recommendations of Risk Management Committee and of the Audit Committee, has approved vide Resolution by Circulation effective from 3rd November, 2021, the Risk Management Policy of the Company. A copy of said Policy is attached herewith and the same will be posted on the Website of the Company. Sterling Tools Ltd - 530759 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed copies of Extract of Standalone and Consolidated Un-audited Financial Results for Quarter ended on 30th September, 2021 published on November 03, 2021 in Financial Express (English) and Jansatta (Hindi) newspaper, for your information and record. STERLING TOOLS LTD.-$ - 530759 - Outcome Of Meeting Of The Board Of Directors Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 30 and Regulation 33 and other applicable regulations of the Listing Regulations, this is to inform you that Board of Directors in its meeting held on Monday, 01st November, 2021 concluded at 01:55 P. M. has taken the following decisions: (i) Approval of Unaudited Financial Results: - Please note that as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 01st November, 2021 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the Second quarter ended 30th September, 2021. A copy of the said Unaudited financial results of the Company for the second quarter ended 30th September, 2021 along with Statutory Auditor's unmodified Limited Review Reports are enclosed for your information and record as per Annexure-A. STERLING TOOLS LTD.-$ - 530759 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 30 and Regulation 33 and other applicable regulations of the Listing Regulations, this is to inform you that Board of Directors in its meeting held on Monday, 01st November, 2021 concluded at 01:55 P. M. has taken the following decisions: (i) Approval of Unaudited Financial Results: - Please note that as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 01st November, 2021 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the Second quarter ended 30th September, 2021. A copy of the said Unaudited financial results of the Company for the second quarter ended 30th September, 2021 along with Statutory Auditor's unmodified Limited Review Reports are enclosed for your information and record as per Annexure-A.