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Sterling Tools Ltd - 530759 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of The Standalone / Consolidated Unaudited Financial Results For The Second Quarter Ended 30Th September, 2021

 STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to the provisions of the Listing Regulation 29(1) (a), this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 1st November, 2021, agenda for which includes considering and if thought fit to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 30th September, 2021, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading', was closed from 1st October, 2021 and shall remain closed upto 3rd November, 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting.
26-10-2021
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Sterling Tools Ltd - 530759 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/10/2021 Stands Cancelled.
26-10-2021
Bigul

STERLING TOOLS LTD.-$ - 530759 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of The Standalone / Consolidated Unaudited Financial Results For The Second Quarter Ended 30Th September, 2021.

 STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to the provisions of the Listing Regulation 29(1) (a), this is to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, 30th October, 2021, agenda for which includes considering and if thought fit to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 30th September, 2021, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading', was closed from 1st October, 2021 and shall remain closed upto 1st November, 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record our above said information for your reference.
26-10-2021
Bigul

Sterling Tools Ltd - 530759 - Shareholding for the Period Ended September 30, 2021

 Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
Bigul

Sterling Tools Ltd - 530759 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2021
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STERLING TOOLS LTD.-$ - 530759 - MINUTE 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 21st September, 2021 for your record.
04-10-2021
Bigul

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, 2021 till 48 hours after the declaration of Financial Results for the Quarter Ended 30th September, 2021. This closure of the Trading Window is occasioned by reason of declaration of Financial Results for the Quarter Ended 30th September, 2021. Kindly take the above information on record.
30-09-2021
Bigul

STERLING TOOLS LTD.-$ - 530759 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sterling Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2021
Bigul

Sterling Tools Ltd - 530759 - Reg. 34 (1) Annual Report

 Pursuant to provision of Regulation 30 read with Part A (Para A) of Schedule Ill and Regulation 34(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual Report of the Company for Financial Year ended March 31, 2021 without any changes. We request you to take the same on records.
23-09-2021
Bigul

Sterling Tools Ltd - 530759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the results of Remote E-voting of the 42nd Annual General Meeting of the Company held on Tuesday, 21st September, 2021 at 10:00 AM. S. No. Description Particulars 1 Date of Annual General Meeting 21st September, 2021 2 Total number of shareholders as on record date i.e. 14th September, 2021 cut-off date for remote e-voting process 17981 3 Number of shareholders present in the meeting either in person or through proxy Not Applicable 4 Number of shareholders attended the meeting through Video Conferencing Promoter and Promoter Group: Public: 05 68 The Report of Scrutinizer on E-voting is also enclosed herewith.
21-09-2021
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