STERLING TOOLS LTD.-$ - 530759 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31-03-2021.
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 March 31, 2021. Sterling Tools Ltd - 530759 - Board recommends Dividend
Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2021, inter alia, has recommended dividend of 50% that is Rs. 1, per equity share of Rs. 2 each for the Financial Year 2020-21, subject to approval of members in the ensuing Annual General Meeting. Sterling Tools Ltd - 530759 - Financial Results For 31-03-2021
Approval of 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., 12th June, 2021 inter alia, has taken on record and approved the Standalone as well as Consolidated Audited Financial results of the Company for the fourth quarter and Financial Year ended 31st March, 2021. 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 Saturday, 12th June, 2021 concluded at 1:55 P. M. has taken the following decisions: STERLING TOOLS LTD.-$ - 530759 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of The Standalone/Consolidated Audited Financial Results For The Year Ended 31St March, 2021 And Declaration Of Dividend For The Financial Year 2020-2021.
STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of the Listing Regulation 29(1) (a) & (e), this is to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, 12th June, 2021, agenda for which includes considering and if thought fit: i) to adopt the Standalone/Consolidated Audited Financial Results for the Year Ended 31st March, 2021. ii) to declare the Dividend for the Financial Year 2020-2021. STERLING TOOLS LTD.-$ - 530759 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySTERLING TOOLS LTD.- 2CINL29222DL1979PLC009668 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.75 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VAISHALI SINGH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ATUL AGGARWAL Designation: CFO EmailId: [email protected] Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. STERLING TOOLS LTD.-$ - 530759 - Compliance - Reg 7(3) 31St March, 2021
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). Sterling Tools Ltd - 530759 - Compliance Certificate - PCS Of 31St March, 2021
Compliance Certificate - PCS of 31st March, 2021 Sterling Tools Ltd - 530759 - Shareholding for the Period Ended March 31, 2021
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here