STERLING TOOLS LTD.-$ - 530759 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sterling Tools Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STERLING TOOLS LTD.-$ - 530759 - Declaration Of Voting Result Of The Postal Ballot
In terms of Regulation 44 of the Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations 2015, please find below the details of voting result as per prescribed format for the Payment of Success Fee/ Performance Fee to Mr. Jaideep Wadhwa, Non-Executive Non-Independent Director of the Company as per Postal ballot Notice dated 10th November, 2020 alongwith the Scrutinizer's Report. The proposed resolution was passed with requisite majority and the date of passing the postal ballot resolution shall be 29th December,2020 as per the provisions of Secretarial Standard -2 issued by ICSI. STERLING TOOLS LTD.-$ - 530759 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith, Copy of the Postal Ballot Notice & Calendar of Event issued under Section 110 of the Companies Act, 2013. Further, we wish to inform you that the Company will complete the dispatch of notice by 28th November, 2020 only through e-mail, in terms of the requirements of Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 for seeking member''s assent or dissent in relation to Resolution(s) as mentioned in postal ballot notice. 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 half year ended on September 30, 2020. STERLING TOOLS LTD.-$ - 530759 - Financial Results 30/09/2020
Financial Results 30/09/2020 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 Tuesday, 10th November, 2020 concluded at 7:00 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 Unaudited Financial Results For The Second Quarter/Half Year Ended 30Th September, 2020.
STERLING TOOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of the Listing Regulation 29(1) (a), this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 10th November, 2020, agenda for which includes considering and if thought fit to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter/Half Year Ended 30th September, 2020 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 1st October, 2020, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading', was closed from 1st October, 2020 and shall remain closed upto 12th November, 2020 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record our above said information for your reference. STERLING TOOLS LTD.-$ - 530759 - Compliance Certificate For Regg. 40(10) For Sept, 2020
Compliance Certificate for Regg. 40(10) for Sept, 2020 STERLING TOOLS LTD.-$ - 530759 - Compliance Certificate For The Period Ended 30-09-2020.
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015