Sterling Tools Ltd - 530759 - Shareholding for the Period Ended December 31, 2019
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here10-01-2020
10-01-2020
Sterling Tools Ltd - 530759 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer10-01-2020
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, 2020 till 48 hours after the declaration of Financial Results for the Quarter Ended 31st December, 2019. This closure of the Trading Window is occasioned by reason of declaration of Financial Results for the Quarter Ended 31st December, 2019. Kindly take the above information on record.04-01-2020
Sterling Tools zooms 20% on inking JV with Chinese co for Indian EV sector
The company has entered into a JV agreement with Jiangsu Gtake Electric Company to provide the Indian electric vehicle OEM'S with best in class motor control units (MCUs).24-12-2019
Sterling Tools Ltd - 530759 - Announcement under Regulation 30 (LODR)-Joint Venture
This is to inform you that the Company has entered into a Joint Venture (JV) Agreement with Jiangsu Gtake Electric Company Limited, a China based Company. The two companies have agreed to join hands to provide the Indian Electric Vehicle OEM's with best in class MCUs. The agreement calls for the companies to manufacture MCU's domestically to cater to the Indian automotive market by developing local design engineering, application support and after sales service capabilities as per the requirements of the Indian industry.23-12-2019
Sterling Tools Ltd - 530759 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith, Copies 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 27th December, 2019, in terms of the requirements of Section 110 of the Companies Act, 2013 read with read with Rule 22 of Companies (Management and Administration) Rules, 2014 along with the Postal Ballot Forms and self-addressed postage pre-paid envelopes for seeking member''s assent or dissent in relation to Resolution(s) as mentioned in postal ballot notice.23-12-2019
Sterling Tools Ltd - 530759 - Outcome Of Meeting Of The Board Of Directors Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in its meeting held on Tuesday, 17th December, 2019 at New Delhi at 10:30 A.M. has appointed Shri Shailendra Swarup (DIN: 00167799) as Non-Executive Independent Director of the Company w.e.f. 17th December, 2019 subject to the approval of shareholders in the General Meeting through Postal Ballot. Enclosed herewith are the brief details of the appointment as prescribed (Annexure A), the content of which is self-explanatory.17-12-2019
STERLING TOOLS LTD.-$ - 530759 - Board Meeting Intimation for Board Meeting On 17Th December, 2019.
STERLING TOOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2019 ,inter alia, to consider and approve Pursuant to the provisions of the Regulation 29(1) read with Regulation 17 (1A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 17th December, 2019, agenda for which includes considering and if thought fit: i) to appoint Shri Shailendra Swarup (DIN No. 00167799), subject to approval of shareholders through postal ballot, as an Independent Director of the Company. ii) Any other Item with the permission of chair.10-12-2019
STERLING TOOLS LTD.-$ - 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 revised disclosure of Related Party Transactions on a Consolidated basis for the Half Year Ended on September 30, 2019.29-11-2019
Sterling Tools Ltd - 530759 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that the Registered Office of the Company has been changed from Office No. 243 C-10, Regus Elegance, 2F, Elegance, Jasola District Centre, Old Mathura Road, New Delhi-110025 to Unit No. 515, DLF Tower A, Jasola District Centre, New Delhi-110025 with effect from 1st November, 2019.18-11-2019