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 and Poll of the 40th Annual General Meeting of the Company held on Friday, 27th September, 2019 at 10:00 AM. The Report of Scrutinizer on E-voting is enclosed herewith. Sterling Tools Ltd - 530759 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding of Annual General Meeting held on 27th September 2019 pursuant to Regulation 30(4) of (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sterling Tools Ltd - 530759 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir, Pursuant to Regulation 30 read along with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that ICRA Limited ('ICRA'), the credit rating agency has reaffirmed the Long-Term Credit Rating of the Company. Sterling Tools Ltd - 530759 - Reg. 34 (1) Annual Report
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit the Copy of Annual Report of the Company for the Financial Year ended 31st March, 2019, containing the Audited Balance Sheet as at 31st March, 2019, the Statement of Profit & Loss and Cash Flow and all other relevant data for the Year ended 31st March, 2019 and the Report of the Board of Directors and Auditors thereon which will be, adopted by the Members of the Company in the 40th Annual General Meeting (AGM) to be held on Friday, 27th September, 2019 at The Little Theater Group (LTG) Auditorium, Copernicus Marg, New Delhi-110001 at 10:00 A.M. STERLING TOOLS LTD.-$ - 530759 - Annual General Meeting Dated 27Th September 2019 At 10:00 AM
Notice is hereby given that the Annual General Meeting of the members of Sterling Tools Limited will be held on Friday, 27th day of September, 2019 at The Little Theatre Group (LTG) Auditorium, Copernicus Marg, New Delhi-110001 at 10:00 A.M STERLING TOOLS LTD.-$ - 530759 - Fixed Book Closure For Annual General Meeting (21/09/2019 To 27/09/2019)
Book Closure of the Company from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year 2018-2019. STERLING TOOLS LTD.-$ - 530759 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Aggarwal & Atul Aggarwal Sterling Tools Ltd - 530759 - Board declares Interim Dividend
Sterling Tools Ltd has informed BSE that the Board of Directors in its meeting held on August 02, 2019, inter alia, has declared Interim Dividend @100% i.e. Rs. 2/- Per Equity Share of Rs. 2/- each for the Financial Year 2019-2020 and the same will be distributed on / before August 31, 2019. 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.
Outcome of Meeting of the Board of Directors under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Sterling Tools Ltd - 530759 - Outcome of Board Meeting
Sub: Outcome of Meeting of the Board of Directors under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir, 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 Friday, 2nd August, 2019 concluded at 5:00 P. M. has taken the following decisions