Sterling Tools Ltd - 530759 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm SANTOSH KUMAR PRADHAN COMPANY SECRETARIES 4 Name of the Certifying Individual SANTOSH KUMAR PRADHAN 5Membership TypeFCS 6 Membership Number 6379 7 CP No. 7647 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO STERLING TOOLS LTD.-$ - 530759 - Financial Results 31-03-2019
Sub: Declaration pursuant to Regulation 33 of the SEBI LODR Regulations Dear Sir, We hereby confirm and declare that the Audit Reports (Standalone and Consolidated) on the Audited Financial Results for the financial year ended March 31, 2019 contains UNMODIFIED opinion only. We sincerely apologize for not furnishing the above said declaration while giving outcome of our Board Meeting held on 23rd May, 2019. Hope you will find the above declaration in order and take the same on your records. Sterling Tools Ltd - 530759 - Financial Results For The Year Ended 31ST MARCH, 2019
Pursuant to the provisions of Clause 30(4) and other applicable Clauses of the Listing Regulations, this is to inform you that Board of Directors in its meeting held on Thursday, 23rd May, 2019 concluded at 5:45 P. M. has taken the following decisions: c) Approved Standalone / Consolidated Unaudited / Audited Financial Results for the Quarter / Year Ended 31st March, 2019. Sterling Tools Ltd - 530759 - Outcome of Board Meeting
Pursuant to the provisions of Clause 30(4) and other applicable Clauses of the Listing Regulations, this is to inform you that Board of Directors in its meeting held on Thursday, 23rd May, 2019 concluded at 5:45 P. M. has taken the following decisions: a) Accepted resignation of Sh. Manohar Lal Aggarwal, the Executive Chairman of the Company from the office of Chairman cum Whole Time Director of the Company. Sh. Manohar Lal Aggarwal is 89 years old and has been suffering from ill health for the past few months. Keeping in view his falling health, he has tendered his resignation with immediate effect. The Board of Directors accepted his resignation and placed on record the efforts made by Sh. Manohar Lal Aggarwal in the Company's growth during his tenure as Chairman cum Whole Time Director of the Company. b) Granted the Honorary position of Chairman-Emeritus to Sh. Manohar Lal Aggarwal in recognition of his valuable contribution as an Executive Chairman. As a founder Sh. Manohar Lal Aggarwal has been associated with this company since its incorporation and under his guidance and with his expertise in Commercial and Treasury functions, the company has witnessed continuous growth in fasteners business and with the result the company has attained the position of being the 2nd largest in manufacturing and marketing of fasteners in India. This position is honorary and without any voting rights. c) Approved Standalone / Consolidated Unaudited / Audited Financial Results for the Quarter / Year Ended 31st March, 2019. Sterling Tools Ltd - 530759 - Board Meeting Intimation for Board Meeting Dated 23Rd May, 2019
STERLING TOOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of the Listing Regulation 29(1) (a), this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 23rd May, 2019, agenda for which includes considering and if thought fit to adopt the Audited Financial Results of the Company for the Quarter/Year Ended 31st March, 2019. STERLING TOOLS LTD.-$ - 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.-$ 2CININE334A01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52 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: AGM EmailId: VAISHALIS@STLFASTENERS.COM Name of the Chief Financial Officer: NARAYAN VIJAY GOPAL Designation: CFO EmailId: VIJAYG@STLFASTENERS.COM Date: 27/04/2019 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 Certificate For Period Ended 31St March, 2019
Compliance Certificate For Period Ended 31st March, 2019 Sterling Tools Ltd - 530759 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulations, 2015 as on 31-03-2019 Sterling Tools Ltd - 530759 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer