Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 April, 2019 till 48 hours after the declaration of Financial Results for the Year Ended 31st March, 2019. This closure of the Trading Window is occasioned by reason of declaration of Financial Results for the year ended 31st March, 2019. Kindly take the above information on record. Sincerely for Sterling Tools Limited Vaishali Singh Company Secretary
04-04-2019
Bigul

Sterling Tools Ltd - 530759 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 With reference to subject, we wish to state that one of the promoters i.e. Anil Aggarwal HUF got dissolved in the month of February 2019 and pursuant to the Memorandum of Family Settlement transferred the shares of Sterling Tools Limited to the coparceners of said HUFs who are existing promoters of the Company. The said transfer was one among the Promoters inter-se and was on account of complete partition of said HUFs, without any consideration. But due to inadvertence, the said fact of transfer of shares amongst the promoters was not reported to Stock Exchanges as required under Regulation 29(2) of SEBI (substantial Acquisition of shares and Takeovers) Regulations, 2011. We are enclosing herewith the requisite disclosure under Regulation 29(2) of SEBI (substantial Acquisition of shares and Takeovers) Regulations, 2011. Request you to kindly take the same on your record and oblige us. Thanking you. Sincerely For Sterling Tools Limited Vaishali Singh Company Secretary Encl.: as above.
04-04-2019
Bigul

STERLING TOOLS LTD.-$ - 530759 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir / Madam, With reference to above subject, we would like to inform you that Board of Directors at its meeting held on 7th February, 2019 approved the amendment in "Code of Conduct for Prevention of lnsider Trading and Fair Disclosure of Unpublished Price Sensitive Information" in view of SEBl (Prohibition of lnsider Trading) (Amendment) Regulation, 2018 and subsequent amendment to SEBl (PIT) Regulation notified on January 21, 2019 which, inter alia, defines policy to determine "Legitimate Purpose". The said revised Code of Conduct will be applicable with effect from April 1, 2019 and existing code of the Company is being applicable upto March 31, 2019. We are submitting herewith the revised "Code of Conduct for Prevention of lnsider Trading and Fair Disclosure of Unpublished Price Sensitive Information" for records and disseminate to the stakeholders. The said revised code is being made available on Company''s website under the "CORPORATE POLICIES" in 2019 in INVESTORS Section. Thanking you, Yours sincerely For Sterling Tools Limited Vaishali Singh Company Secretary & Compliance Officer Mem No: ACS15108 Encl: as above.
04-04-2019
Bigul

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
29-03-2019
Bigul

STERLING TOOLS LTD.-$ - 530759 - Scrutiniser Report

 Scrutiniser Report
29-03-2019
Bigul

Sterling Tools Ltd - 530759 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice
16-02-2019
Bigul

Sterling Tools Ltd - 530759 - Financial Result For Quarter Ended 31St December, 2018

 In accordance with Clause 33(d) of the Listing Regulation, we enclose herewith the Auditors Limited Review Report of M/s Walker Chandiok & Co. LLP, Chartered Accountants and Auditors of our Company for the Quarter ended 31st December, 2018. Pursuant to Regulation 30 and 30(4) read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in its meeting held on Thursday, 7th February, 2019 concluded at 3:30 P.M. has approved the Quarterly Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2018.
07-02-2019
Bigul

Sterling Tools Ltd - 530759 - Outcome of Board Meeting

 Pursuant to Regulation 30 and 30(4) read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in its meeting held on Thursday, 7th February, 2019 concluded at 3:30 P.M. has approved the following: a. Quarterly Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2018. b. Re-appointment of Shri C R Sharma (DIN 00522678) as Independent Director of the Company w.e.f. 1st April, 2019 subject to approval of Shareholders through Postal Ballot. His brief profile is enclosed as Annexure A. c. Re-appointment of Ms. Malini Sud (DIN 01297943) as Independent Director of the Company w.e.f. 1st April, 2019 subject to approval of Shareholders through Postal Ballot. Her brief profile is enclosed as Annexure B. d. Re-appointment of Dr. T.N. Kapoor (DIN 00017692) as Independent Director of the Company w.e.f. 1st April, 2019 subject to approval of Shareholders through Postal Ballot. His brief profile is enclosed as Annexure C. e. Appointment of Shri Anish Agarwal relative of Shri Anil Aggarwal, Managing Director as Project Head-Bangalore w.e.f. 1st February, 2019 subject to approval of Shareholders under section 188 (1)(f) of the Companies Act, 2013 through Postal Ballot. f. Appointment of Shri Jaideep Wadhwa (DIN 00410019) as Non-Executive Non-Independent Additional Director of the Company w.e.f. 7th February, 2019 subject to approval of Shareholders under section 188 (1)(f) of the Companies Act, 2013 through Postal Ballot. His brief profile is enclosed as Annexure D.
07-02-2019
Bigul

STERLING TOOLS LTD.-$ - 530759 - Closure of Trading Window

 Notice is hereby given that, in view of above-mentioned Board Meeting; the trading window of the Company shall remain closed from the opening hours of 4th February, 2019 to closing hours of 7th February, 2019.
30-01-2019
Bigul

STERLING TOOLS LTD.-$ - 530759 - Board Meeting Intimation for Board Meeting & Closure Of Trading Window Notice.

 STERLING TOOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,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, 7th February, 2019, agenda for which includes considering and if thought fit to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2018.
30-01-2019
Next Page
Close

Let's Open Free Demat Account