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 K-40, Connaught Circus, New Delhi-110001 to Office No. 243 C-10, Regus Elegance, 2F, Elegance, Jasola District Centre, Old Mathura Road, New Delhi-110025 with effect from 12th November, 2018. Appointment Of Chief Financial Officer Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to notify that Mr. Narayan Vijay Gopal has been appointed as the Chief Financial Officer of the Company effective from Monday, 12th November, 2018 in place of Mr. Atul Aggarwal, based on the recommendation of Nomination and Remuneration Committee and Audit Committee of Directors.... Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to notify that Mr. Narayan Vijay Gopal has been appointed as the Chief Financial Officer of the Company effective from Monday, 12th November, 2018 in place of Mr. Atul Aggarwal, based on the recommendation of Nomination and Remuneration Committee and Audit Committee of Directors. Outcome of Board Meeting
Pursuant to the provisions of Clause 30(4) and other applicable Clauses of the Listing Regulation, this is to inform you that Board of Directors in its meeting held on Monday, 12th November, 2018 concluded at 2:00 P. M. has approved the Quarterly Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2018. Financial Results For The Quarter Ended 30-09-2018
Pursuant to the provisions of Clause 30(4) and other applicable Clauses of the Listing Regulation, this is to inform you that Board of Directors in its meeting held on Monday, 12th November, 2018 concluded at 2:00 P. M. has approved the Quarterly Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2018. In accordance with Clause 33(d) of the Listing Regulation, we enclose herewith the Auditors Limited Review... 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 7th November, 2018 to closing hours of 12th November, 2018. Board Meeting Intimation for Board Meeting Dated 12Th November, 2018
STERLING TOOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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 Monday, 12th November, 2018, agenda for which includes considering and if thought fit to adopt the Quarterly as well as Half Yearly... Compliance Under Reg. 40(10) For Half Year Ended 30Th September, 2018
Compliance Under Reg. 40(10) for Half Year Ended 30th September, 2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholding for the Period Ended September 30, 2018
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here