Board Meeting-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 19th May, 2018 to closing hours of 23rd May, 2018. Board Meeting - Board Meeting On 23Rd May, 2018
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 Wednesday, 23rd May, 2018, agenda for which includes considering and if thought fit to approve the Audited Annual Accounts for the Financial Year ended 31st March, 2018. Compliance Certificate Pursuant To Regulation 7 (3) For Period Ended 31St March, 2018
Compliance certificate pursuant to Regulation 7 (3) for Period Ended 31st March, 2018 Forwarding Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
In accordance with the requirements of the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith a Certificate dated 19th April, 2018 from Practicing Company Secretary for the Half Year Ended 31st March, 2018. Shareholding for the Period Ended March 31, 2018
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 Board declares Interim Dividend
Sterling Tools Ltd has informed BSE that the Board of Directors in its meeting held on February 13, 2018, inter alia, has declared Interim Dividend @50% i.e. Rs. 1/- Per Equity Share of Rs. 2/- each for the Financial Year 2017-2018.Further, the Company will distribute the Interim Dividend on / before February 28, 2018. Outcome Of Meeting Of The Board Of Directors Under Clause 30(4) Of Listing Regulation
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 Tuesday, 13th February, 2018 concluded at 3:15 P. M. has approved the followings: i) Quarterly Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2017.... Board Meeting-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 Tuesday, 13th February, 2018 concluded at 3:15 P. M. has approved the followings: i) Quarterly Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2017.... Fixed Record Date For Payment Of Interim Dividend
Pursuant to Provision of Regulation 42 & 60 of the Listing Regulations, this is to inform you that the Company has fixed 21st February, 2018 as record date for the purpose of payment of Second Interim Dividend for the Financial Year 2017-2018, if any, declared in the Meeting of Board of Directors scheduled to be held on 13th February, 2018. Please be intimated that the previous Book Closures / Record Date of the Company was from Friday,...