FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2017
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 Thursday, 7th September, 2017 concluded at 2:30 P. M. has approved the followings: i) Quarterly Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2017.... Updates
Pursuant to Provision of Regulation 33(3)(b) of the SEBI Listing Regulations, 2015, we wish to inform you that the Company will be submitting Standalone quarterly / year-to-date financial results for the period ending 30th June, 2017, 30th September, 2017, 31st December, 2017 and 31st March, 2018 and yearly Consolidated as well as Standalone Financial Results for the Financial Year ending 2017-2018. Fixed Book Closure For AGM & Payment Of Interim Dividend For FY 2017-2018 (15/09/2017 To 28/09/2017)
Book Closure of the Company from Friday, 15th September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year 2016-2017a and payment of First Interim Dividend for the Financial Year 2017-2018, if any, declared in the Meeting of Board of Directors scheduled to be held on 7th September, 2017. Annual General Meeting Dated 28Th September, 2017 At 11:00 AM
Notice is hereby given that the Annual General Meeting of the members of Sterling Tools Limited will be held on Thursday, 28th day of September, 2017 at The Little Theatre Group (LTG) Auditorium, Copernicus Marg, New Delhi-110001 at 11:00 A.M Annual General Meeting Dated 28Th September, 2017 At 11:00 AM
Notice is hereby given that the Annual General Meeting of the members of Sterling Tools Limited will be held on Thursday, 28th day of September, 2017 at The Little Theatre Group (LTG) Auditorium, Copernicus Marg, New Delhi-110001 at 11:00 A.M Board to consider First Interim Dividend
Sterling Tools Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on September 07, 2017, inter alia, agenda for which includes considering and if thought fit:1. To adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended June 30, 2017.2. To declare the First Interim Dividend for the Financial Year 2017-2018.... Fixed Book Closure For AGM (15/09/2017 To 28/09/2017)
Book Closure of the Company from Friday, 15th September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year 2016-2017. Fixed Record Date For Interim Dividend 15/09/2017
Record date on Friday, 15th September, 2017 for the purpose of payment of First Interim Dividend for the Financial Year 2017-2018, if any, declared in the Meeting of Board of Directors scheduled to be held on 7th September, 2017. Closure of Trading Window
Further, 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 September, 2017 to closing hours of 7th September, 2017. Board Meeting On 7Th September, 2017
Pursuant to the provisions of the Listing Regulation 29(1) (a) & (e), this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 7th September, 2017, agenda for which includes considering and if thought fit: i) to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2017. ii) to declare the First Interim Dividend for the Financial Year 2017-2018.