Outcome Of Meeting Of The Board Of Directors Under Clause 30(4) Of Listing Regulation & Financial Results As On 31St March, 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 Friday, 26th May, 2017 concluded at 3:00 P. M. has approved Standalone / Consolidated Unaudited / Audited Financial Results for the Quarter / Year Ended 31st March, 2017. 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 Friday, 26th May, 2017 concluded at 3:00 P. M. has approved Standalone / Consolidated Unaudited / Audited Financial Results for the Quarter / Year Ended 31st March, 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 23rd May, 2017 to closing hours of 26th May, 2017. Board Meeting On 26Th May, 2017
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 Friday, 26th May, 2017, agenda for which includes considering and if thought fit to approve the Audited Annual Accounts for the Financial Year ended 31st March, 2017. Proceedings Of EGM
Inadvertently, the date of EGM mentioned while submitting proceedings of EGM under Regulation 30(2) was mentioned 12th of May whereas it is 11th May. so resubmitting the proceedings with the correct date of EGM i.e. 11th May. E-Voting Results
Inadvertently, the date of EGM mentioned while submitting proceedings of EGM under Regulation 30(2) was mentioned 12th of May whereas it is 11th May. so resubmitting the proceedings with the correct date of EGM i.e. 11th May. Outcome of EGM
Sterling Tools Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 12, 2017. Summary Of Proceeding Of Extraordinary General Meeting Held On 12Th May, 2017 Pursuant To Regulation 30(2) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, With reference to subject cited, we are pleased to inform that the Extraordinary General Meeting of the Company was held on 12th May, 2017 at the Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. Shri M. L. Aggarwal, Chairman presided over the meeting. Requisite Quorum was present. The following Special Resolution as set out notice dated 12th April, 2017... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sterling Tools Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on May 11, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.