E-Voting Results
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the results of Remote E-voting and Poll of the Extraordinary General Meeting of the Company held on Thursday, 12th May, 2017 at 11:00 AM. S. No.DescriptionParticulars 1Date of Extraordinary General Meeting11th May, 2017 2Total number of shareholders as on record date i.e. 4th May, 2017 cut-off date for... 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 of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ultimate Beneficiaries Of Meidoh Co. Ltd.
The revised Corrigendum No. 2 uploaded for Ultimate Beneficiaries of Meidoh Co. Ltd. with Percentage of Shareholding. CORRIGENDUM NO. 2
This Corrigendum No. 2 should be read in conjunction with the Notice of Extra Ordinary General Meeting dated 12th April, 2017 and Corrigendum No. 1 dated 19th April, 2017 and is issued pursuant to the provisions of Regulation 73 (1)( e) of SEBI(Issue of Capital and Disclosure Requirements) Regulations 2009 to disclose the details of Ultimate Beneficiaries of Meidoh Co. Ltd., the Proposed Allottee for 18,01,211 shares under Preferential Allotment on Private Placement basis. Compliance Certificate For Period Ended 31St March, 2017
Compliance Certificate (RTA & Compliance Officer) under Regulation 7(3) for period ended 31st March, 2017. CERTIFICATE UNDER 40(9)FOR THE HALF YEAR ENDED 31ST MARCH, 2017
CERTIFICATE UNDER REGULATION 40(9)OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2017 CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERL MEETING FOR CHANGE OF DATE OF MEETING 11TH MAY, 2017
Due to unavoidable circumstances, the date of Extraordinary General Meeting of Sterling Tools Limited('the Company') to be held on Wednesday, 10th May, 2017 at Modi Hall, PHD Chamber of Commerce & Industry, PHD House, 4/2, Siri Institutional Area, New Delhi-110016 at 11.00 a.m. is changed to 11th May, 2017 at the same time and same venue. Shareholding for the Period Ended March 31, 2017
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Extraordinary General Meeting Of The Members Of Sterling Tools Limited Will Be Held On Wednesday, 10Th Day Of May, 2017
Notice is hereby given that the Extraordinary General Meeting of the members of Sterling Tools Limited will be held on Wednesday, 10th day of May, 2017 at Modi Hall, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 11:00 A.M Sterling Tools up over 10% on pact with a Japan-based company
The stock rallied 13% to Rs 262, also its record high on BSE in intra-day trade.