Quarterly Statement Of Investor Complaints Pursuant To Regulation 13(3) Of The SEBI Listing Regulations, 2015
Pursuant to the provisions of Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Statement of Investor Complaints for the Quarter ended 31st March, 2017 for your kind record and perusal. Outcome of Board Meeting
Approved the followings: 1.The Company has signed a Business Collaboration Agreement with a Japan based Company named Meidoh Co. Ltd. having its principal office at 4-5 Sangen-cho, Toyota, Aichi, 4710037, Japan. 2.The Company has signed Share Subscription Agreement with the aforesaid company. Accordingly approved the proposal to issue 18,01,211 equity shares on preferential basis of face value of Rs. 2/- to aforesaid company, at an issue price... Closure of Trading Window
Further, this is to inform you that in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall be closed, interalia, for discussion and approval of proposal of issuance of Equity Shares on Preferential Issue Basis, from April 10, 2017 and shall remain... Board Meeting On April 12, 2017
This is to inform you that a meeting of the Board of Directors is to be held on Wednesday, 12th day of April, 2017, interalia, to discuss and approve the proposal of issuance of Equity Shares on Preferential Issue Basis, subject to approval of the board of directors, shareholders and in compliance with the all applicable laws including without limitation the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (as... Intimation Of Schedule Of Analyst Call Under Regulations 30(6) SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 (Listing Regulations)
Dear Sir/Madam, Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the proposed schedule of Analyst call is given below: Sl. No.Date of MeetingName of Organizer of conferenceNature of MeetingPlace of Meeting 1.03.04.2017I-Wealth Management Pvt. Ltd.Con-CallFaridabad 2.05.04.2017SBICAP SecuritiesCon-CallFaridabad Request you to...STERLING TOOLS LIMITED
Sterling Tools Limited (STL), founded in 1979, engages in manufacturing of high-tensile (HT) cold forged fasteners mainly for automobiles OEMs. STL is one of top 3 fasteners manufacturers in India and caters to leading automotive companies in India and Europe. STL's product range includes over 2,000 types of fasteners ranging from 5 mm to 24 mm in diameter. These include special fasteners, standard fasteners, surface treatment and coatings, chassis fasteners and engine fasteners. STL has three manufacturing plants in Haryana... Board declares Second Interim Dividend
Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, inter alia, has declare 2nd (Second) Interim Dividend @50% i.e. Rs. 1/- Per Equity Share of Rs. 2/- each for the Financial Year 2016-2017.Further, the Company will distribute the Interim Dividend on / before February 25, 2017. Limited Review Report for December 31, 2016
Sterling Tools Ltd has informed BSE about : 1. Standalone Limited Review for the period ended December 31, 2016 Standalone Financial Results for December 31, 2016
Sterling Tools Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2016 Fixes Record Date for Second Interim Dividend
Sterling Tools Ltd has informed BSE that the Company has fixed February 18, 2017 as the Record Date for the purpose of payment of Second Interim Dividend.