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Scripcode : 530759    Company : STERLING TOOLS LTD.-$ << Back To Announcements
 
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Compliance Certificate For Period Ended 31St March, 2017 | 26/04/17 12:37 Download PDF
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 | 24/04/17 15:30 Download PDF
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 | 19/04/17 17:57 Download PDF
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 | 18/04/17 12:18  
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 | 17/04/17 13:51 Download PDF
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
 
Quarterly Statement Of Investor Complaints Pursuant To Regulation 13(3) Of The SEBI Listing Regulations, 2015 | 12/04/17 12:02 Download PDF
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 | 12/04/17 10:42 Download PDF
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 | 09/04/17 18:28 Download PDF
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 | 09/04/17 18:27 Download PDF
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) | 31/03/17 13:55 Download PDF
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 Meeting Name of Organizer of conference Nature of Meeting Place of Meeting 1. 03.04.2017 I-Wealth Management Pvt. Ltd. Con-Call Faridabad 2. 05.04.2017 SBICAP Securities Con-Call Faridabad Request you to ....
 
Board declares Second Interim Dividend | 11/02/17 15:06 Download PDF
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 | 11/02/17 15:01 Download PDF
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 | 11/02/17 14:59 Download PDF
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 | 30/01/17 11:29  
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.
 
Board to consider Second Interim Dividend | 30/01/17 10:41 Download PDF
Sterling Tools Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 11, 2017, agenda for which includes considering and if thought fit:

1. To adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended December 31, 2016.

2. To declare the Second Interim Dividend for the Financial Year 2016-2017. ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 11/01/17 12:00 Download PDF
Sterling Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended December 31, 2016 | 10/01/17 11:23  
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Fixes Record Date for Sub-division of Equity Share | 28/12/16 14:26 Download PDF
Sterling Tools Ltd has informed BSE that the Company has fixed January 10, 2017 as the Record Date for the purpose of Sub-division of 1 (One) Equity Share of face value of Rs. 10/- each into 5 (Five) Equity Shares of Rs. 2/- each duly approved by the Shareholders thru Postal Ballot on December 20, 2016.
 
Clarification on Outcome of Board Meeting | 11/11/16 11:54 Download PDF
Sterling Tools Ltd has informed BSE regarding Clarification on Outcome of Board Meeting held on November 05, 2016.
 
Board approves Sub-Division of Equity Shares | 05/11/16 17:05 Download PDF
Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, inter alia, has approved the followings:

1. Sub-division of 1 (one) Equity Share of face value of Rs. 10/- each into 5 (Five) Equity Shares of Rs. 2/- each subject to approval by shareholders through postal ballot.

2. To purchase 100% Shareholding of M/s. Haryana Ispat Private Limited under section 186 read with section ....
 
 
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