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Scripcode : 530759    Company : STERLING TOOLS LTD.-$ << Back To Announcements
 
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 20/07/17 18:01 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Aggarwal
 
Discrepancies In Financial Result Of The Company For The Quarter \ Year Ended March 2017 - Sterling Tools Ltd (530759) | 17/07/17 17:11 Download PDF
Discrepancies In Financial Result Of The Company For The Quarter \ Year Ended March 2017 - Sterling Tools Ltd (530759)
 
Discrepancies In Financial Result Of The Company For The Quarter \ Year Ended March 2017 - Sterling Tools Ltd (530759) | 13/07/17 14:44 Download PDF
 
 
Statement Of Investors Complaints For Quarter Ended 30Th June,2017  | 12/07/17 13:58 Download PDF
Dear Sir,

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 30th June, 2017 for your kind record and perusal.
 
Shareholding for the Period Ended June 30, 2017 | 12/07/17 11:31  
Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 08/07/17 13:59  
Sterling Tools Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer Report | 08/07/17 12:45 Download PDF
Scrutinizer Report
 
Notice of Postal Ballot | 06/06/17 13:47 Download PDF
Sterling Tools Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
 
Notice of Postal Ballot | 06/06/17 13:42 Download PDF
Sterling Tools Limited has issued a Notice for approval/ratification of details of Ultimate Beneficiary of Non-Promoter Body Corporate in Preferential allotment.
 
Outcome Of Meeting Of The Board Of Directors Under Clause 30(4) Of Listing Regulation & Financial Results As On 31St March, 2017 | 26/05/17 15:34 Download PDF
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 | 26/05/17 15:06 Download PDF
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 | 19/05/17 17:36 Download PDF
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 | 19/05/17 17:35 Download PDF
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 | 15/05/17 11:09 Download PDF
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 | 15/05/17 11:04 Download PDF
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 | 12/05/17 18:18 Download PDF
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. | 12/05/17 18:11 Download PDF
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) | 12/05/17 18:08 Download PDF
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.
 
E-Voting Results | 12/05/17 18:06 Download PDF
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. Description Particulars 1 Date of Extraordinary General Meeting 11th May, 2017 2 Total 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) | 12/05/17 17:59  
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
 
 
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