Sterling Tools Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sterling Tools Ltd. on BSE

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Sterling Tools Ltd.

03 Nov 2021, 01:56PM

347.35

-1.08%

Company Update

Sterling Tools Ltd - 530759 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed copies of Extract of Standalone and Consolidated Un-audited Financial Results for Quarter ended on 30th September, 2021 published on November 03, 2021 in Financial Express (English) and Jansatta (Hindi) newspaper, for your information and record.

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Sterling Tools Ltd.

01 Nov 2021

347.35

-1.08%

Result

STERLING TOOLS LTD.-$ - 530759 - Outcome Of Meeting Of The Board Of Directors Under Regulation …

BSE India

Pursuant to the provisions of Regulation 30 and Regulation 33 and other applicable regulations of the Listing Regulations, this is to inform you that Board of Directors in its meeting held on Monday, 01st November, 2021 concluded at 01:55 P. M. has taken the following decisions: (i) Approval of Unaudited Financial Results: - Please note that as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 01st November, 2021 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the Second quarter ended 30th September, 2021. A copy of the said Unaudited financial results of the Company for the second quarter ended 30th September, 2021 along with Statutory Auditor's unmodified Limited Review Reports are enclosed for your information and record as per Annexure-A.

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Sterling Tools Ltd.

01 Nov 2021

347.35

-1.08%

Board Meeting

STERLING TOOLS LTD.-$ - 530759 - Board Meeting Outcome for Outcome Of Meeting Of The Board …

BSE India

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Sterling Tools Ltd.

26 Oct 2021

347.35

-1.08%

Board Meeting

Sterling Tools Ltd - 530759 - Board Meeting Intimation for Notice Of Board Meeting For Consideration …

BSE India

STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve 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 Monday, 1st November, 2021, agenda for which includes considering and if thought fit to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 30th September, 2021, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading', was closed from 1st October, 2021 and shall remain closed upto 3rd November, 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting.

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Sterling Tools Ltd.

26 Oct 2021

347.35

-1.08%

Company Update

Sterling Tools Ltd - 530759 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 30/10/2021 Stands Cancelled.

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Sterling Tools Ltd.

26 Oct 2021

347.35

-1.08%

Board Meeting

STERLING TOOLS LTD.-$ - 530759 - Board Meeting Intimation for Notice Of Board Meeting For Consideration …

BSE India

STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve 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 Saturday, 30th October, 2021, agenda for which includes considering and if thought fit to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 30th September, 2021, the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for 'Prohibition of Insider Trading', was closed from 1st October, 2021 and shall remain closed upto 1st November, 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record our above said information for your reference.

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Sterling Tools Ltd.

13 Oct 2021

347.35

-1.08%

Company Update

Sterling Tools Ltd - 530759 - Shareholding for the Period Ended September 30, 2021

BSE India

Sterling Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Sterling Tools Ltd.

13 Oct 2021

347.35

-1.08%

Company Update

Sterling Tools Ltd - 530759 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VAISHALI SINGHDesignation :- Company Secretary and Compliance Officer

Sterling Tools Ltd.

04 Oct 2021, 04:29PM

347.35

-1.08%

AGM

STERLING TOOLS LTD.-$ - 530759 - MINUTE OF ANNUAL GENERAL MEETING

BSE India

In accordance with the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Minutes of Annual General Meeting of the Company held on 21st September, 2021 for your record.

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Sterling Tools Ltd.

30 Sep 2021

347.35

-1.08%

SAST

STERLING TOOLS LTD.-$ - 530759 - Closure of Trading Window

BSE India

Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window of the Company shall remain closed from the opening hours of 1st October, 2021 till 48 hours after the declaration of Financial Results for the Quarter Ended 30th September, 2021. This closure of the Trading Window is occasioned by reason of declaration of Financial Results for the Quarter Ended 30th September, 2021. Kindly take the above information on record.

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Buy 80.52%

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Hold 9.09%