Sterling Tools Ltd. Corporate Filings & Announcements

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

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Sterling Tools Ltd.

23 Sep 2021

299.90

-0.55%

AGM

STERLING TOOLS LTD.-$ - 530759 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Sterling Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sterling Tools Ltd.

23 Sep 2021

299.90

-0.55%

Corp. Note

Sterling Tools Ltd - 530759 - Reg. 34 (1) Annual Report

BSE India

Pursuant to provision of Regulation 30 read with Part A (Para A) of Schedule Ill and Regulation 34(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual Report of the Company for Financial Year ended March 31, 2021 without any changes. We request you to take the same on records.

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Sterling Tools Ltd.

21 Sep 2021

299.90

-0.55%

AGM

Sterling Tools Ltd - 530759 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the results of Remote E-voting of the 42nd Annual General Meeting of the Company held on Tuesday, 21st September, 2021 at 10:00 AM. S. No. Description Particulars 1 Date of Annual General Meeting 21st September, 2021 2 Total number of shareholders as on record date i.e. 14th September, 2021 cut-off date for remote e-voting process 17981 3 Number of shareholders present in the meeting either in person or through proxy Not Applicable 4 Number of shareholders attended the meeting through Video Conferencing Promoter and Promoter Group: Public: 05 68 The Report of Scrutinizer on E-voting is also enclosed herewith.

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Sterling Tools Ltd.

21 Sep 2021

299.90

-0.55%

AGM

STERLING TOOLS LTD.-$ - 530759 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 42nd Annual General Meeting held on Tuesday, September 21, 2021.

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Sterling Tools Ltd.

14 Sep 2021

299.90

-0.55%

Company Update

Sterling Tools Ltd - 530759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 read with Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, an Analyst / Institutional Investor Meeting (Audio/Video Call) is scheduled with Dolat Capital Market Private Limited (DART India) on 22nd September, 2021 The schedule of the above-mentioned meeting is subject to change and the change may occur due to exigencies on the part of Investor/ Analyst/ Company. Kindly take the above information on record.

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Sterling Tools Ltd.

30 Aug 2021

299.90

-0.55%

Company Update

STERLING TOOLS LTD.-$ - 530759 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for dispatch of Notice of 42nd Annual General Meeting (AGM) and e-voting and Book Closure information.

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Sterling Tools Ltd.

28 Aug 2021

299.90

-0.55%

Corp. Note

Sterling Tools Ltd - 530759 - Reg. 34 (1) Annual Report

BSE India

Pursuant to provision of Regulation 30 read with Part A (Para A) of Schedule Ill and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 42nd Annual General Meeting of the Company to be held on Tuesday, 21st September, 2021 at 10:00 A.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM) and the Annual Report of the Company for Financial Year ended March 31, 2021. The aforesaid documents are being dispatched, on 28th August, 2021, electronically to only those Members whose email IDs are registered with the Company I Registrar and Share Transfer Agent of the Company / the Depositories. The Notice of the AGM and the Annual Report for the Financial Year 2020-2021 is also available on the website of the Company at www.stlfasteners.com. We request you to take the same on records.

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Sterling Tools Ltd.

28 Aug 2021

299.90

-0.55%

Corp. Action

Sterling Tools Ltd - 530759 - Corporate Action - Fixed Book Closures (AGM And Dividend)

BSE India

Pursuant to Provision of Regulation 42 & 60 of the Listing Regulations, this is to inform you that the Company has fixed the Book Closure of the Company from Wednesday, 15th September, 2021 to Tuesday, 21st September, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend @ Rs. 1/- Per Equity Share, if any, declared at the Annual General Meeting, for the financial year ended 31st March, 2021. Please be intimated that the previous Book Closures / Record Date of the Company was from Saturday, 19th September, 2020 to Friday, 25th September, 2020 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year 2019-2020.

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Sterling Tools Ltd.

28 Aug 2021

299.90

-0.55%

AGM

Sterling Tools Ltd - 530759 - Shareholders Meeting / Postal Ballot - AGM On 21St September, …

BSE India

This is to inform that the 42nd Annual General Meeting (AGM) of the members of Sterling Tools Limited will be held on Tuesday, 21st September, 2021 at 10:00 A.M., Indian Standard Time ("IST"), through Video Conferencing / Other Audio Visual Means ("VC / OAVM").

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Sterling Tools Ltd.

27 Aug 2021

299.90

-0.55%

Company Update

STERLING TOOLS LTD.-$ - 530759 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 read with Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, an Analyst/ Institutional Investor Meeting (Audio/Video Call) is scheduled with Edelweiss Wealth Research and its Clients on 31st August , 2021 The schedule of the above-mentioned meeting is subject to change and the change may occur due to exigencies on the part of Investor/ Analyst/ Company. Kindly take the above information on record.

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