Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31st March, 2023

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Sterling Tools Ltd.

08 May 2023

336.75

-0.06%

Corp. Action

STERLING TOOLS LTD.-$ - 530759 - Corporate Action-Board approves Dividend

BSE India

The Board has recommended the Final Dividend of 100% i.e., Rs. 2/- (Rupee Two only) per equity share of Face Value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2022-23, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting as recommended by the Audit Committee

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Sterling Tools Ltd.

08 May 2023

336.75

-0.06%

Company Update

STERLING TOOLS LTD.-$ - 530759 - Appointment of Company Secretary and Compliance Officer

BSE India

The board of directors, on recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. Abhishek Chawla, Member of Institute of Company Secretaries of India having Membership No-ACS-34399 as Company Secretary and Compliance Officer of the Company w.e.f. 08th May 2023

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Sterling Tools Ltd.

08 May 2023

336.75

-0.06%

Result

STERLING TOOLS LTD.-$ - 530759 - Results- For Financial Year Ending 31St March, 2023

BSE India

Approval of 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., 8th May, 2023 inter alia, has taken on record and approved the Standalone as well as Consolidated Audited Financial results of the Company for the fourth quarter and Financial Year ended 31st March, 2023

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Sterling Tools Ltd.

08 May 2023

336.75

-0.06%

Board Meeting

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

BSE India

Outcome of Meeting of the Board of Directors under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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