STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,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 Tuesday, 8th February, 2022, agenda for which includes considering and if thought fit to approve.:- a. the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. b. the proposal of issuance of Commercial Paper Further, as intimated vide letter dated 29th December, 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 January, 2022 and shall remain closed upto 10th February, 2022 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting.