| Outcome Of Meeting Of The Board Of Directors dated 02nd Aug 2023 under Regulation 30 And Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Kindly note that Notice of 44th Annual General Meeting is being sent to the shareholders by electronic mode. The 44th Annual General Meeting will be held on Monday, 18th September 2023 at 10:00 am through Video Conferencing / other Audio Visual Means. The complete Annual Report along with Notice of AGM is attached herewith. The details of events bearing record date, cut-off date and e-voting dates are given in the cover letter attached.
(As Per BSE Announcement dated on 26.08.2023)
Summary of proceeding of 44th Annual General Meeting of Sterling Tools Limited on Monday, 18th September,2023 pursuant to Regulation 30(4) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015
(As per BSE Announcement Dated on 18/09/2023) |
| Outcome of Meeting of the Board of Directors under Regulation 30, Regulation 33 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
This is to inform that the 43rd Annual General Meeting (AGM) of the members of Sterling Tools Limited will be held on Thursday, 22nd September, 2022 at 10:00 A.M., Indian Standard Time (IST), through Video Conferencing / Other Audio Visual Means (VC / OAVM).
(As Per BSE Announcement Dated on 31/08/2022)
Notice of Book Closure/Cut- off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for F.Y. 2021-22 under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015. The earlier notice submitted had typo error.
Notice of Book Closure/Cut- off Date for taking record of the Members of the Company for the purpose of AGM and for entitlement of Final Dividend for F.Y. 2021-22
(As per BSE Announcement Dated on 1/9/2022)
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 43rd Annual General Meeting held on Thursday, September 22, 2022 through Video Conference or other Audio Visual means.
(As Per BSE Announcement Dated on 22.09.2022)
Intimation of the result of Remote E-voting of 43rd Annual General Meeting (AGM) under Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015.
(As per BSE Announcement Dated on 23/9/2022)
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 22nd September, 2022 for your record.
(As Per BSE Announcement Dated on 07.10.2022) |
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