| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve a) unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December 2024 along with Limited Review Report of the Auditors thereon. b) other Business items Outcome of Meeting of the Board of Directors dated 04th Feb 25 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice of Board Meeting for the second quarter and half year ended 30th September 2024 Approval of Unaudited Financial Results for the second quarter and half year ended 30th Sep 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 inter alia to :- a) consider and approve unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2024 along with limited review report of the Auditors thereon. b) Other Business items You are requested to kindly take on record our above-mentioned information for your reference. The board of Directors have approved the reappointment of Mr. Shailendra Swarup as Independent Director of the company w.e.f. 17th December, 2024, subject to the approval of shareholders. Outcome of the Board meeting dated 13th August, 2024 The board of directors in its meeting held on 13th August 2024 has approved the resolution for Change in registered office address of the company. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2024 along with Statutory Audit Report thereon. b) To consider and recommend the Final Dividend if any for the financial year 2023-24. c) Other Business Items. Board Meeting Outcome of Meeting of the Board of Directors Under Regulation 30 And Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 10/05/2024) | ||
The tie-up would focus on latching relays for power transmission, industrial grids, and other applications in India, said the filing by the company at the stock exchange.
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