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Sterling Tools Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530759 | NSE Symbol : STERTOOLS | ISIN : INE334A01023 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Half Yearly Results 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
06-Aug-2024 13-Aug-2024 Quarterly Results 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.
03-May-2024 10-May-2024 Quarterly Results 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)
25-Jan-2024 01-Feb-2024 Quarterly Results STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Notice of Board Meeting for the Third Quarter and Nine Months ended 31st December 2023 Outcome of the Board Meeting unaudited financial results for Q3 and period ended 31st December, 2023. The board has approved the Scheme of Amalgamation of Haryana Ispat Pvt Limited ,wholly owned Subsidiary, with and into Sterling Tools Limited. Ms. Rashmi Urdhwareshe is appointed as Independent Director and Mr. Anish Agarwal is appointed as non-executive Non-independent Director of the Company (As Per BSE Announcement Dated on 01/02/2024)
23-Oct-2023 30-Oct-2023 Quarterly Results STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Notice of Board Meeting of Sterling Tools Limited for the Second Quarter / Half year ended 30th September 2023 Results for the Quarter/Half year ended 30th September 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 (As Per BSE Announcement Dated on 30.10.2023)
26-Jul-2023 02-Aug-2023 Quarterly Results STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 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 Wednesday August 02 2023 inter alia to :- a) consider and approve Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2023 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. 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. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 02.08.2023)
01-May-2023 08-May-2023 Accounts STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve a) consider and approve Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year ended March 31 2023 and b) to consider and recommend the Final Dividend if any for the financial year 2022-23. Outcome of Meeting of the Board of Directors under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 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 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 (As Per BSE Announcement Dated on 08/05/2023)
25-Jan-2023 01-Feb-2023 Quarterly Results STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 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 Wednesday February 1 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third quarter / Nine Months ended December 31 2022 along with the limited review report of the Auditors thereon. Further in continuation to our earlier intimation dated December 28 2022 regarding closure of trading window we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till February 03 2023. You are requested to kindly take on record our above said information for your reference. 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., 1st February,2023 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the Third quarter and Nine months ended 31st December, 2022 along with Statutory Auditor's unmodified Limited Review Reports for the Third quarter and year to date ended 31st December, 2022. (As per BSE Announcement Dated on 01/02/2023)
28-Oct-2022 09-Nov-2022 Quarterly Results STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 Wednesday November 9 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter / Half Year ended September 30 2022 along with the limited review report of the Auditors thereon. Further in continuation to our earlier intimation dated September 28 2022 regarding closure of trading window we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till November 11 2022. 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 Results for the Quarter / Half Year ended 30th September, 2022 Intimation of Resignation of Company Secretary & Compliance Officer of the Company (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022 09-Aug-2022 Quarterly Results STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 9 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022 along with the limited review report of the Auditors thereon. 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 (As Per BSE Announcement Dated on 09.08.2022)
09-May-2022 18-May-2022 Final Dividend STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 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 Wednesday May 18 2022 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2022 and to consider and recommend the final dividend if any for the financial year 2021-22. Outcome of Meeting of the Board of Directors under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended final dividend of 50% that is INR 1, per equity share of Face Value of INR 2 each for the financial year 2021-22, subject to approval of members in the ensuing Annual General Meeting. (As Per BSE Announcement dated on 18.05.2022)
28-Jan-2022 08-Feb-2022 Quarterly Results 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. (i) Approval of Unaudited 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., 08th February, 2022 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the Third quarter ended 31st December, 2021. A copy of the said Unaudited financial results of the Company for the Third quarter ended 31st December, 2021 is attached as per Annexure-A. (As per BSE Announcement Dated on 08/02/2022)
26-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results Pursuant to the provisions of Regulation 30 and Regulation 33 and other applicable regulations of the Listing Regulations, this is to inform you that Board of Directors in its meeting held on Monday, 01st November, 2021 concluded at 01:55 P. M. has taken the following decisions: (i) Approval of Unaudited 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., 01st November, 2021 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the Second quarter ended 30th September, 2021. A copy of the said Unaudited financial results of the Company for the second quarter ended 30th September, 2021 along with Statutory Auditor's unmodified Limited Review Reports are enclosed for your information and record as per Annexure-A. (As per BSE Announcement Dated on 01/11/2021)
26-Oct-2021 30-Oct-2021 Accounts STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,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 Saturday, 30th October, 2021, agenda for which includes considering and if thought fit to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter Ended 30th September, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 30th September, 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 October, 2021 and shall remain closed upto 1st November, 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record our above said information for your reference. The Board Meeting to be held on 30/10/2021 Stands Cancelled.
03-Aug-2021 11-Aug-2021 Quarterly Results STERLING TOOLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 Wednesday, 11th August, 2021, agenda for which includes considering and if thought fit to approve the Standalone / Consolidated Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2021 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as intimated vide letter dated 1st July, 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 July, 2021 and shall remain closed upto 13th August, 2021 (both days inclusive) and will be opened on the third calendar day from the date of Board Meeting. You are requested to kindly take on record our above said information for your reference. 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., 11th August, 2021 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the First quarter ended 30th June, 2021. A copy of the said Unaudited financial results of the Company for the first quarter ended 30th June, 2021 along with Statutory Auditor's unmodified Limited Review Reports are enclosed for your information and record as per Annexure-A. 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., 11th August, 2021 inter alia, has taken on record and approved the Standalone as well as Consolidated Unaudited Financial results of the Company for the First quarter ended 30th June, 2021. A copy of the said Unaudited financial results of the Company for the first quarter ended 30th June, 2021 along with Statutory Auditor's unmodified Limited Review Reports are enclosed for your information and record as per Annexure-A. (As Per BSE Announcement Dated on 11.08.2021)
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