Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Sep 2023 | 2 Aug 2023 |
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) |
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