| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 1 Feb 2024 | 25 Jan 2024 |
| 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) | ||
| Board Meeting | 30 Oct 2023 | 23 Oct 2023 |
| 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) | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| 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) | ||
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