Board Meetings for STERTOOLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STERTOOLS | Sterling Tools Limited | 23 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| STERTOOLS | Sterling Tools Limited | 13 Feb 2018 | Results/Dividend | Agenda for which includes considering and if thought fit: i) to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended December 31, 2017. ii) to declare the Second Interim Dividend for the Financial Year 2017-2018. | |
| STERTOOLS | Sterling Tools Limited | 13 Nov 2017 | Results | Agenda for which includes considering and if thought fit to adopt the Quarterly as well as Half Yearly Unaudited Financial Results of the Company for the Quarter Ended September 30, 2017. | |
| STERTOOLS | Sterling Tools Limited | 07 Sept 2017 | Results/Dividend | agenda for which includes considering and if thought fit: i) to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended June 30, 2017. ii) to declare the First Interim Dividend for the Financial Year 2017-2018. | |
| STERTOOLS | Sterling Tools Limited | 26 May 2017 | Results | agenda for which includes considering and if thought fit to approve the Audited Annual Accounts for the Financial Year ended March 31, 2017. | |
| STERTOOLS | Sterling Tools Limited | 12 Apr 2017 | Preferential issue | interalia, to discuss and approve the proposal of issuance of Equity Shares on Preferential Issue Basis, subject to approval of the board of directors, shareholders and in compliance with the all applicable laws. Trading Window for dealing in the securities of the Company shall be closed, interalia, for discussion and approval of proposal of issuance of Equity Shares on Preferential Issue Basis, from April 10, 2017 and shall remain closed up to April 14, 2017 (both days inclusive). | |
| STERTOOLS | Sterling Tools Limited | 11 Feb 2017 | Results/Dividend | Agenda for which includes considering and if thought fit: i) to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended December 31, 2016. ii) to declare the Second Interim Dividend for the Financial Year 2016-2017. | |
| STERTOOLS | Sterling Tools Limited | 05 Nov 2016 | Results/Others | The company had informed the Exchange that the meeting of borad of director is scheduled to be held on November 05, 2016 to consider Agenda for which includes considering and if thought fit: i) to adopt the Quarterly as well as Half Yearly Unaudited Financial Results of the Company for the Quarter Ended September 30, 2016. ii) to sub-divide the Equity Share of the Company. Further, the trading window of the Company shall remain closed from the opening hours of November 02, 2016 to closing hours of November, 05,2016.The Company has now informed the exchange that In continuation of letter dated 18th October, 2016, the Meeting of the Board of Directors of the Company will be held on November 05, 2016, agenda for which includes one more item considering and if thought fit to buy 100% Shareholding of M/s Haryana Ispat Private Limited under section 186 read with section 188 of the Companies Act, 2013. (purpose revised). | |
| STERTOOLS | Sterling Tools Limited | 05 Nov 2016 | Results/Stock Split | Agenda for which includes considering and if thought fit: i) to adopt the Quarterly as well as Half Yearly Unaudited Financial Results of the Company for the Quarter Ended September 30, 2016. ii) to sub-divide the Equity Share of the Company. Further, the trading window of the Company shall remain closed from the opening hours of November 02, 2016 to closing hours of November, 05,2016. | |
| STERTOOLS | Sterling Tools Limited | 08 Aug 2016 | Results/Dividend | Agenda for which includes considering and if thought fit:(i) to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended June 30, 2016.(ii) to declare the First Interim Dividend for the Financial Year 2016-2017. | |
| STERTOOLS | Sterling Tools Limited | 20 May 2016 | Results/Others | Agenda of which, amongst others, include considering and if thought fit to approve the Audited Annual Accounts for the Financial Year ended March 31, 2016. | |
| STERTOOLS | Sterling Tools Limited | 14 Mar 2016 | Dividend | agenda for which includes considering and if thought fit to declare the Third Interim Dividend for the Financial Year 2015-2016. | |
| STERTOOLS | Sterling Tools Limited | 08 Feb 2016 | Results/Dividend | agenda for which includes considering and if thought fit: 1. To adopt the Quarterly Unaudited Financial Results of the Company for the Quarter ended December 31, 2015. 2. To declare the second Interim Dividend for the Financial Year 2015-2016. | |
| STERTOOLS | Sterling Tools Limited | 04 Nov 2015 | Results | Agenda for which includes considering and if thought fit to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended September 30, 2015. | |
| STERTOOLS | Sterling Tools Limited | 04 Aug 2015 | Results/Dividend | agenda for which includes considering and if thought fit:i) to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended June 30, 2015.ii) to declare the Interim Dividend for the Financial Year 2015-2016. |