Board Meetings for STERTOOLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STERTOOLS | Sterling Tools Limited | 25 May 2015 | Results | Agenda of which, amongst others, include considering and if thought fit to approve the Audited Annual Accounts for the Financial Year ended March 31, 2015. | - |
| STERTOOLS | Sterling Tools Limited | 13 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on February 9, 2015, to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended December 31, 2014. The Company has now informed the Exchange that due to some unavoidable reason (death of a family member within Promoters' directors' family), the meeting of the Board of Directors stands adjourned and has now been rescheduled for February 13, 2015, to consider and if thought fit to adopt the Quarterly Financial Results of the Company for the Quarter ended December 31, 2014 and other agenda items. (Revised) | |
| STERTOOLS | Sterling Tools Limited | 09 Feb 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 December 31, 2014. | - |
| STERTOOLS | Sterling Tools Limited | 11 Aug 2014 | Results/Dividend | Agenda Which includes considering and if thought fit : (1) to adopt the Quarterly Unaudited Financial Results of the Company for the quarter ended June 30, 2014.(2) To declare the interim dividend for the Financial Year 2014-2015. | - |
| STERTOOLS | Sterling Tools Limited | 30 May 2014 | Results/Others | Agenda of which, amongst others, include considering and if thought fit: 1. To approve the Audited Annual Accounts for the Financial Year ended March 31, 2014. 2. To re-consider the proposal to buy 100% shareholding of Haryana Ispat Pvt. Ltd. already recommended by the Board of Directors vide their meeting held on April 7, 2014. | - |
| STERTOOLS | Sterling Tools Limited | 07 Apr 2014 | Board Meeting Adjourned | The meeting of Board of Director held on April 2, 2014 to discuss the proposal of purchase of shares of Haryana Ispat Pvt. Ltd. a related enitity has been deferred for the want of certain more information by Board of Directors. The adjourned meeting will be held on April 07, 2014 to finalize the said proposal. | - |
| STERTOOLS | Sterling Tools Limited | 02 Apr 2014 | Others | The Company has informed the Exchange that the Meeting of the Board of Directors of the Company will be held on April 02, 2014, agenda for which includes purchasing 100% shareholding of Haryana Ispat Private Limited (A Group Company). | - |
| STERTOOLS | Sterling Tools Limited | 22 Jan 2014 | Results/Dividend | For considering and if thought fit, i) to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended December 31, 2013. ii) to declare the Interim Dividend for the Financial Year 2013-2014. | - |
| STERTOOLS | Sterling Tools Limited | 29 Oct 2013 | Results | For considering and if thought fit, to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended September 30, 2013. | - |
| STERTOOLS | Sterling Tools Limited | 25 Jul 2013 | Results | For Considering and if thought fit, to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended June 30, 2013. | - |
| STERTOOLS | Sterling Tools Limited | 13 May 2013 | Results/Others | Agenda of which, amongst others, include considering and if thought fit to approve an Audited Annual Account for the Financial Year Ended March 31, 2013. | - |
| STERTOOLS | Sterling Tools Limited | 18 Feb 2013 | Dividend | inter alia, for considering and if though fit, to declare the Interim Dividend for the Financial Year 2012-13. | - |
| STERTOOLS | Sterling Tools Limited | 23 Jan 2013 | Un-audited Financial Results | For Considering and if thought fit, to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter ended December 31, 2012. | - |
| STERTOOLS | Sterling Tools Limited | 29 Oct 2012 | Un-audited Financial Results | For considering and if thought fit, to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter Ended September 30, 2012. | - |
| STERTOOLS | Sterling Tools Limited | 23 Jul 2012 | Un-audited Financial Results | For Considering and if thought fit, to adopt the Quarterly Unaudited Financial Results of the Company for the Quarter ended June 30, 2012. | - |