| 05-Nov-2016 | S | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, inter alia, has approved the followings:
1. Sub-division of 1 (one) Equity Share of face value of Rs. 10/- each into 5 (Five) Equity Shares of Rs. 2/- each subject to approval by shareholders through postal ballot.
The Exchange has sought clarification from Sterling Tools Limited with respect to announcement dated 05-Nov-2016, regarding 'Sterling Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2016 wherein board has approved :
i) Sub-division of 1 (one) Equity Share of face value of Rs. 10/- each into 5 (Five) Equity Shares of Rs. 2/- each subject to approval by shareholders through postal ballot.
(As per BSE Announcement dated on 11.11.2016)
Sterling Tools Ltd has informed BSE that the Company has fixed January 10, 2017 as the Record Date for the purpose of Sub-division of 1 (One) Equity Share of face value of Rs. 10/- each into 5 (Five) Equity Shares of Rs. 2/- each duly approved by the Shareholders thru Postal Ballot on December 20, 2016.
(As Per BSE Announcement Dated on 28.12.2016)
Trading Members of the Exchange are hereby informed that Sterling Tools Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sterling Tools Limited
(530759)
RECORD DATE
10/01/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
09/01/2017 DR-194/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 09/01/2017.
ii. ISIN No. INE334A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 09/01/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.12.2016) | 10-Jan-2017 | |
| 08-May-2023 | D | Outcome of Meeting of the Board of Directors under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board has recommended the Final Dividend of 100% i.e., Rs. 2/- (Rupees Two only) per equity share of Face Value of Rs. 2/- (Rupees Two only) each fully paid up for the Financial Year 2022-23, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting as recommended by the Audit Committee.
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) | 11-Sep-2023 | |
| 18-May-2022 | D | 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. | 14-Sep-2022 | |
| 12-Jun-2021 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2021, inter alia, has recommended dividend of 50% that is Rs. 1, per equity share of Rs. 2 each for the Financial Year 2020-21, subject to approval of members in the ensuing Annual General Meeting. | 13-Sep-2021 | |
| 05-Aug-2019 | D | Sterling Tools Ltd has informed BSE that the Board of Directors in its meeting held on August 02, 2019, inter alia, has declared Interim Dividend @100% i.e. Rs. 2/- Per Equity Share of Rs. 2/- each for the Financial Year 2019-2020 and the same will be distributed on / before August 31, 2019. | 08-Aug-2019 | |
| 10-Aug-2018 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2018, inter alia, has declared Interim Dividend @100% i.e. Rs. 2/- Per Equity Share of Rs. 2/- each for the Financial Year 2018-2019 | 20-Aug-2018 | |
| 13-Feb-2018 | D | Pursuant to the provisions of Clause 30(4) and other applicable Clauses of the Listing Regulation, this is to inform you that Board of Directors in its meeting held on Tuesday, 13th February, 2018 concluded at 3:15 P. M. has approved the followings:
i) Quarterly Unaudited Financial Results of the Company for the Quarter Ended 31st December, 2017.
ii) Declare Interim Dividend @50% i.e. Rs. 1/- Per Equity Share of Rs. 2/- each for the Financial Year 2017-2018.
Further, inform you that the Company will distribute the Interim Dividend on / before 28th February, 2018. | 20-Feb-2018 | |
| 07-Sep-2017 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2017 concluded at 2:30 P.M. inter alia, has approved the following:
- Declare Interim Dividend @50% i.e. Rs. 1/- Per Equity Share of Rs. 2/- each for the Financial Year 2017-2018.
Further, the Company will distribute the Interim Dividend on / before September 20, 2017. | 13-Sep-2017 | |
| 11-Feb-2017 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, inter alia, has declare 2nd (Second) Interim Dividend @50% i.e. Rs. 1/- Per Equity Share of Rs. 2/- each for the Financial Year 2016-2017.
Further, the Company will distribute the Interim Dividend on / before February 25, 2017. | 16-Feb-2017 | |
| 08-Aug-2016 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016 concluded at 2:30 P. M. has declared 1st (First) Interim Dividend @50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2016-2017.
Further, the Company has informed that the Company will distribute the Interim Dividend on / before August 20, 2016. | 12-Aug-2016 | |
| 14-Mar-2016 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, has declared 3rd (Third) Interim Dividend @50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2015-2016.
Further, the Company will distribute the Interim Dividend on / before March 30, 2016. | 21-Mar-2016 | |
| 08-Feb-2016 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, inter alia, has declared 2nd (Second) interim Dividend @50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2015-2016.The Company will distribute the interim dividend on / before February 20, 2016. | 15-Feb-2016 | |
| 04-Aug-2015 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2015, inter alia, has declared an Interim Dividend @ 50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2015-2016. | 07-Aug-2015 | |
| 30-May-2014 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following:
1. To treat the Interim Dividend @ 50% (Rs. 5/- Per Equity Share), already declared on January 22, 2014 and paid, as final dividend for the Financial Year 2013-2014. | 13-Aug-2014 | |
| 11-Aug-2014 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has declared an Interim Dividend @ 50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2014-2015. | 27-Jan-2014 | |
| 23-Jan-2014 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2013, inter alia, has declared an Interim Dividend @ 50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2013-2014.
Further the Company has informed that, the Company will distribute the Interim Dividend on/before February 01, 2014. | 27-Jan-2014 | |
| 18-Feb-2013 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2013, has declared an Interim Dividend @ 50% i.e. Rs. 5/- per Equity Share for the Financial Year 2012-2013.
Further, the Company will distribute the Interim Dividend on / before February 27, 2013. | 21-Feb-2013 | |
| 15-May-2012 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has Recommended dividend @ 50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2011-2012. | 28-Jun-2012 | |
| 17-May-2011 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2011, inter alia, has recommended dividend @ 50% i.e. Rs. 5/- Per Equity Share for the Financial Year 2010-2011. | 29-Jun-2011 | |
| 11-May-2010 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, inter alia, recommended final dividend @ 20% i.e. Rs. 2/- Per Equity Share for the Financial Year 2009-2010. | 24-Aug-2010 | |
| 18-Feb-2010 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2010, inter alia, has declared an Interim Dividend @30% for the Financial Year 2009-2010. | 22-Feb-2010 | |
| 20-Jul-2009 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2009, inter alia, has recommended dividend of 10% (Rs 1 per Equity Share) for the financial year ended 2008-2009 an against dividend of 30% (Re 3/- Per Equity Share) for the financial year ended 2007-2008 on the paid up equity share capital. | 28-Aug-2009 | |
| 12-Jun-2008 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2008, inter alia, has taken the following decisions :
Recommended a Final Dividend of 30% for the financial year ended March 31, 2008. | 30-Jul-2008 | |
| 19-Mar-2007 | D | Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2007, has declared an Interim Dividend @ 30% for the Financial Year 2006-2007.
Sterling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2007, inter alia, has taken the following decision to treat the Interim Dividend @30%, already declared on March 19, 2007 and paid, as final dividend for the Financial Year 2006-2007.
(As Per BSE Announcement Website Dated on 14/05/2007) | 22-Mar-2007 | |
| 23-May-2005 | D | 50% Dividend | 21-Sep-2005 | |
| 02-Nov-2005 | B | Trading Members of the Exchange are hereby informed that, Sterling Tools Limited
has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 11/11/2005
ONE Bonus equity share of Rs.10/- each for every ONE existing equity share of Rs.10/- each held.
| 11-Nov-2005 | 1:1 |
| 03-May-2024 | BC | 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 Fin | 10-May-2024 | |
| 26-Mar-2024 | BC | Disclosure under Regulation 30 of SEBI Listing Regulations 2015 for Dispatch of Postal Ballot Notice dated 26 March 2024 sent today via email to all shareholder whose names are recorded with the RTA | 26-Apr-2024 | |
| 31-Mar-2024 | BC | Disclosure pursuant to Regulation 30 of SEBI LODR 2015- Completion of Tenure of following Independent Directors of Sterling Tools Limited:
1. Dr. Triloki Nath Kapoor
2. Mr. Chhotu Ram Sharma
3. | 31-Mar-2024 | |
| 19-Mar-2024 | BC | Pursuant to the provisions of Regulation 30 of SEBI LISTING REGULATIONS, the Board of Directors, upon recommendation of Nomination and remuneration committee, has today i.e. 19th march, 2024 approved | 25-Mar-2024 | |
| 25-Jan-2024 | BC | 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 Quar | 01-Feb-2024 | |