STERLING TOOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2019 inter alia to consider and approve Pursuant to the provisions of the Regulation 29(1) read with Regulation 17 (1A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 17th December 2019 agenda for which includes considering and if thought fit:
i) to appoint Shri Shailendra Swarup (DIN No. 00167799) subject to approval of shareholders through postal ballot as an Independent Director of the Company.
ii) Any other Item with the permission of chair.
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