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To Date: 13.11.2020 The Manager Department of Corporate Services Bombay Stock Exchange Limited PJ Tower, Dalal Street, Mumbai-400001 COMPANY CODE: - 530611 Sub: - Outcome of Board Meeting Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:- Considered and approved the Unaudited Financial Results of the company for the Quarter /half year ended on 30 th September, 2020 along with the Limited Review Report. Appointed Ms. Meenu Bhardwaj (DIN 08945317) as additional director (Non- Executive) of the company. Kindly take on record the same and oblige. Thanking you, Yours Faithfully, For STURDY INDUSTRIES LIMITED GURWINDER SINGH (COMPANY SECRETARY)

COMPANY CODE: - 530611...2020/09/30  · Balance Sheet as at 30st September, 2020 As at 30/09/2020 (Unaudited) 49.20 1.64 0.76 0.31 20.94 72.85 3.27 50.85 0.39 6.07 4.15 0.00 64.73

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Page 1: COMPANY CODE: - 530611...2020/09/30  · Balance Sheet as at 30st September, 2020 As at 30/09/2020 (Unaudited) 49.20 1.64 0.76 0.31 20.94 72.85 3.27 50.85 0.39 6.07 4.15 0.00 64.73

To Date: 13.11.2020 The Manager Department of Corporate Services Bombay Stock Exchange Limited PJ Tower, Dalal Street, Mumbai-400001

COMPANY CODE: - 530611

Sub: - Outcome of Board Meeting Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take on record the outcome of the Board meeting held on today as follow:-

Considered and approved the Unaudited Financial Results of the company for the Quarter /half year ended on 30th September, 2020 along with the Limited Review Report.

Appointed Ms. Meenu Bhardwaj (DIN 08945317) as additional director (Non-Executive) of the company.

Kindly take on record the same and oblige. Thanking you, Yours Faithfully, For STURDY INDUSTRIES LIMITED

GURWINDER SINGH (COMPANY SECRETARY)

Page 2: COMPANY CODE: - 530611...2020/09/30  · Balance Sheet as at 30st September, 2020 As at 30/09/2020 (Unaudited) 49.20 1.64 0.76 0.31 20.94 72.85 3.27 50.85 0.39 6.07 4.15 0.00 64.73
Page 3: COMPANY CODE: - 530611...2020/09/30  · Balance Sheet as at 30st September, 2020 As at 30/09/2020 (Unaudited) 49.20 1.64 0.76 0.31 20.94 72.85 3.27 50.85 0.39 6.07 4.15 0.00 64.73
Page 4: COMPANY CODE: - 530611...2020/09/30  · Balance Sheet as at 30st September, 2020 As at 30/09/2020 (Unaudited) 49.20 1.64 0.76 0.31 20.94 72.85 3.27 50.85 0.39 6.07 4.15 0.00 64.73
Page 5: COMPANY CODE: - 530611...2020/09/30  · Balance Sheet as at 30st September, 2020 As at 30/09/2020 (Unaudited) 49.20 1.64 0.76 0.31 20.94 72.85 3.27 50.85 0.39 6.07 4.15 0.00 64.73