S&T CORPORATION LTD. - 514197 - Compliance Certificate Under Regulation 40(9)Of SBI(LODR) Regulation, 2015 For The Year Ended 31St March 2023
Compliance Certificate under Regulation 40(9)of SBI(LODR) Regulation, 2015 by M P Sanghavi & Associates LLP, Practicing Company Secretaries for the year ended 31st March 2023 S&T CORPORATION LTD. - 514197 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Savai S&T CORPORATION LTD. - 514197 - Compliances-Certificate For The Quarter Ended 31St March 2023
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent. S&T CORPORATION LTD. - 514197 - COMPLIANCES- COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 2023
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent. S&T CORPORATION LTD. - 514197 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2023. We submit herewith the confirmation certificate dated April 05, 2023 received from M/s. Link In-Time India Private Limited., Registrar and Share Transfer Agent (RTA) as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the fourth quarter and year ended March 31, 2023. S&T CORPORATION LTD. - 514197 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24A of SEBI LODR, 2018 is not applicable to our Company. Our Company is claiming exemption under Regulation 15(2) of SEBI LODR, 2015 as Corporate Governance provision shall not apply to listed entities having Paid up Equity Share Capital not exceeding Rupees 10 Crores and Net Worth not exceeding Rupees 25 Crore, as on the last day of previous financial year and submitted Non-Applicability Certificate for Corporate Governance Report. As per Audited Financial Statement for the Company for the year ended March 31, 2022, the paid-up equity share capital and Net worth of the Company was Rs. 6.36 Crores and Rs. 12.99 Crores, i.e. below the threshold limit mentioned above. Hence, we are not submitting Annual Secretarial Compliance Report for the year ended on March 31,2023 S&T CORPORATION LTD. - 514197 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regula-tions, 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in securities of the Company for all Directors, Promoters and Designated Persons of the Company and their immediate relatives including representative of Statutory Auditors of the Company shall remain closed with effect from Closing hours of March 31, 2023 till 48 hours after the declaration of Financial results of the Company for the quarter and year ended March 31, 2023. The date of the Board meeting to consider and approve the Financial Results of the Company for the quarter and year ended March 31, 2023 will be intimated in due course of time. S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details regarding the loss of 1 (One) share certificate representing 46 equity shares of the Company. Company Name-S&T Corporation Limited Ledger Folio-S05173 Holder Name-Sharda Dalichand Shah Discrepancy-Lost by Holder Certificate No.19635 Distinctive No.s 6698741 - 6698970 Number of Shares 230 Equity Shares of Face Value of Shares Rs.2/- S&T CORPORATION LTD. - 514197 - Appointment Of Mr. Ketan Shah (DIN:03338785) As An Additional Director In The Category Of Independent Director Of The Company With Effect From March 23, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR), we wish to inform you that the Board of Director at its meeting held on March 23, 2023 has considered and approved the following: -Appointment of Mr. Ketan Shah (DIN:03338785) as an Additional Director in the category of Independent Director of the Company with effect from March 23, 2023. S&T CORPORATION LTD. - 514197 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhaval Savai