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 Sonal Savai 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 - Intimation To Stock Exchange Regarding Publication Of Financial Statement For 03Rd Quar-Ter And 9 Month Ended December 31, 2022
Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulation,2015, please find enclosed the copies of newspaper advertisement published on Saturday, February 04th , 2023 of the newspaper 'The Free Press Jounal'(English Newspaper) and 'Navshakti'(Marathi Newspa-per), regarding publishing of Standalone Financial Results of the Company for the 03rd quar-ter ended and 9 months ended December 31, 2022 which were approved and taken on record by the board of directors, in their meeting held on February 02, 2023 S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2022.
Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Direc-tors of the Company at the Meeting held today i.e. Thursday, February 02, 2023 had based on recommendation of the Audit Committee, approved Unaudited Financial Re-sults of the Company for the 3rd Quarter and Nine months ended December 31, 2022. Copy of Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, February 02, 2023
S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, February 02, 2023 inter alia to consider and approve, the Unaudited Financial Result of the Company for the quarter and nine months ended on 31st December 2022. Please note that the trading window for dealing in securities of the Company which is closed from January 1, 2023 in pursuance of Insider Trading Code of the Company shall remain closed until February 04, 2023. S&T CORPORATION LTD. - 514197 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated January 12, 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 third quarter ended December 31, 2022. S&T CORPORATION LTD. - 514197 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 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 December 31, 2022 till 48 hours after the declaration of Financial results of the Company for the quarter ended December 31, 2022. The date of Board meeting to consider and approve the Financial Results of the Company for the quarter ended December 31, 2022 will be intimated in due course of time. S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR), we wish to inform you that the Company has established/incorporated a Limited Liability Partnership in the name and style of 'Ssavai - Smart Abodes LLP' with initial Capital of Rs. 1,00,000, wherein 95% stake (equivalent to Rs. 95,000) will be held by the Company. 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. Sr. No. Field Name Particulars 1 Company Name S&T Corporation Limited 2 Ledger Folio P00861 3 Holder Name PAWAN KUMAR FOGLA 4 Discrepancy Lost by Holder 5 Certificate No. 13296 8 Distinctive No.s 1207272 - 1207317 9 Number of Shares 46 Equity Shares of Face Value of Shares Rs.10/ S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation regarding Duplicate Share Certificate Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details regarding the issue of new share certificate against loss/stolen/fake/misplaced shares of 1 (One) share certificate representing 92 equity shares of the Company. Sr. No. Field Name Particulars 1 Company Name S&T Corporation Limited 2 Ledger Folio K00046 3 Holder Name KISHORE K MEHTA VIDULA K MEHTA 4 Discrepancy Loss/Stolen/Fake/Misplaced 5 Remark Duplicate 6 Certificate No. 22187 7 Distinctive No.s 789580 to 789810 8 Number of Shares 231 Equity Shares of Face Value of Shares Rs.10/-