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S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sub: Intimation of Resignation of Independent Director Dear Madam/Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Bhaven Tejas Bakhai (DIN: 06805962), Independent Director has resigned from the Board of Directors w.e.f Friday, December 09, 2022 due to personal and pre-occupation reasons. The required details under the SEBI (LODR) Regulations, 2015, along with the copy of the resignation letter is enclosed as Annexure A.
09-12-2022
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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 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 V00020 3 Holder Name VIDULA K MEHTA KISHORE K MEHTA 4 Discrepancy Loss/Stolen/Fake/Misplaced 5 Remark Duplicate 6 Certificate No. 22186 7 Distinctive No.s 2068374 to 2068604 8 Number of Shares 231 Equity Shares of Face Value of Shares Rs.10/-
05-12-2022
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S&T CORPORATION LTD. - 514197 - Intimation Of The Record Date For The Purpose Of Sub-Division Of Equity Shares

 Pursuant to Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Friday, December 16, 2022 as the 'Record Date' for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) equity shares having face value of Rs. 10 (Rupees Ten) each into 5 (Five) equity shares of nominal value of Rs. 2/- each in the share capital of the Company as approved by the shareholder at the Extra- Ordinary General Meeting of the Company held on Saturday December 03, 2022
05-12-2022
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S&T CORPORATION LTD. - 514197 - Voting Results Of Extra Ordinary General Meeting Held On Saturday, 03Rd December, 2022

 Pursuant to Regulation 44(3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on Saturday, 03rd December 2022 at 02:00 p.m. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, M/s. M P Sanghavi & Associates LLP, Company Secretaries on remote e-voting and e-voting at EGM. The above are also being uploaded on the Company''s website www.stcl.co.in
03-12-2022
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S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sr. No. Field Name Particulars 1 Company Name S&T Corporation Limited 2 Ledger Folio M00009 3 Holder Name Mahendra Amarchand Jhaveri Minaxi Mahendra Jhaveri 4 Discrepancy Loss/Stolen/Fake/Misplaced 5 Remark Duplicate 6 Certificate No. 22184 7 Distinctive No.s 934303 to 934394 8 Number of Shares 92 Equity Shares of Face Value of Shares Rs.10/-
28-11-2022
Bigul

S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sr. No. Field Name Particulars 1 Company Name S&T Corporation Limited 2 Ledger Folio K05226 3 Holder Name Kamal Phoolchand Jain 4 Discrepancy Lost by Holder 5 Certificate No. 8929 8 Distinctive No.s 871325 to 871555 9 Number of Shares 231Equity Shares of Face Value of Shares Rs.10/-
28-11-2022
Bigul

S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sr. No. Field Name Particulars 1 Company Name S&T Corporation Limited 2 Ledger Folio K00363 3 Holder Name K Ramakrishna Bhandarkar 4 Discrepancy Lost by Holder 5 Certificate No. 7611 8 Distinctive No.s 799068 to 799113 9 Number of Shares 46 Equity Shares of Face Value of Shares Rs.10/-
17-11-2022
Bigul

S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Duplicate Share Certificate Sr. No. Field Name Particulars 1 Company Name S&T Corporation Limited 2 Ledger Folio L00483 3 Holder Name Lataben Pannalal Shah 4 Discrepancy Lost by Holder 5 Certificate No. 9267 8 Distinctive No.s 914854 to 914899 9 Number of Shares 46 Equity Shares of Face Value of Shares Rs.10/-
17-11-2022
Bigul

S&T CORPORATION LTD. - 514197 - Newspaper Advertisement- Notice Extra Ordinary General Meeting, Remote E-Voting & E-Voting During Annual General Meeting Information And Cut-Of Date

 Please find attached herewith copies of newspaper advertisements published in Active Times (English Newspaper- Page No.3) and Mumbai Lakshdeep (Marathi Newspaper -Page No.3)having edition on 11th November, 2022, regarding Notice of the Extra- Ordinary General Meeting of the Company including Cut-off date, e-Voting information (Remote E-Voting and E-Voting during EGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) Regulation 44, 47of SEBI( Listing Obligation and Disclosure Requirement) Regulation, 2015.
11-11-2022
Bigul

S&T CORPORATION LTD. - 514197 - Extra Ordinary General Meeting (EGM) Of The Company Of The Members Of The Company Will Be Held By VC/OAVM On Saturday, The 03Rd Day Of December, 2022 At 2.00 P.M.

 The EGM of the Company of the Members will be held by VC/OAVM on Saturday, the 03rd Day of December, 2022 at 2.00 p.m. to consider Special Business as detailed therein. In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company shall provide to its Members with the facility to exercise their right to vote on the Special Businesses specified in the EGM Notice, through electronic means via remote e-voting before the EGM and e-voting during the EGM. The Company has fixed Saturday, November 26, 2022, as the cut-off date for determining the eligibility of Shareholders to cast their votes. The E-voting period shall commence on Wednesday, November 30,2022 at 9.00a.m. and end on Friday, December 02, 2022 at 5.00 p.m. the Company has engaged M/s. Link In-time India Private Limited for facilitating voting through electronic means, as the authorised agency.
09-11-2022
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