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Bigul

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. 1 Company Name-S&T Corporation Limited 2 Ledger Folio-J01904 3 Holder Name-Jamil Ahmad Abdul Aziz 4 Discrepancy -Lost by Holder 5 Certificate No.-7414 8 Distinctive No.s-778595 to 778640 9 Number of Shares-46 Equity Shares of Face Value of Shares Rs.10/-
07-11-2022
Bigul

S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 19, 2022

 1. based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 2nd Quarter and half year ended September 30, 2022. Copy of Un-Audited Financial Results along with the Limited Review Reports issued by the Statutory Auditors is enclosed herewith. 2. approved in-principle the proposal for Sub-division of Equity Shares of the Company, such that 1 (One) equity share of Rs. 10 each of the Company shall be sub-divided into 5 (Five) equity shares of nominal value of Rs. 2/- each and consequent alteration to Memorandum & Articles of Association of the Company. Aforesaid shall be subject to requisite regulatory/statutory approvals including approval of the shareholders of the Company. Relevant details in connection with proposed Sub-division is enclosed as Annexure 1
19-10-2022
Bigul

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 ended September 30, 2022. We submit herewith the confirmation certificate dated October 6, 2022 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 second quarter and half year ended September 30, 2022.
17-10-2022
Bigul

S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors

 S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve i)Unaudited Financial Result of the Company for the Second quarter and Half year ended on September 30, 2022. ii)Additionally, at the said Meeting, the Board shall consider the proposal for Sub-division of 1 (one) Equity Shares of Rs. 10 each into 5 (five) Equity Shares of Rs. 2 each, subject to requisite regulatory approval including approval of shareholders Please note that the trading window for dealing in securities of the Company which is closed from October 1, 2022 in pursuance of Insider Trading Code of the Company shall remain closed until October 21, 2022.
12-10-2022
Bigul

S&T CORPORATION LTD. - 514197 - Closure of Trading Window

 Sub: Intimation for 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 September 30, 2022 till 48 hours after the declaration of Financial results of the Company for the quarter and half-year ended September 30, 2022 The date of Board meeting to consider and approve the Financial Results of the Company for the quarter ended September 30, 2022 will be intimated in due course of time. This is for your information and records.
30-09-2022
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- V01277 3 Holder Name- Vinay Jain 4 Remarks/Action- Issuance of Duplicate Share Certificate 5 Certificate No.- 22180 8 Distinctive Nos.- 2105472-2105517 9 Number of Shares- 46 Equity Shares of Face Value of Shares Rs.10/-
29-09-2022
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 A01323 3 Holder Name Anjana Sudhera & Ashok Kumar Sudhera 4 Remarks/Action Issuance of Duplicate Share Certificate 5 Certificate No. 22181 8 Distinctive Nos. 299013-299058 9 Number of Shares 46 Equity Shares of Face Value of Shares Rs.10/-
27-09-2022
Bigul

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.
19-09-2022
Bigul

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

 Details regarding Loss of Share Certificate: Holder Name: Kalpesh Dipchand Shah Ledger Folio: K00103 Certificate No.7463 Distinctive No.790688 to 790918 Number of Shares:231 Equity Shares of Face Value of Shares Rs.10/-
16-09-2022
Bigul

S&T CORPORATION LTD. - 514197 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company at the meeting held today, took on record resignation of Ms. Kinjal Parkhiya, as Company Secretary w.e.f. September 15, 2022 and appointed Ms. Deepika B Jagdale, as Company Secretary & Compliance Officer of the Company with effect from September 30, 2022.
12-09-2022
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