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S&T CORPORATION LTD. - 514197 - Announcement Under Regulation 30

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that Company has passed a Board Resolution in its Board Meeting held on Saturday, August 13, 2022 where Board has considered and approved sub-division /split of equity shares of the Company. However, Company has now decided to keep on hold such decision of sub-division/split of shares of the Company.
05-09-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2022

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that the Board of Directors, at their Meeting held today i.e. Saturday, August 13, 2022, 12:00P.M. and concluded at 3:00P.M. at its registered office has inter-alia, considered and approved the following matters: 1. Standalone Unaudited Financial Results for the 1STQuarter ended June 30, 2022, as recommended by the Audit Committee. A copy of the Standalone Un-Audited Financial Results and the Limited Review Reports of Statutory Auditors i.e. are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2022
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S&T CORPORATION LTD. - 514197 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of the Disclosure of Remote e-voting and voting along With Scrutinizer's Report (Consolidated) in respect of 38" AGM of the Company held on 5' August 2022.
07-08-2022
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S&T CORPORATION LTD. - 514197 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of the Disclosure of Remote e-voting and voting along With Scrutinizer's Report (Consolidated) in respect of 38" AGM of the Company held on 5' August 2022.
07-08-2022
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S&T CORPORATION LTD. - 514197 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following details with regard to the voting results for the resolutions passed by the members at the 38" Annual General Meeting of the Company through Physical Mode at its Registered Office 195, Walkeshwar Road, Teen Batti, Mumbai-400006 commenced at 12.00 p.m. and concluded at 1.00 p.m.
07-08-2022
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S&T CORPORATION LTD. - 514197 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 S & T Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-08-2022
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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 loss of 1 (One) share certificate representing 231 equity shares of the Company. Sr. No. Field Name Particulars 1. 2. 3. 4. 5. 6. 7. 8. 9. Company Name Source Ledger Folio Holder Name Discrepancy Discrepancy Details Certificate No. Distinctive No.s Number of Shares S&T Corporation Limited Company V00020 Vidula K Mehta Lost Share Certificate lost by Shareholder 20867 2068374-2068604 231
06-08-2022
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S&T CORPORATION LTD. - 514197 - Board to consider Sub-division of Equity shares

 S & T Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled to be held on August 13, 2022, inter -alia,1. To consider and approve Unaudited Financial Results for the quarter ended on June 30, 2022.2. To consider a proposal for sub-division of the Equity shares of the Company having a face value of .10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.3. To fix date, time and venue for the Extra Ordinary General Meeting of the Shareholders of the Company.
01-08-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, August 13, 2022 Disclosure Under 29 Of SEBI (LODR) Regulations 2015.

 S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, August 13, 2022 at 12.00 p.m.at its registered office, inter -alia, 1. To consider and approve Unaudited Financial Results for the quarter ended on June 30, 2022. 2. To consider a proposal for sub-division of the Equity shares of the Company having a face value of ?10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 3. To fix date, time and venue for the Extra Ordinary General Meeting of the Shareholders of the company.
01-08-2022
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S&T CORPORATION LTD. - 514197 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations is hereby accorded to the Board of Directors in terms of the provisions of Section 186 of the Companies Act, 2013 other applicable Rules, notifications and circulars (including any statutory modifications or re-enactment thereof for the time being in force) the Company has invested Rs. 3 Crore to a purchase of apartment having address ODINA Flat No.201, wing-B, ODINA sale building no.2 on plot bearing C.T.S. no. 343(part) of village Chembur Mumbai for Chembur Lal Dongar, Vaibhav CHS Ltd. Mumbai-400071. RERA Carpet in Sq. Ft:1520.95 Sq. Ft., RERA Carpet in Sq. Mt:141.30, MOFA Area:132.75Sq.Mt., MOFA Area:1428.92Sq. to let out the abovementioned property.
28-07-2022
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