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S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Active Times (English) and Mumbai Lakshdeep (Marathi), regarding e-voting information for 38th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.
13-07-2022
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S&T CORPORATION LTD. - 514197 - Notice Of The 38Th Annual General Meeting (AGM) Of The Company For FY 2021-22

 We forward herewith the Notice of the 38th AGM of the Company scheduled to be held on Friday, August 5, 2022 at 12 p.m. (1ST) at the Registered Office of the company. The said Notice forms part of the Integrated Annual Report and Annual Accounts of the Company for the Financial Year 2021-22.
12-07-2022
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S&T CORPORATION LTD. - 514197 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2021-22, which contains, inter-alia, the Notice convening the 38th Annual General Meeting (AGM).
12-07-2022
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S&T CORPORATION LTD. - 514197 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ajay SavaiDesignation :- Managing Director / Whole Time Director
12-07-2022
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S&T CORPORATION LTD. - 514197 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated July 5, 2022 received from Link In Time India Private Limited., Registrar and Share Transfer Agent (RTA) of our company as per Regulation74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.
12-07-2022
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S&T CORPORATION LTD. - 514197 - Closure of Trading Window

 Dear Sir/Madam, With reference to the cited subject, we would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular Reference No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window for dealing in securities of the Company for all Directors, Designated Persons of the Company and their immediate relatives shall remain closed with effect from Friday, July 01, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.
30-06-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, June 18, 2022.

 Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the Board of Directors, at their Meeting held today i.e. Saturday, June 18, 2022, at its registered office at 12.00 p.m, has considered inter -alia: i. Annual General Meeting has to be held on Friday, August 5, 2022 at 12:00pm at its registered office 195, walkeshwar road Mumbai Mumbai city MH 400006 IN. ii. Object clause in Memorandum of Association to be change subject to shareholders approval as below:
18-06-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On April 21, 2022

 Revised outcome 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. Thursday, April 21, 2022, at its registered office has inter-alia, considered and approved the Audited Financial Results for the year ended March 31, 2022, as recommended by the Audit Committee .
13-06-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, June 18, 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 18/06/2022 ,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, June 18, 2022 at 12.00 p.m.at its registered office, to consider, inter -alia, i. To fix the date, time, venue of Annual General Meeting. ii. To take notice & directors report on record iii. To change the object clause in Memorandum of Association iv. To recommend to shareholders re- appointment of Directors retiring by rotation at the ensuing Annual General Meeting of the Company. v. To recommend the appointment of statutory auditors for the Company by the Shareholders at the ensuing Annual General Meeting of the Company. vi. To approve the Directors Report for Financial Year 2022. vii. To approve the draft Notice of the Annual General Meeting for Financial Year 2022.
11-06-2022
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S&T CORPORATION LTD. - 514197 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Year Ended March 31, 2022.

 that as per the latest Audited Accounts of the Company as at March 31, 2022, the paid up equity share capital of the Company is Rs. 63,662,410/- (Six Crores Thirty Six Lakhs Sixty Two Thousand Four Hundred and Ten Only) and net worth of the Company is Rs. 12,98,57,018/- (Rupees Twelve Crores Ninety Eight Lakhs Fifty Seven Thousand and Eighteen Only.) which is below the threshold limit as specified under the said regulation. Therefore, Regulation 15(2) and provision of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended are not applicable to our Company.
31-05-2022
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