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S&T CORPORATION LTD. - 514197 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of the listed entity, having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year.
18-05-2022
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S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Form C Under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 w.r.t. sale of equity shares through secondary market by Ms. Sonal Savai Promoter of the Company.
17-05-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for : Intimation Of Cancellation Of Board Meeting Scheduled To Be Held On May 5, 2022

 S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve This has reference to our letter dated April 25, 2022, regarding intimation of the date of Board Meeting of the Company which was scheduled to be held on May 05, 2022, inter alia, to consider and approve the Notice, Board's Report, appointment of statutory auditor and to fix date of Annual General Meeting for the year ended March 31, 2022. The said Board Meeting stands cancelled. The Company will inform the Stock Exchange about the fresh date of the Board Meeting in due course.
05-05-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, May 05, 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 05/05/2022 ,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 Thursday, May 05,2022 at 12.00 p.m.at its registered office, to consider, inter -alia, 1. To recommend to shareholders re- appointment of Directors retiring by rotation at the ensuing Annual General Meeting of the Company. 2. To recommend the appointment of statutory auditors for the Company by the Shareholders at the ensuing Annual General Meeting of the Company. 3. To approve the Directors Report for Financial Year 2022. 4. To approve the draft Notice of the Annual General Meeting for Financial Year 2022.
26-04-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 21 ,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. 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 . A Copy of the audited Financial Results from Statutory Auditors, M/s Vridhi & Associates are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India Listing Regulations, 2015.
21-04-2022
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Annual report for S & T Corporation Ltd. for FY-2022
21-04-2022
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S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

 S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 47 of the SEBI(Listing obligations & 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 Thursday, April 21,2022 at 12:00p.m. at its registered office to consider inter-alia Audited Financial Results of the Company for the year ended March 31, 2022
13-04-2022
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S&T CORPORATION LTD. - 514197 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Ajay SavaiDesignation :- Managing Director / Whole Time Director
11-04-2022
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S&T CORPORATION LTD. - 514197 - Sub: Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent.
11-04-2022
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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 April 6, 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 March 31 2022.
11-04-2022
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