S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find enclosed 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 Mr. Ajay Kumar Savai Promoter and Director of the Compnay S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 16, 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. Wednesday, March 16, 2022, at its registered office has inter-alia, considered and approved following items subject to the approval of shareholders via postal ballot. The date and record date of postal ballot is yet to be fixed:. S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On March 16, 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 15/03/2022 ,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 Tuesday, March 16, 2022 at 12 P.M. at its registered office, to consider, inter-alia, following matters: 1. To consider, review and approve amendment in object clause of the Memorandum of Association of the Company. 2. To consider, review and approve amendment in Memorandum of Association and Articles of Association Of the Company. 3. To consider, review and approve Business Restructuring and Business plan of the Compnay for future growth 4. To consider, review and approve investment limit upto Rs. 500 cr. 5. To consider, review and approve borrowing limit upto Rs. 500 cr. 6. To consider, review and approve appointment of Legal Advisor/ Corporate Advisor of the Company. 7. To consider, review and approve change of RTA of the Company S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 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, the February 10, 2022, at its registered office has inter-alia, considered and approved the following matters: Standalone Unaudited Financial Results for the 3rd Quarter ended February 10, 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. M/s. Vridhi and Associates are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to kindly take the same on record. S&T CORPORATION LTD. - 514197 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 10, 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 10/02/2022 ,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, February 10, 2022 at 12 P.M. at its registered office, to consider, inter-alia, following matters: 1. The Unaudited Financial Results of the Company for the 3rd quarter ended on December 31, 2022. S&T CORPORATION LTD. - 514197 - Shareholding for the Period Ended December 31, 2021
S & T Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here S&T CORPORATION LTD. - 514197 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated January 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 December 31, 2021. S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 15, 2021
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. Monday, November 15, 2021, at its registered office has inter-alia, considered and approved the unaudited Financial Results for the quarter ended September 30, 2021, as recommended by the Audit Committee . A Copy of the unaudited 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. The Board Meeting commenced at 12.30 P.M. and concluded at 1.30 P.M Request you to take the same on record. S&T CORPORATION LTD. - 514197 - The Unaudited Financial Results For The Quarter Ended September 30, 2021
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. Monday, November 15, 2021, at its registered office has inter-alia, considered and approved the unaudited Financial Results for the quarter ended September 30, 2021, as recommended by the Audit Committee . A Copy of the unaudited 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. S&T; CORPORATION LTD. - 514197 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, November 15, 2021 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 15/11/2021 ,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 Monday, November 15, 2021 at 12 P.M. at its registered office, to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2021.