S&T; CORPORATION LTD. - 514197 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 S&T; CORPORATION LTD. - 514197 - Regulation 33- Audited Financial Results For The Quarter Ended 31St March 2020.
26th June, 2020 To, Asst. Manager (Listing Compliance) Bombay Stock Exchange Limited P.J.Towers, Dalal Street, Mumbai-400001. Sub: Regulation 33- AUDITED Financial Results For the quarter and year ended 31/03/2020 Security Code: 514197 Dear Sir, Please enclosed find herewith Regulation 33- Audited Financial Results for the quarter ended 31st March 2020. We hope you will find the same in order & is in compliance with the said regulation. Thanking You, For S & T Corporations Limited (CIN-L51900MH1984PLC033178) Ajay Savai Director DIN- 01791689 S&T; CORPORATION LTD. - 514197 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
S&T; CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve In Compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, We would like to inform you that a meeting of the Board of Directors of S & T Corporation Limited (CIN-L51900MH1984PLC033178) will be held at the Registered Office of the company at 195, Walkeshwar Road, Teen Batti, Walkeshwar, Mumbai - 400006, on Friday 26th June,2020 at 12.00 noon to transact following businesses: 1. To consider Audited Financial Results of the Company for the year ended March 31, 2020; 2. To consider Auditors' report for the financial year ended 31st March 2020; 3. To consider Directors' report for the financial year ended 31st March 2020; 4. To approve the Notice for calling 36th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2020; 5. To consider appointment of Amruta Giradkar & Associates, Mumbai as Secretarial Auditors of the Company; 6. To transact any other business with the permission of Chair. S&T; CORPORATION LTD. - 514197 - Shareholding for the Period Ended March 31, 2020
S & T Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here S&T; CORPORATION LTD. - 514197 - S & T Corporation Ltd. Security Code: 514197 Sub: Regulation 40(9) -Certificate From Practicing Company Secretary For The Half Year Ended 31/03/2020
Dear Sir, Please enclosed find herewith Certificate from practicing company secretary under regulation 40(9) of the SEBI (LODR) Regulations for the half year ended 31st March 2020 We hope you will find the same in order & is in compliance with the said regulation. Thanking You, Yours Faithfully For S & T Corporation Ltd. L51900MH1984PLC033178 Sd/- Ajaykumar Savai Director DIN 01791689 S&T; CORPORATION LTD. - 514197 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 S&T; CORPORATION LTD. - 514197 - Regulation 7(3) -Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility For The Half Year Ended 31/03/2020
Dear Sir, Please enclosed find herewith Regulation 7(3) -Compliance Certificate certifying maintaining physical & electronic transfer facility for the half year ended 31ST MARCH 2020 We hope you will find the same in order & is in compliance with the said regulation. Thanking You, Yours Faithfully For S & T Corporation Ltd. L51900MH1984PLC033178 SD/- Ajaykumar Savai Director DIN 01791689 S & T Corporation Ltd - 514197 - Unaudited Financial Results Q3 31St December 2019
Attached the Results and Review Report S & T Corporation Ltd - 514197 - Unaudited Financial Results Q3 31St December 2019
Attached the Results and Review Report