S&T CORPORATION LTD. - 514197 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31,2024
We enclosed herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR), 2015, issued by M/s. M P Sanghavi & Associates LLP, Practicing Company Secretary, for the financial year ended March 31, 2024. The above-mentioned certificate will also be uploaded on Company's website. S&T CORPORATION LTD. - 514197 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Annual Compliance Report for the year ended 31st March 2024 As per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (SEBI Listing Regulations) as Corporate Governance provision specified in Regulation 17, 17A,18, 19, 20, 21,22, 23, 24,24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply to listed entities having Paid up Equity Share Capital not exceeding Rupees 10 Crores and Net Worth not exceeding Rupees 25 Crore, as on the last day of previous financial year. Since, Company's Paid-up Share Capital and Networth as at March 31, 2023 was below aforesaid threshold, the requirement of submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI Listing Regulations for the year ended March 31, 2024, will note be not applicable to the Company. S&T CORPORATION LTD. - 514197 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (LODR)Regulation, 2015
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulation, 2015, we hereby confirm that during the period from April 1, 2023 to March 31, 2024, all activities in relation to both physical and electronic share transfer facility in connection with the Company were maintained by the Company's Registrar and Share Transfer Agent M/s. Link Intime India Pvt Ltd. (RTA) Copy of confirmation in this regard duly signed by the Company and RTA is enclosed. Request you to take the same on records. S&T CORPORATION LTD. - 514197 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 3rd April 2024 received from M/s. Link In-Time India Private Limited., Registrar and Share Transfer Agent (RTA) as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Partic-ipants) Regulations, 2018 for the fourth quarter and year ended March 31, 2024. Request you to kindly take the same on record. 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 of Stop Transfer on the following shares of the Company. 1 Company Name - S&T Corporation Limited 2 Ledger - Folio V01022 3 Holder Name - VIJAYALAXMI LATCHU 4 Discrepancy - Lost by Holder 5 Certificate No. - 18939 8 Distinctive No.s - 6398066 - 6398295 9 Number of Shares - 230 Equity Shares of Face Value of Shares Rs.2/- 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 of Stop Transfer on the following shares of the Company. 1 Company Name S&T Corporation Limited 2 Ledger Folio N00702 K02343 3 Holder Name NARESHABEN KATHIRI-YA KAUSHIK T MUKHI 4 Discrepancy Lost by Holder Lost by Holder 5 Certificate No. 10576 7824 8 Distinctive No.s 3626036 - 3626265 2611956 - 2612415 9 Number of Shares 230 Equity Shares of Face Value of Shares Rs.2/- 460 Equity Shares of Face Value of Shares Rs.2/- 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 of Stop Transfer on the following shares of the Company. 1 Company Name S&T Corporation Limited 2 Ledger Folio S04987 3 Holder Name Sandhya R Hardasani 4 Discrepancy Lost by Holder 5 Certificate No. 17453 8 Distinctive No.s 5749986 - 5751140 9 Number of Shares 1155 Equity Shares of Face Value of Shares Rs.2/- S&T CORPORATION LTD. - 514197 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company?s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in securities of the Company for all Directors, Promoters and Designated Persons of the Company and their immediate relatives including Representative of Statutory Auditors of the Company shall remain closed with effect from Closing hours of March 31, 2024 till 48 hours after the declaration of Financial results of the Company for the quarter and year ended March 31, 2024. The date of the Board meeting to consider and approve the Financial Results of the Company for the quarter and year ended March 31, 2024 will be intimated in due course of time S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Further to the captioned Corporate Announcement under Regulation 30 of SEBI Listing Regulation submitted by the Company on 15/12/2023 and email dated 23rd March 2024, we hereby enclose copy of resignation letter issued by Ms. Deepika Jagdale as Company Secretary and Compliance Officer of the Company. We request you to kindly take the same on record and condone inadvertent error in not attaching copy of resignation letter along with original announcement S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Further to the captioned Corporate Announcement dated March 18, 2024, under Regulation 30 of SEBI Listing Regulations in connection with resignation of Mr. Dhaval Ajay Savai from Executive Position as Execution Director & Chief Financial Officer of the Company, we hereby enclose copy of resignation letter for information and records. We request you to kindly take the same on record and condone inadvertent error in not attaching copy of resignation letter along with original announcement.