S & T Corporation Ltd - 514197 - Regulation 40(9) Certificate From Practicing CS For 31/03/2019
Please enclose find herewith Regulation 40(9) Certificate from practicing CS for 31/03/201918-04-2019
18-04-2019
S&T; CORPORATION LTD. - 514197 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Director18-04-2019
S & T Corporation Ltd - 514197 - Regulation 7(3) Compliance For 31/03/2019
Please enclosed find herewith Regulation 7(3) compliance certificate for 31/03/201918-04-2019
S&T; CORPORATION LTD. - 514197 - Shareholding for the Period Ended March 31, 2019
S & T Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
S&T; CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Change in Directorate
1st April 2019 To, BSE LTD. P J Towers, 25th Floor, Dalal Street, Mumbai-400001 Dear Sir, We are glad to inform you that our company has appointed three more Independent Directors with effect from 1st March 2019 & company has filed Dir-12 with the ministry of corporate affairs on 15/03/2019 With the Appointment of three Independent Directors the Board of Directors of the company is as under. 1. Mr. Surendra Savai 2. Mr. Ajay Savai 3. Mr. Dhaval Savai 4. Ms. Trishna Savai 5. Mr. Tejas Shah 6. Mr. Bhaven Bakhai 7. Mr. Pramit Shah 8. Mr. Nipun Zaveri With the Appointment of three Independent Directors the composition of committees is reconstituted as under Audit Committee Details 1. Mr. Nipun Zveri-Non Executive Independent Director- Chairperson 2. Mr. Tejas Shah- Non Executive Independent Director-Member 3. Mr. Ajay Savai-Executive Director-Member Nomination & Remuneration Committee 1. Mr. Tejas Shah- Non Executive Independent Director-Chairperson 2. Mr. Bhaven Bakhai- Non Executive Independent Director-Member 3. Mr. Surendra Savai- Executive Director-Member Stakeholders Relationship Committee 1. Mr. Pramit Shah-Non Executive Independent Director-Chairperson 2. Mr. Nipun Zaveri- Non Executive Independent Director-Member 3. Mr. Dhaval Savai- Executive Director-Member Thanking You, Yours Faithfully For S & T Corporation Ltd. L51900MH1984PLC033178 Authorised Signatory01-04-2019
S & T Corporation Ltd - 514197 - Reg: S & T Corporation Ltd. Security Code: 514197 Sub: Regulation 33-Financial Results Along With Limited Review Report For The Quarter Ended 31/12/2018
Reg: S & T Corporation Ltd. Security Code: 514197 Sub: Regulation 33-Financial Results along with limited review report For the quarter ended 31/12/2018 Dear Sir, Please enclosed find herewith Regulation 33-Financial Results for the quarter ended 31st December 2018 along with limited review report. 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 Ajaykumar Savai Director DIN 0179168931-01-2019
S & T Corporation Ltd - 514197 - Board Meeting Intimation for Reg: S & T Corporation Ltd. Security Code: 514197 Sub: Regulation 29-Notice For Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 31/12/2018
S&T; CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that the meeting of Board of Directors will be held on 31ST JANUARY 2019 at 12.30 pm at the registered office of the company to consider Unaudited Financial Results for the quarter ended 31/12/2018 Thanking You, Yours Faithfully For S & T Corporation Ltd. L51900MH1984PLC03317819-01-2019
S&T; CORPORATION LTD. - 514197 - Statement Of Investor Complaints For The Quarter Ended December 2018 (Revised)
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 :- DHAVAL SAVAIDesignation :- Director17-01-2019
S&T; CORPORATION LTD. - 514197 - Shareholding for the Period Ended December 31, 2018
S & T Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here15-01-2019
Sub: Regulation 33-Financial Results Along With Limited Review Report For The Quarter Ended 30/09/2018
15th November 2018 To, BSE LTD. P J TOWERS DALAL STREET MUMBAI-400001 Reg: S & T Corporation Ltd. Security Code: 514197 Sub: Regulation 33-Financial Results along with limited review report For the quarter ended 30/09/2018 Dear Sir, Please enclosed find herewith Regulation 33-Financial Results for the quarter ended 30th September 2018 along with limited review report....15-11-2018