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S&T CORPORATION LTD. - 514197 - Outcome Of Board Meeting For The Quarter And Nine Months Ended 31-12-2023 - Revised

 Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Di-rectors of the Company at the Meeting held today i.e. January 5, 2024 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the 3rd Quarter and nine months ended December 31, 2023 The meeting started on 15:00 hrs and end on 16:20 hrs.
10-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Stop Transfer of Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015 we are furnishing herewith the details of Stop Transfer of shares for 3 shareholders LF No.R00008 Name - Rajesh Chandrakant Dawda Cert. No.19623 LF no.M00062 Name - Mina Chandrakant Dawda Cert No.8460 LF no.A02690 Name - Atam Mehta Cert. No.-1541
10-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Approval Of Unaudited Limited Review Financial Statements For Quarter And Nine Month Ended December 31, 2023 And Appointment Of Company Secretary And Compliance Officer

 Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations 2015 the Board of Directors of the Company at their meeting held today 05-01-2024 had based on recommendation of Audit committee, approved unaudited financial results on Standalone operations and Consolidated Financial statements of the Company along with its subsidiary Ssavai Abodes LLP (95% stake) for third quarter and nine months ended December 31, 2023. The Board of Directors based on the recommendations of Nomination and Remuneration Committee approved appointment of Mr. Shailesh Paranjape (ACS 67181) as Company Secretary and Compliance Officer with immediate effect.
09-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation to Stock Exchange regarding publication of Standalone and Consolidated Financial statements for 3rd Quarter and nine months ended 31st December 2023 pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulation 2015. The board meeting held on 05-01-024 had started on 15:00 hrs and concluded at 16:20 hrs.
06-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Stop Transfer Pursuant to Regulation 39(3) of SEBI (LODR) 2015 we are furnishing herewith details of stop transfer as follows:- LF No.02015 Name - Tilak Ram Goyal Certificate no.-15857 Dist. No.5370676 - 5370905 No. of shares 230
06-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Results For The Quarter Ended 31-12-2023

 Outcome of the Board Meeting held on 05-01-2024 to approve unaudited limited review financial statements for quarter and nine months ended December 31, 2023 under SEBI (LODR) Regulations 2015
05-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer
05-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 5, 2024 - Approval Of Unaudited Limited Review Financial Statements For Quarter And Period Ended December 31, 2023 And Appointment Of Company Secretary & Compliance Officer.

 Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the Meeting held today i.e. January 5, 2024 had approved Unaudited Financial Results for the 3rd Quarter and nine months ended December 31, 2023. Copy of Un-Audited Financial Results along with unqualified Limited Review Report(s) enclosed We further wish to inform you that at the above meeting the Board of Directors had based on recommendations of Nomination and Remuneration Committee approved appointment of Mr. Shailesh Paranjape (ACS 67181) as Company Secretary and Compliance Officer of the Company with immediate effect. Requisite detail of aforesaid appointment as per SEBI Circular dated July 13, 2023 is mentioned.
05-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Stop transfer Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we are furnishing herewith the details of Stop Transfer of shares:- LF No.K05251 Name - K.C. Khandelwal Certificate no.-7965 Dist. No.2699996 - 2700225 No. of Shares 230 Lost by Holder
05-01-2024
Bigul

S&T CORPORATION LTD. - 514197 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Stop Transfer Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are furnishing herewith details of Stop Transfer. LF No.K05251 Name-K C Khandelwal Certificate No.7965 Dist. No.2699996 - 2700225 No. of Shares - 230
05-01-2024
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