STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published on May 27, 2022 in Business Standard'' (in English & Hindi) for Notice of Postal Ballot and e-voting information. Please take note of the above information on record. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to provisions of Reg 30 of the SEBI (LODR) 2015, please find enclosed herewith the Notice of the Postal Ballot, which has been dispatched electronically on May 26, 2022 to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company maintained by the Depositories as on Friday, May 20, 2022 ("Cut-off date"). The Company has engaged the services of NSDL for providing e-voting facility to the Shareholders. The Shareholders are requested to note that the Remote e-voting will commence on Saturday, May 28, 2022 at 09.00 A.M. (lST) and will end on Sunday, June 26, 2022 at 05.00 P.M. (lST). The results of the Postal Ballot will be announced on or before Tuesday, June 28, 2022. The Postal Ballot Notice along with explanatory statement, instructions for e-voting are also available on the website of the Company i.e. www.stclimited.co.in and on the website of NSDL i.e. www.evoting.nsdl.com. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Of Postal Ballot
Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors through circulation has accorded its approval for conducting a Postal Ballot to obtain the approval of the shareholders for appointment of Directors on the Board of the Company in compliance with the Regulation 17(1C) of SEBI (LODR), Regulations, 2015. In this connection, the Board of Directors has also appointed Mr. P.C. Jain, Practicing Company Secretary, Proprietor of M/s P.C. Jain & Co., as Scrutinizer, who has given his consent to act as the scrutinizer, for conducting the postal ballot process. A calendar of events for the Postal ballot process is enclosed as Annexure. Please take note of the above information. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Board Meeting Intimation for Notice Of Board Meeting
STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Friday, May 27, 2022 to, inter-alia, consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2022. Further to our notice dated March 30, 2022, the trading window for dealing in Company''s shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter and financial year ended on March 31, 2022 are made public. This notice is also available on the website of the Company, i.e., www.stclimited.co.in. Please take note of the above information. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company STATE TRADING CORPORATION OF INDIA LTD. 2 CIN NO. L74899DL1956GOI002674 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 and 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 and 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VIPIN TRIPATHIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- BURA SRINIVASA RAO Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2022 STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is informed that as per Office Order No. A-12022/13/2018-E-IV dated 12.06.2019 of Department of Commerce, Ministry of Commerce and Industry and Office Order No. EStt:18/2022 dated 19.04.2022 of STC Limited, Shri N.A.N. Jeyakumar, Director (Marketing) of the Company, on attaining the age of superannuation is going to retire from the service of the Company w.e.f the afternoon of 30.04.2022 and hence ceases to be the Director of the Company w.e.f that date. Please take the above information on record. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Certificate On Issue Of Share Certificates - Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find enclosed a certificate issued by a Practicing Company Secretary under Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySTATE TRADING CORPORATION OF INDIA LTD. 2CINL74899DL1956GOI002674 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vipin Tripathi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bura Srinivasa Rao Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- VIPIN TRIPATHIDesignation :- Company Secretary and Compliance Officer