STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31,2022
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate duly signed by MCS Share Transfer Agent & Compliance Officer of the Company for the year ended March 31 , 2022. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 31 st March, 2022 as received from Registrar and Share Transfer Agent of the Company. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is hereby informed that Ministry of Commerce & Industry, Department of Commerce vide Order No. K-25014/3/2019-FT(ST) dated March 25, 2022 has conveyed the appointment of Shri Naresh Dhanrajbhai Kella as Independent Director on the Board of the Company. The appointment of Shri Naresh Dhanrajbhai Kella as Independent Director of The State Trading Corporation of India Limited w.e.f 30.03.2022 has been approved by the Board of Directors, through circulation, on 04.04.2022. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Closure of Trading Window
Pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is informed that the ''trading window'' for dealing in securities of The State Trading Corporation of India Limited shall remain closed from April 1, 2022 till the end of 48 hours after the financial results of the Company for the quarter/financial year ended on March 31, 2022 are made public. The date of Board Meeting in which financial results would be considered shall be intimated in due course. Please take the above information on record. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , it is to inform that Shri Sura Srinivasa Rao is appointed as Chief Financial Officer of the Company w.e.f. 12.02.2022 in place of Shri Ashok Kumar Swain , who will be relieved from the services of the Company on 11.02 .2022 (A/N). Shri Sura Srinivasa Rao, aged 46 years, is B.CoM & MBA (Finance). He has an experience of about 17 years in the area of Finance &Accounts. Please take note of above information on record . STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Appointment Of Chief Financial Officer Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , it is to inform that Shri Sura Srinivasa Rao is appointed as Chief Financial Officer of the Company w.e.f. 12.02.2022 in place of Shri Ashok Kumar Swain , who will be relieved from the services of the Company on 11.02 .2022 (A/N). Shri Sura Srinivasa Rao, aged 46 years, is B.CoM & MBA (Finance). He has an experience of about 17 years in the area of Finance &Accounts. Please take note of above information on record . STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Un-Audited Financial Results (Limited Reviewed) For The Quarter & Nine Months Ended On December 31, 2021
Pursuant to Regulations 30 &33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had, at its meeting held today i.e. February 09, 2022, considered and approved the Statement of Unaudited Financial Results (Consolidated) for the quarter &nine months ended on December 31, 2021. Statement of Unaudited Financial Results (Consolidated) along with Limited Review Report of the Statutory Auditors for the quarter & nine months ended on December 31, 2021 and Press Release are enclosed herewith. The Board meeting commenced at 03:00 P.M. and concluded at 06:50 P.M. 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 09/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Wednesday, February 09, 2022 to, inter-alia, consider, approve and take on record the unaudited financial results (reviewed) prepared on consolidated basis for the quarter & nine months ended on December 31, 2021. Further to our Notice dated December 27, 2021, 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 &nine months ended on December 31, 2021 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 - 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. A12022/17/2013-E-IV dated 31.01.2022 of Department of Commerce, Ministry of Commerce and Industry , Shri Sanjeev Kumar Sharma, Director (Personnel) with additional charge of Chairman & Managing Director of the Company, on attaining the age of superannuation has retired from the service of the Company w.e.f the afternoon of 31.01.2022 and hence ceases to be the Director of the Company w.e.f that date. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation To Shareholders Holding Shares In Physical Mode
Please take note that pursuant to the SEBI Circular No. SESI/HO/MIRSD/MIRSD_RTAMS/P/CIR/2021/655 dated 3rd November,2021, the Company request its shareholders holding shares in physical form to update/submit details in the requisite forms for updating their PAN, KYC details and Nomination details to the Registrar and Share Transfer Agent of the Company i.e. MCS Share Transfer Agent Limited. The requisite Forms are also available on the website of the Company i.e. www.stclimited.co.in under the Investor''s desk. The copy of intimation to shareholders is attached for reference and records.