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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is in continuation to our announcement submitted to the Exchanges on November 12, 2021 regarding the appointment of (Non-Official) lndependent Directors on the Board of STC Limited. ln this regard, it is to inform that in accordance with applicable provisions of Companies Act, 2013 and SEBI (LODR), 2015, the Board of Directors of STC Limited has approved the appointment of Shri Satish Kumar Chawla (DlN: 09400987) and Shri Divakar Shetty Kaup (DIN: 09407538) as Additional Director (Non Official - lndependent Director) w.e.f. November 30, 2021.
01-12-2021
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State Trading Corporation of India Ltd - 512531 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 State Trading Corporation of India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-11-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 65th Annual General Meeting of the Company was held on Wednesday, November 24, 2021 at 02:00 P.M. through video conference and the business mentioned in the notice was transacted. In this regard, please find the enclosed the following: 1. Voting results of business transacted at the 65th Annual General Meeting of the Company, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. 2. Report of Scrutinizer dated November 24, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rules (4) (xii) of the Companies (Management and administration) Rules, 2014. The Voting Results of the business transacted at the 65th Annual General Meeting is also available on Company''s website at www.stclimited.co.in.
25-11-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceeding of the 65th Annual General Meeting of the Company held on 24.11.2021. Please take note of above information on record.
24-11-2021
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State Trading Corporation of India Ltd - 512531 - Appointment Of (Non-Official) Independent Directors On The Board Of The State Trading Corporation Of India Limited (STC)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to be informed that Department of Commerce, Ministry of Commerce & Industry, vide its order no. 11/9/2011 - FT (M&O), has conveyed that the President of India has approved the appointment of the following persons as Independent Directors on the Board of STC for a period of three years with immediate effect or until further orders, whichever is the earliest. 1. Shri Manjeet Razdan 2. Shri Satish Kumar Chawla 3. Dr. Bheem Singh 4. Shri Divakara Shetty K 5. Dr. Vivek Atul Bhuskute 6. Dr. Rohini Sanjay Kachole 7. Shri Ashok Aseri Accordingly, necessary action to complete the appointment formalities is being taken by the Company, in compliance of the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The requisite disclosures in the matter will be submitted in due course. This is for your information and record please.
12-11-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Unaudited Financial Results (Limited Reviewed) For The Quarter & Half Year Ended On September 30, 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. November 11, 2021, considered and approved the Statement of Unaudited Financial Results (Consolidated) for the quarter & half year ended on September 30. 2021 . Statement of Unaudited Financial Results (Consolidated) along with Limited Review Report of the Statutory Auditors for the quarter & half year ended on September 30, 2021 and Press Release are enclosed herewith. The Board meeting commenced at 03:00 P.M. and concluded at 04: 10 P.M . Please take note of the above information.
11-11-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement for Notice of 65th Annual General Meeting
01-11-2021
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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 11/11/2021 ,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 Thursday, November 11 , 2021 to, inter-alia, consider, approve and take on record the unaudited financial results (reviewed) prepared on consolidated basis for the quarter & half year ended on September 30, 2021. Further to our Notice dated September 29, 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 ended on September 30, 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.
01-11-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Reg. 34 (1) Annual Report

 Please find attached herewith a copy of the Annual Report and the Notice of the 65th Annual General Meeting, scheduled to be held on Wednesday, the 24th November, 2021 at 02:00 P.M., as required under Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Annual Report and Notice of AGM is also available on Company''s website at www.stclimited.co.in.
29-10-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding 65Th Annual General Meeting Of STC

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the 65th Annual General Meeting of the Members of the Company will be held on Wednesday, the 24th November, 2021 at 02:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 (the Act) read with Ministry of Corporate Affairs (MCA) circular dated 05.05.2020.
29-10-2021
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