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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Fixes Book Closure For AGM

 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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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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State Trading Corporation of India Ltd - 512531 - Revised Audit Report On Annual Accounts Of The Company For The Financial Year 2020-21.

 This is to inform you that the Board of Directors of the Company have, considered and approved the Revised Audit Report on Annual Accounts (Standalone & Consolidated) of the Company for the Financial Year 2020-21. Please take note of the above document & information on record.
22-10-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Shareholding for the Period Ended September 30, 2021

 State Trading Corporation of India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0000 Name of the Signatory :- VIPIN TRIPATHIDesignation :- Company Secretary and Compliance Officer
18-10-2021
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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 30th September, 2021 as received from Registrar and Share Transfer Agent of the Company. Please take the above documents on record.
05-10-2021
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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 October 1, 2021 till the end of 48 hours after the financial results of the Company for the quarter and half year ended on September 30, 2021 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 .
29-09-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Comptroller & Auditor General of India (C&AG;) vide their letter No./CA. V/COY/CENTRAL GOVERNMENT,STC(1)/432 dated 19/08/2021 has appointed M/s Bhatia & Bhatia, Chartered Accountants , Delhi as Statutory Auditors of the Company for the financial year 2021-22. Please take note of the above information .
24-09-2021
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding Extension Of Annual General Meeting Of FY 2020*21

 The Company had submitted an application with the Registrar of Companies, NCT of Delhi & Haryana (RoC), seeking extension of time for holding the Annual General Meeting of the Company for FY 2020*21 due to the possibility of non-availability of CAG comments well in time. In this regard, it is hereby informed that the RoC has issued an order dated 03rd September, 2021, whereby the time to hold STC''s AGM for the financial year ended on 31.03.2021 has been extended for a period of three months, i.e. upto 31 st December, 2021. In view of the above-mentioned order issued by the RoC, it is submitted that the Company shall convene its AGM for the financial year 2020-21 within the extended timeline and the date of AGM shall be intimated by the Company in due course of time. Please take note of the above information.
07-09-2021
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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 Ashok Kumar Swain is appointed as Chief Financial Officer of the Company w.e.f. 01.10.2021 in place of Smt. Rooma Nagrath, who will be superannuating from the services of the Company on 30.09.2021. Shri Ashok Kumar Swain, aged 48 years, is a qualified Cost Accountant (Membership No. 24423) and MBA (Finance). He has an experience of about of 23 years in the area of Finance & Accounts. Please take note of above information on record.
13-08-2021
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