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 Office Order No. 11/36/2001-FT dated August 13, 2019 has conveyed the appointment of Shri Shashank Priya, IRS (C&CE;), Additional Secretary & Financial Adviser, Ministry of Commerce & Industry as a Director on the Board of the Company. The appointment is effective from 19.08.2019. State Trading Corporation of India Ltd - 512531 - Unaudited Financial Results (Limited Reviewed) For The Quarter Ended On June 30,2019
Pursuant to Regulation 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. August 9, 2019, considered and approved the Statement of Unaudited Financial Results (Consolidated) for the quarter ended on June 30, 2019. Statement of Unaudited Financial Results (Consolidated) along with Limited Review Report of the Statutory Auditors for the quarter ended on June 30, 2019 and Press Release are enclosed herewith. 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 09/08/2019 ,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, August 9, 2019 to, inter-alia, consider, approve and take on record the un-audited financial results (reviewed) prepared on consolidated basis for the quarter ended on June 30, 2019. Further to our Notice dated June 28, 2019, 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 June 30, 2019 are made public. 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. A12022/16/2013-E.IV dated 23.07.2019 of Department of Commerce, Ministry of Commerce and Industry, Shri Ashwani Sondhi, Director (Marketing) MMTC Limited with additional charge of Director (Marketing) STC, has ceased to be the Director of the Company w.e.f 24.07.2019. State Trading Corporation of India Ltd - 512531 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
State Trading Corporation of India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here State Trading Corporation of India Ltd - 512531 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and based on the Report of the Scrutinizer (Shri Parveen Rastogi, Practicing Company Secretary), dated July 17, 2019, (copy attached) we would like to inform you that the Members of the Company have accorded their approval with requisite majority through Postal Ballot Mechanism (including e-voting) for the Special Resolution mentioned in the Annexure. The said Special resolution is deemed to be passed on July 17, 2019, in terms of applicable provisions. The said Postal Ballot was conducted in accordance with Section 110 of the Companies Act, 2013 read with Rules made there under and other applicable provisions of the Companies Act, 2013 and SEBI(LODR)Regulations, 2015. State Trading Corporation of India Ltd - 512531 - Report Of Scrutinizer And Voting Results
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and based on the Report of the Scrutinizer (Shri Parveen Rastogi, Practicing Company Secretary), dated July 17, 2019, (copy attached) we would like to inform you that the Members of the Company have accorded their approval with requisite majority through Postal Ballot Mechanism (including e-voting) for the Special Resolution mentioned in the Annexure. The said Special resolution is deemed to be passed on July 17, 2019, in terms of applicable provisions. The said Postal Ballot was conducted in accordance with Section 110 of the Companies Act, 2013 read with Rules made there under and other applicable provisions of the Companies Act, 2013 and SEBI(LODR)Regulations,2015. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- DEEPAK C S Designation :- Company Secretary and Compliance Officer STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Shareholding for the Period Ended June 30, 2019
State Trading Corporation of India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 Notification No. A19011/850/2016-Estt(G) dated 28.06.2019 (received by the Company on 3.7.2019) of Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Dr. Subhash Chandra Pandey, Government Nominee Director of the Company, retired from Government services w.e.f the afternoon of 30.06.2019 on attaining the age of superannuation and hence ceased to be the director of the Company w.e.f that date.