STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, please find enclosed herewith the resignation letter of Dr. Bhim Singh as Independent Director from the Board of the Company w.e.f 12.02.2024. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Unaudited Financial Results (Limited Reviewed) For The Quarter & Nine Months Ended On December 31, 2023
Pursuant to Reg 33 of SEBI (LODR) Reg, 2015, please find enclosed herewith statement of unaudited financial result along with limited review report for the period ended 31.12.2023. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Board Meeting Outcome for Unaudited Financial Results (Limited Reviewed) For The Quarter & Nine Months Ended On December 31, 2023
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. February 09, 2024, considered and approved the Statement of Unaudited Financial Results for the quarter & nine months ended on December 31, 2023. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & nine months ended on December 31, 2023 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 09/02/2024 ,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 Friday, February 09, 2024 to, inter-alia, consider, approve and take on record the un-audited financial results (reviewed) for the quarter and nine months ended on December 31, 2023. Further to our notice dated December 26, 2023, 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 nine months ended on December 31, 2023 are made public. This notice is also available on the website of the Company, i.e., www.stclimited.co.in. 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 (DP) Reg, 2018, please find enclosed a copy of the certificate for the quarter ended 31.12.2023 as received from R&TA of the Company. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Closure of Trading Window
Pursuant to the relevant provision of SEBI (PIT) Regulation, 2015, it is informed that trading window for dealing in securities of the Company shall remain closed from 01.01.2024 till the end of 48 hours after the financial results of the Company for the quarter and nine months ended on 31.12.2023 are made public. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015, it is to inform that Department of Commerce vide office order dated 05.12.2023 has conveyed about continuation of additional charge of Director (Finance) held by Shri Kapil Kumar Gupta from 01.12.2023 to 30.11.2024. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Reg 30 of the SEBI (LODR), Reg, 2015, it is to inform that Department of Commerce vide office order dated 05.12.2023 has conveyed about continuation of additional charge of Director (Finance) Shri Kapil Kumar Gupta, from 01.12.2023 to 30.11.2024. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 of SEBI (LODR), Reg 2015, it is to inform that the tenure of Shri Kapil Kumar Gupta ended on 30.11.2023 and therefore Shri Kapil Kumar Gupta ceases to be director of the Company with effect from that date. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, it is to inform that the tenure of Shri Kapil Kumar Gupta, Director (Finance) ended on 30.11.2023 and therefore Shri Kapil Kumar Gupta ceases to be director of the Company with effect from that date.