Appointment Of Company Secretary
The Board of Director vide its 625th meeting held on 13.11.2018, has appointed Shri Deepak C Sankunni (General Manager) as Company Secretary and Compliance Officer of the Company w.e.f. 13.11.2018. Accordingly Shri Pankaj Kumar ACS No. 15849 ceased to act as Company Secretary and Compliance Officer. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceeding of the 62nd Annual General Meeting (Adjourned) of the Company held on 13.11.2018. Unaudited Financial Results (Limited Reviewed) For The Quarter And Half Year Ended September 30, 2018
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 Le. November 13, 2018 considered and approved the Statement of Unaudited Financial Results (Standalone) for the quarter and half year ended September 30,2018.... Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors of the State Trading Corporation of India limited will be held on Tuesday, November 13, 2018 to inter-alia consider, approve and take on record the un-audited financial results (reviewed) prepared on standalone basis for the quarter & half year ended September 30, 2018 and other agenda... Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window.
STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 the next meeting of the Board of Directors of the State Trading Corporation of India limited will be held on Tuesday, November 13, 2018 to inter-alia... Submission Of Newspaper Advertisement For Notice Of Adjourned 62Nd Annual General Meeting, Book Closure And E-Voting
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Advertisement published on October 20, 2018 in ''Financial Express'' (in English) and in ''Jansatta'' (in Hindi) for Notice of Adjourned 62nd Annual General Meeting to be held on Tuesday, November 13, 2018 at 05:00 P.M. at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-ll000 1, Book Closure and Evoting. Book Closure For Adjourned 62 Annual General Meeting
Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Adjourned 62nd Annual General Meeting of the Members of the Company will be held on Tuesday, the 13 November, 2018 at 05:00 P.M. at the Registered Office of the Corporation at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-ll0001. Intimation Regarding Adjourned 62Nd Annual General Meeting Of STC.
Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Adjourned 62nd Annual General Meeting of the Members of the Company will be held on Tuesday, the is" November, 2018 at 05:00 P.M. at the Registered Office of the Corporation at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-ll0001. Statement Of Investor Complaints For The Quarter Ended September 2018
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 025250 Name of the Signatory :- PANKAJ KUMARDesignation :- Company Secretary and Compliance Officer Certificate On Issue Of Share Certificates - Regulation 40 (10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find enclosed a certificate issued by a Practicing Company Secretary under Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended September 30,2018.