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. Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed a certificate duly signed by MCS Share Transfer Agent & Compliance Officer of the Company for the half year ended September 30, 2018. Shareholding for the Period Ended September 30, 2018
State Trading Corporation of India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
The 62nd Annual General Meeting (AGM) of the Company was held on Wednesday, September 26, 2018 at 04:00 P.M. at the Registered Office of the Company and the business mentioned in the notice were transacted EXCEPT Agenda No. 1(Ordinary Business) i.e. To receive, consider and adopt the Standalone & Consolidated Audited Financial Statement, containing Balance... Shareholder Meeting / Postal Ballot-Outcome of AGM
The ordinary business of adoption of Standalone and Consolidated Audited accounts for the Financial Year 2017-18 could not be taken up for consideration because comments of The Comptroller & Auditor General in respect of consolidated accounts of the company were not received. Thus, the agenda in respect of adoption of Standalone and Consolidated Audited accounts for the Financial Year 2017-18 of the company could not be taken up for consideration... Announcement under Regulation 30 (LODR)-Cessation
The Department of Commerce vide Office Order No. A-12022/12/2012-E.IV dated 17.08.2018 has conveyed STC regarding non-extension of the tenure of Shri Khaleel Rahim, former Chairman and Managing Director of the Corporation, consequent upon completion of his tenure on 11.08.2018. The Board in its 624th meeting held on 17.09.2018 has noted the non-extension of tenure of Shri Khaleel Rahim. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The CAG of India has issued communication regarding appointments of Auditors of the Corporation under Section 139 of the Companies Act, 2013 for the Year 2018-19. Submission Of Newspaper Advertisement Of Notice Of 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 even date in 'Financial Express' (in English) and in 'Jansatta' (in Hindi) for Notice of 62nd Annual General Meeting to be held on Wednesday, September 26, 2018 at 04:00 P.M. at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001, Book Closure and E-voting. Book Closure For 62Nd AGM
Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the 62nd Annual General Meeting of the Members of the Company will be held on Wednesday,26.09.2018 at 4:00P.M. at the Registered Off.of the Company at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001. Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI(LODR)2015, Register of Members and Share Transfer Books of the Company... Intimation Regarding 62Nd Annual General Meeting Of STC.
Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the 62nd Annual General Meeting of the Members of the Company will be held on Wednesday, the 26th September, 2018 at 4:00 P.M. at the Registered Office of the Corporation at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001 The following information with regard to Book -Closure and E-voting details are also submitted for your kind information: -...