Updates on Outcome of AGM
State Trading Corporation of India Ltd has submitted to BSE a copy of the minutes of the 58th Annual General Meeting (AGM) of the Company held on September 25, 2014.18-10-2014
18-10-2014
Cessation of Director
State Trading Corporation of India Ltd has informed BSE that Shri S. C. Tripathi ceased to be Part-time Non-Official Director on the Board of Company consequent upon completion of his tenure of appointment i.e. a period of three years from the date of joining the Board.16-10-2014
Cessation of Director
State Trading Corporation of India Ltd has informed BSE that Shri Uday N. Abhyankar ceased to be Part-time Non-Official Director on the Board of Company consequent upon completion of his tenure of appointment i.e. a period of three years from the date of joining the Board.10-10-2014
Disclosure of Voting results of AGM (Clause 35A)
State Trading Corporation of India Ltd has informed BSE regarding the details of Voting results at the 58th Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A.09-10-2014
Change in Statutory Auditors
State Trading Corporation of India Ltd has informed BSE that Comptroller and Auditor General of India, New Delhi vide its letter dated August 08, 2014 has appointed M/s. P. Jain & Co., Chartered Accountants New Delhi-110 001, as Statutory Auditors of the Corporation for the year 2014-15.08-10-2014
Outcome of AGM & Chairman's Speech
State Trading Corporation of India Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 25, 2014.In this regard, the Company has submitted to BSE a copy of the speech delivered by the Chairman.26-09-2014
Upadets on Results of Postal Ballot
State Trading Corporation of India Ltd has submitted to BSE a copy of the proceedings of the General Meeting conducted through Postal Ballot held on August 27, 2014.05-09-2014
AGM on Sept 25, 2014
State Trading Corporation of India Ltd has informed BSE that 58th Annual General Meeting of the Company will be held on September 25, 2014 at 3.00 pm, at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi 110001.05-09-2014
Newspaper advertisement for Result of postal ballot
State Trading Corporation of India Ltd has submitted to BSE a copy of the notice of announcement of result of postal ballot published in Newspapers.28-08-2014
Results of Postal Ballot (Clause 35A)
State Trading Corporation of India Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot, under Clause 35A.27-08-2014