STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Reg. 34 (1) Annual Report.
Please find attached herewith a copy of the Annual Report and the Notice of the 67th Annual General Meeting, scheduled to be held on Thursday, the 21st September, 2023 at 11:30 A.M., as required under Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding 67Th Annual General Meeting Of STC
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, STC wish to inform that 67 AGM of the Company will be held on 21.09.2023 at 11:30A.M. through VC/OAVM. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding 67Th Annual General Meeting Of STC
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, STC wish to inform that 67th AGM of the Company will be held on 21.09.2023 at 11:30 A.M. through VC/OAVM. It is to inform that the Book Closure period will be from 14.09.2023 to 21.09.2023 (both days inclusive). STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding 67Th Annual General Meeting Of STC
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, STC wish to inform that 67th AGM of the Company will be held on 21.09.2023 through VC/OAVM. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Newspaper Publication - Pre-Intimation Regarding 67Th AGM
Pursuant to Reg 47 of SEBI (LODR) Reg, 2015 STC has published pre-intimation regarding 67th AGM in newspapers. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Board Meeting Outcome for Unaudited Financial Results (Limited Reviewed) For The Quarter Ended On June 30, 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. August 10, 2023, considered and approved the Statement of Unaudited Financial Results for the quarter ended on June 30, 2023. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended on June 30, 2023 and Press Release are enclosed herewith. The Board meeting commenced at 02:30 P.M. and concluded at 04:30 P.M. Please take note of the above information. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Unaudited Financial Results (Limited Reviewed) For The Quarter Ended On June 30, 2023
Pursuant to Reg 33 of SEBI (LODR) Regulation 2015, Please find enclosed herewith Unaudited financial result for the quarter ended on 30.06.2023. 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 10/08/2023 ,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 Thursday, August 10, 2023 to, inter-alia, consider, approve and take on record the un-audited financial results (reviewed) for the quarter ended on June 30, 2023. Further to our notice dated June 28, 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 ended on June 30, 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 Reg 74(5) of SEBI (DP) Reg, 2018, please find enclosed a copy of the Certificate for the quarter ended 30th June , 2023 as received from RTA of the Company. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Closure of Trading Window
Pursuant to the relevant provisions of SEBI (PIT) Regulations, 2015 as amended from time to time, it is informed that the trading window for dealing in securities of STC India Limited shall remain closed from July 1, 2023 till the end of 48 hours after the financial results of the Company for the quarter ended on June 30, 2023 are made public. The date of Board Meeting in which financial results would be considered shall be intimated in due course. Please take the above information on record.