Change in Directorate
State Trading Corporation of India Ltd has informed BSE that Dr. (Mrs.) B. Kinnera Murthy and Shri Jayenra N. Shah ceased to be Part-time Non-Official Directors on the Board of Company consequent upon completion of their tenure of appointment i.e. a period of three years from the date of joining the Board. Change in Directorate
State Trading Corporation of India Ltd has informed BSE that Shri. N K Nirmal, Director (Finance) has relinquished his charge of the post of Director (Finance) with effect from December 12, 2011. Financial Results for Sep 30, 2011
State Trading Corporation of India Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Disclosures under Reg. 8A(4) of SEBI (SAST) Regulations, 1997
State Trading Corporation of India Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:(For more details kindly refer www.bseindia.com) Updates on Outcome of AGM
State Trading Corporation of India Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have accorded the following:1. Adoption of the Directors' Report and Audited Accounts of the Corporation for the year 2010-11 together with Auditors' Report, Comments of the C&AG; thereon and the Management's replies thereto.... Appointment of Directors
State Trading Corporation of India Ltd has informed BSE that Government of India, Ministry of Commerce and Industry, Department of Commerce, Udyog Bhawan, New Delhi Vide its order dated August 25, 2011 has appointed the following persons as part time non-official Directors on the Board of State Trading Corporation of India Ltd. for a period of three years from the date of joining the Board of STC or until further orders, whichever is earlier:... Outcome of AGM
State Trading Corporation of India Ltd has informed BSE that the Shareholders at the 55th Annual General Meeting (AGM) of the Company held on September 29, 2011, have approved payment of dividend of Dividend for the year 2010-11 @ 30% (i.e. Rs. 3/- per share) on equity share capital of the Corporation. Financial Results for June 30, 2011
State Trading Corporation of India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Fixes Book Closure for Final Dividend & AGM
State Trading Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 55th Annual General Meeting (AGM) of the Company to be held on September 29, 2011. Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
State Trading Corporation of India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com)