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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Revised Annual Secretarial Compliance Report for the Year ended 31st March, 2023. Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, the Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by M/s. Parveen Rastogi & Co., Practicing Company Secretaries, was submitted to stock exchanges on 29.05.2023. BSE, vide its email dated 10.06.2023, sought certain clarification on Annual Secretarial Compliance Report and upon submission of the desired clarification, BSE advised STC to submit the revised Annual Secretarial Compliance Report. Accordingly, revised Annual Secretarial Compliance Report for the year ended 31 st March, 2023 issued by M/s. Parveen Rastogi & Co., Practicing Company Secretaries is enclosed herewith. It is requested that the above information and document is taken on record.
15-06-2023
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Mandatory Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities

 Please take note that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 date 16th March, 2023, the Company has sent intimation to the shareholders holding shares in physical form requesting them to update/submit the details in the requisite forms for updating PAN, email address, mobile number, bank account details, Specimen signature and nomination to the Registrar and Share Transfer Agent of the Company i.e. MCS Share Transfer Agents Limited. A copy of the communication dated 24.05.2023 sent to the shareholders holding shares in physical form is attached for reference and records. Please take the above document on record.
30-05-2023
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by M/s. Parveen Rastogi & Co., Practicing Company Secretaries.
29-05-2023
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the period ended on March 31, 2023.
23-05-2023
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Board Meeting Outcome for Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023

 This is to inform that the Board of Directors of The State Trading Corporation of India Limited at its meeting held on today i.e., May 23, 2023 has approved and taken on record the Annual Financial Results (both Standalone & Consolidated) for the quarter and Year ended March 31, 2023.
23-05-2023
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023

 This is to inform that the Board of Directors of STC India Limited at its meeting held on today i.e., May 23, 2023 has approved and taken on record the Annual Financial Results (both Standalone & Consolidated) for the Quarter and Year ended March 31, 2023. In pursuance of Regulation 33, SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a) Auditors'' Report on the Audited Financial Results for the quarter and year ended March 31, 2023, pursuant to Regulation 33. b) Annual Audited Financial Results for the Quarter and Year ended March 31, 2023. c) Statement of impact of Audit Qualification for the financial year ended 31.03.2023. d) Declaration form the CFO as required pursuant to Regulation 33(3) of the Listing Regulations, regarding unmodified opinion of the Statutory Auditors on the Financial Results.
23-05-2023
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023

 This is to inform that the Board of Directors of STC India Limited at its meeting held on today i.e., May 23, 2023 has approved and taken on record the Annual Financial Results (both Standalone & Consolidated) for the quarter and Year ended March 31, 2023. In pursuance of Regulation 33, SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a) Auditors'' Report on the Audited Financial Results for the quarter and year ended March 31, 2023, pursuant to Regulation 33. b) Annual Audited Financial Results for the Quarter and Year ended March 31, 2023. c) Statement of impact of Audit Qualification for the financial year ended 31.03.2023. d) Declaration form the CFO as required pursuant to Regulation 33(3) of the Listing Regulations, regarding unmodified opinion of the Statutory Auditors on the Financial Results.
23-05-2023
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Annual report for State Trading Corporation Of India Ltd. for FY-2023
23-05-2023
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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 23/05/2023 ,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 Tuesday, May 23, 2023 to, inter-alia, consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2023. Further to our notice dated March 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 and financial year ended on March 31, 2023 are made public. This notice is also available on the website of the Company, i.e., www.stclimited.co.in.
15-05-2023
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STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is hereby informed that Ministry of Commerce & Industry, Department of Commerce vide Order No. A-12022/12/2012-E-IV dated April 21, 2023 has conveyed the appointment of Shri Hardeep Singh, (ITS:1990), Additional Directorate General of Foreign Trade will hold additional charge of the post of Chairman & Managing Director (CMD), The State Trading Corporation of India Limited (STC Limited), in addition to his existing charge, for a period of one year with effect from the date of assumption of charge of the post, or until further orders, whichever is earlier. The appointment of Shri Hardeep Singh as a Director of The State Trading Corporation of India Limited w.e.f 28.04.2023 has been approved by the Board of Directors, through circulation.
01-05-2023
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