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 September 30, 2022. Please take note of above information on record. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Consolidated Cash Flow Statement For The Half Year Ended On September 30, 2022
This is in continuation of unaudited financial result (limited review) for the quarter and half year ended on 30.09.2022. This is to inform that due to an inadvertent error, statement of Standalone Cash Flow got enclosed for Consolidated Cash flow statement also for the half year ended on September 30, 2022 along with other required documents. Accordingly, please find enclosed herewith the Consolidated Cash flow statement for the half year ended on September 30, 2022. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Board Meeting Outcome for Unaudited Financial Results (Limited Reviewed) For The Quarter Ended On September 30, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today i.e. November09, 2022, considered and approved the Statement of Unaudited Financial Results for the quarter ended on September 30, 2022. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended on September 30, 2022 and Press Release are enclosed herewith. It may be mentioned that due to vacant position of Chairman & Managing Director, the compliance certificate under regulation 33(2)(a) of SEBI (LODR), 2015 has been signed by Chief Financial Officer only. Further, the accounts of subsidiary company i.e. STCL Limited have not been approved by STCL Limited Board due to incomplete Board in STCL Limited. The Board meeting commenced at 02:30 P.M. and concluded at 06:45 P.M. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Unaudited Financial Results (Limited Reviewed) For The Quarter And Half Year Ended On September 30, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today i.e. November09, 2022, considered and approved the Statement of Unaudited Financial Results for the quarter ended on September 30, 2022. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended on September 30, 2022 and Press Release are enclosed herewith. It may be mentioned that due to vacant position of Chairman & Managing Director, the compliance certificate under regulation 33(2)(a) of SEBI (LODR), 2015 has been signed by Chief Financial Officer only. Further, the accounts of subsidiary company i.e. STCL Limited have not been approved by STCL Limited Board due to incomplete Board in STCL Limited. The Board meeting commenced at 02:30 P.M. and concluded at 06:45 P.M. 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 09/11/2022 ,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 Wednesday, November 09, 2022 to, inter-alia, consider, approve and take on record the un-audited financial results (reviewed) for the quarter & half year ended on September 30, 2022. Further to our notice dated September 29, 2022, 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 & half year ended on September 30, 2022 are made public. This notice is also available on the website of the Company, i.e., www.stclimited.co.in. Please take note of the above information. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Comptroller & Auditor General of India (C&AG) vide their letter No./CA. V/ COY/CENTRAL GOVERNMENT,STC(1)/106 has appointed M/s Tiwari & Associates, Chartered Accountants, Delhi as Statutory Auditors of the Company for the financial year 2022-23. The brief profile of M/s M/s Tiwari & Associates is enclosed herewith. Please take note of the above information. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vipin TripathiDesignation :- Company Secretary and Compliance Officer STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th September, 2022 as received from Registrar and Share Transfer Agent of the Company. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 66th (Adjourned) Annual General Meeting of the Company was held on Friday, October 07, 2022 at 11:00 A.M. through video conference and the business mentioned in the notice was transacted. In this regard, please find enclosed the following: 1. Voting results of business transacted at the 66th (Adjourned) Annual General Meeting of the Company, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. 2. Report of Scrutinizer dated October 07, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rules (4) (xii) of the Companies (Management and administration) Rules, 2014. The Voting Results of the business transacted at the 66th (Adjourned) Annual General Meeting is also available on Company''s website at www.stclimited.co.in. STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceeding of the 66th (Adjourned) Annual General Meeting of the Company held on 07.10.2022.