Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Notice Of 66Th Adjourned Annual General Meeting Of STC.

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, it is to inform you that the 66th Annual General Meeting of The State Trading Corporation of India Limited was held on Friday, September 30, 2022 at 11.00 A.M through Video Conference. It is hereby informed that due to technical issues, many shareholders could not join the online Meeting and therefore, the required quorum of Members was not present at the said AGM within half an hour from the time appointed for holding a meeting of the Company. Accordingly, the Board Members present in the AGM along with the consent of the Representative of the Hon'ble President of India have decided to adjourn the AGM to Friday 07.10.2022 at 11.00 A.M through Video Conference, in accordance with the provision of Section 103 (2) of the Companies Act,2013. In view of the above, please find enclosed herewith the copy of Notice of the 66th (Adjourned) Annual General Meeting of the Members of the Company for your reference and record.
30-09-2022
Bigul

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 Annual General Meeting of the Company held on 30.09.2022 which got adjourned due to lack of quorum.
30-09-2022
Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Closure of Trading Window

Pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is informed that the 'trading window' for dealing in securities of The State Trading Corporation of India Limited shall remain closed from October 1, 2022 till the end of 48 hours after the financial results of the Company for the quarter ended on September 30, 2022 are made public. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
29-09-2022
Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Advertisement published on September 07, 2022 in ''Financial Express'' (in English) and in ''Jansatta'' (in Hindi) for Notice of 66th Annual General Meeting to be held on Friday, September 30, 2022 at 11:00 A.M. through VC/OAVM at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001. Please take note of the above information on record.
07-09-2022
Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Business Responsibility and Sustainability Reporting (BRSR)

Please find attached herewith a copy of the Business Responsibility Report for the Financial Year 2021-22 as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please take note of the above information.
06-09-2022
Bigul

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 66th Annual General Meeting, scheduled to be held on Friday, the 30th September, 2022 at 11:00 A.M., as required under Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Annual Report and Notice of AGM is also available on Company''s website at www.stclimited.co.in. Please take note of the above information.
06-09-2022
Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding 66Th Annual General Meeting Of STC

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the 66th Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 (the Act) read with Ministry of Corporate Affairs (MCA) circular dated 05.05.2020.
06-09-2022
Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding 66Th Annual General Meeting Of STC

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the 66th Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 (the Act) read with Ministry of Corporate Affairs (MCA) circular dated 05.05.2020. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September 2022 to Friday, 30th September 2022 (both days inclusive) for the purpose of 66th Annual General Meeting.
06-09-2022
Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Intimation Regarding 66Th Annual General Meeting Of STC.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the 66th Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 (the Act) read with Ministry of Corporate Affairs (MCA) circular dated 05.05.2020.
06-09-2022
Bigul

STATE TRADING CORPORATION OF INDIA LTD. - 512531 - Revised Audit Report On Annual Accounts (Consolidated) Of The Company For The Financial Year 2021-22

This is to inform you that the Board of Directors of the Company had, at its meeting held today i.e. August 10, 2022, considered and approved the Revised Audit Report on Annual Accounts (Consolidated) of the Company for the Financial Year 2021-22. Please take note of the above document & information on record.
10-08-2022
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