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BSE Code : 514197 | NSE Symbol : | ISIN : INE110Q01023 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	17-May-2025	Final Dividend	S & T Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday May 17 2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the 4th quarter of FY 2024-25 and financial year ended on 31st March 2025 and recommend dividend if any. Please note that the trading window for dealing in securities of the Company which is closed from April 1 2025 in pursuance of Insider Trading Code of the Company shall remain closed until 48 hours from date of declaration of results i.e. till May 19 2025. The Board of Directors of the Company at its meeting held today i.e. on May 17, 2025 (commenced at 5:00 P.M. and concluded at 6.30 P.M.) had inter-alia considered and approved: (i) Audited Financial Results of the Company both on Standalone and Consolidated Operations for the 4th Quarter and financial year ended March 31, 2025 together with the notes thereon along with Unqualified Report of Statutory Auditors on Standalone and Consoli-dated financial results, as reviewed and recommended by the Audit Committee. Copy of Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March 2025 together Notes thereon as per Regulation 33 of Listing Regulations along with Unqualified Report issued by the Statutory Auditors thereon is enclosed herewith. (ii) Appointment of M/s. M P Sanghavi and Associates LLP, Company Secretaries. (As Per BSE Announcement Dated on :17.05.2025)
17-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. Monday January 27, 2025 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the third quarter of FY 2024-25 and nine months ended on December 31, 2024. Copy of Standalone and Consolidated Unaudited Financial Results along with the Limited Review Reports thereon issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 06:45 p.m. & concluded at 07:15 p.m. (As per BSE Announcement Dated on 27/01/2025) In line with recent amendment to SEBI Listing Regulations, we further disclose the following for the 3rd quarter of FY 2024-25 and nine months ended on 31st December 2024 (i) Statement on Deviation or Variation for Proceeds of Issues - Not Applicable as there was no fund raise by the Company (ii) Disclosure of outstanding default on loans and debt securities - Not Applicable as there is no default (iii) Disclosure of Related Party transaction - Not Applicable for the period (iv) Statement of impact of Audit Qualification for Audit Report with Modified Opinion - Not Applicable as the Auditors report is not with Modified Opinion The Board Meeting commenced at 06:45 p.m. & concluded at 07:15 p.m (As per BSE Announcement Dated on 31/01/2025)
11-Oct-2024	18-Oct-2024	Quarterly Results	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Unaudited Limited Reviewed Financial Result of the Company for the 2nd quarter of FY 2024-25 and half year ended on 30th September 2024. Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. Friday, October 18, 2024 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the Second quarter of FY 2024-25 and Half year ended on September 30, 2024. Copy of Unaudited Financial Results along with the Limited Review Report(s) issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 04:15 p.m. & concluded at 04:45 p.m. Kindly take the above intimation on record. Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. Friday, October 18, 2024 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the Second quarter of FY 2024-25 and Half year ended on September 30, 2024. Copy of Unaudited Financial Results along with the Limited Review Report(s) issued by the Statutory Auditor are enclosed herewith. The Board Meeting commenced at 04:15 p.m. & concluded at 04:45 p.m. (As Per BSE Announcement dated on 18.10.2024) Pursuant to Regulation 30 and 47(3) of SEBI (LODR) Regulation, 2015, please find en-closed the copies of newspaper advertisement published on 19th October 2024 of the newspaper 'Active Times' (English Newspaper) and 'Mumbai Lakshadeep'(Marathi Newspaper), regarding publishing of Standalone & Consolidated Financial Results of the Company for the second quarter of FY 2024-25 and half year ended on September 30, 2024 which were approved and taken on record by the Board of Directors, in their meet-ing held on October 18, 2024. The aforesaid financial results also uploaded on website of the Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 21.10.2024)
05-Aug-2024	09-Aug-2024	Quarterly Results	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 9 2024 inter alia to consider and approve the Unaudited Limited Reviewed Financial Result of the Company for the 1st quarter of FY 2024-25 ended on 30th June 2024. Please note that the trading window for dealing in securities of the Company which is closed from July 1 2024 in pursuance of Insider Trading Code of the Company shall remain closed until August 11 2024. Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. Friday, August 9, 2024 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the first quarter of FY 2024-25 and three months ended on June 30, 2024. Copy of Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 07:00 p.m. & concluded at 7:45 p.m. (As Per BSE Announcement Dated on: 09/08/2024)
05-Aug-2024	05-Aug-2024	Change in Auditors	Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the Meeting held today i.e. on August 5, 2024 approved, based on the recommendation of Audit Committee, the appointment of M/s. MRL And Associates LLP, Chartered Accountants, a Peer reviewed Firm (PR No. 013706) having Firm Registration No.138605W, as Statutory Auditor of the Company for FY 2024-25, in casual vacancy caused due to resignation of M/s. GPATS & Co, Chartered Accountants as Statutory Auditor. The said appointment shall be subject to Shareholders confirmation at the ensuing Annual General Meeting or within 3 months from the date of appointment. Read less..
07-May-2024	16-May-2024	Final Dividend	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday May 16 2024 inter alia to consider and approve the Audited Financial Result of the Company both on standalone and consolidated operations for the quarter and financial year ended on 31st March 2024 and also to consider recommendation of dividend if any for financial year 2023-24 subject to shareholders at the ensuing Annual General Meeting. Please note that the trading window for dealing in securities of the Company which is closed from April 1 2024 in pursuance of Insider Trading Code of the Company shall remain closed until May 18 2024. Request you to kindly take the same on record. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 16, 2024 (commenced at 4:00 P.M. and concluded at 05:00 P.M.) had inter-alia considered and approved audited standalone and consolidated financials statements for the financial year ended 31st March 2024. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 16, 2024 (commenced at 4:00 P.M. and concluded at 05:00 P.M.) had inter-alia considered and approved . (As per BSE Announcement Dated on 16/05/2024)
18-Mar-2024	18-Mar-2024	Change in Other Executives	Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform Meeting held today i.e. March 18, 2024: (i) Took on record resignation of Mr. Dhaval Savai from executive position and approved his continuation as Non-Executive Non-Independent Direc-tor Requisite detail of as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is : Resignation of Mr. Dhaval Savai from Executive Position and his continuation as Non-Executive Director of the Company from March 18, 2024 Appointment of Ms. Trishana Savai, Executive Director as CFO: Effective Date of Appointment- March 18, 2024 iv. Disclosure of relationships Promoters, is relative Directors of the Company The Board Meeting commenced at 4.00 p.m. & concluded at 4.30 p.m.
28-Dec-2023	05-Jan-2024	Quarterly Results	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday January 5 2024 to inter alia consider and approve Unaudited Financial Result of the Company for the Third quarter and Nine months ending on December 31 2023. Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the Meeting held today i.e. January 5, 2024 had approved Unaudited Financial Results for the 3rd Quarter and nine months ended December 31, 2023. Copy of Un-Audited Financial Results along with unqualified Limited Review Report(s) enclosed We further wish to inform you that at the above meeting the Board of Directors had based on recommendations of Nomination and Remuneration Committee approved appointment of Mr. Shailesh Paranjape (ACS 67181) as Company Secretary and Compliance Officer of the Company with immediate effect. Requisite detail of aforesaid appointment as per SEBI Circular dated July 13, 2023 is mentioned. Appointment of Company Secretary and Compliance Officer Outcome of the Board Meeting held on 05-01-2024 to approve unaudited limited review financial statements for quarter and nine months ended December 31, 2023 under SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 05.01.2024) Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations 2015 the Board of Directors of the Company at their meeting held today 05-01-2024 had based on recommendation of Audit committee, approved unaudited financial results on Standalone operations and Consolidated Financial statements of the Company along with its subsidiary Ssavai Abodes LLP (95% stake) for third quarter and nine months ended December 31, 2023. The Board of Directors based on the recommendations of Nomination and Remuneration Committee approved appointment of Mr. Shailesh Paranjape (ACS 67181) as Company Secretary and Compliance Officer with immediate effect. (As Per BSE Announcement Dated on 09.01.2024) Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Di-rectors of the Company at the Meeting held today i.e. January 5, 2024 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the 3rd Quarter and nine months ended December 31, 2023 The meeting started on 15:00 hrs and end on 16:20 hrs. (As Per BSE Announcement dated on 10.01.2024)
06-Oct-2023	13-Oct-2023	Quarterly Results	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday October 13 2023 to consider and approve inter alia the Unaudited Financial Result of the Company for the Second quarter and Half year ended on September 30 2023. Please note that the trading window for dealing in securities of the Company which is closed from October 13 2023 in pursuance of Insider Trading Code of the Company shall remain closed until October 15 2023. Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. October 13, 2023 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company on Standalone operations and Consolidated Financial Statements of the Company along with its Subsidiary Ssavai Abodes LLP (95% stake) for the 02nd Quarter and Half-year ended September 30, 2023 (As Per BSE Announcement Dated on 13/10/2023) pursuant to Reg 30 and 47(3)of SBI LODR, 2015please find attached herewith the copies of newspaper advertisement publication published on Saturday October 14, 2023 of the newspaper 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper) regarding publishing of Standalone and Consolidated Financial Result of the Company for the 2nd quarter and 6 months ended September 30 2023 which were approved and taken on record by the board of director in their meeting held on October 13, 2023 (As Per BSE Announcement Dated on 14/10/2023) below is the discrepancies raised by BSE dated on October 20, 2023: Consolidated Result: Limited Review not submitted for consolidated Financial Result (In Limited Revew Report Period not mentioned) for the Quarter ended September 2023 As reply to the query we are submitting revised outcome of the Board Meeting Below is query raised by BSE on 20.10.2023 Consolidated Result - Limited Review submitted for consolidated Financial Result (In Limited Review Report period not mentioned) for the quarter ended September 30, 2023. To respond the abovemnetioned query we are submittiing revised outcome of the board meeting dated 13.10.2023 (As Per BSE Announcement Dated on 26.10.2023)
04-Jul-2023	11-Jul-2023	Quarterly Results	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday July 11 2023 inter alia to consider and approve the Unaudited Limited Reviewed Financial Result of the Company for the 1st quarter of FY 2023-24 ended on 30th June 2023. Please note that the trading window for dealing in securities of the Company which is closed from July 1 2023 in pursuance of Insider Trading Code of the Company shall remain closed until July 13 2023. Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Direc-tors of the Company at the Meeting held today i.e. Tuesday, July 11, 2023 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 1st Quarter and Three Months ended June 30, 2023 Copy of Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 2.00 p.m. & concluded at 4.00 p.m. (As Per BSE Announcement dated on 11.07.2023)
10-May-2023	17-May-2023	Accounts	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday May 17 2023 inter alia to consider and approve the Audited Financial Result of the Company for the quarter and year ended on 31st March 2023. Please note that the trading window for dealing in securities of the Company which is closed from April 1 2023 in pursuance of Insider Trading Code of the Company shall remain closed until May 19 2023. Board of Directors at its meeting held today i.e. on May 17, 2023 (commenced at 14:00 P.M. and concluded at 16:45 P.M.) had approved Audited Financial Results of the Company for the 4th Quarter and financial year ended March 31, 2023 together with the notes thereon in the format specified in Regulation 33 of along with Unqualified Report/Certificate of Statutory Auditors, as reviewed and recommended by the Audit Committee. Copy of Audited Standalone Financial results for the quarter and year ended 31st March 2023 together Notes thereon as per Regulation 33 of Listing Regulations along with Un-qualified Report issued by the Statutory Auditors thereon is enclosed herewith. We confirm that the Statutory Auditors have issued Report with Unmodified Opinion on the aforesaid Audited Financial results. (As per BSE Announcement Dated on 17/05/2023)
23-Mar-2023	23-Mar-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR), we wish to inform you that the Board of Director at its meeting held on March 23, 2023 has considered and approved the following: -Appointment of Mr. Ketan Shah (DIN:03338785) as an Additional Director in the category of Independent Director of the Company with effect from March 23, 2023.
24-Jan-2023	02-Feb-2023	Quarterly Results	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday February 02 2023 inter alia to consider and approve the Unaudited Financial Result of the Company for the quarter and nine months ended on 31st December 2022. Please note that the trading window for dealing in securities of the Company which is closed from January 1 2023 in pursuance of Insider Trading Code of the Company shall remain closed until February 04 2023. Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Direc-tors of the Company at the Meeting held today i.e. Thursday, February 02, 2023 had based on recommendation of the Audit Committee, approved Unaudited Financial Re-sults of the Company for the 3rd Quarter and Nine months ended December 31, 2022. Copy of Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed herewith. (As Per BSE Announcement Dated on 02.02.2023)
12-Oct-2022	19-Oct-2022	Quarterly Results	S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve i)Unaudited Financial Result of the Company for the Second quarter and Half year ended on September 30 2022. ii)Additionally at the said Meeting the Board shall consider the proposal for Sub-division of 1 (one) Equity Shares of Rs. 10 each into 5 (five) Equity Shares of Rs. 2 each subject to requisite regulatory approval including approval of shareholders Please note that the trading window for dealing in securities of the Company which is closed from October 1 2022 in pursuance of Insider Trading Code of the Company shall remain closed until October 21 2022. 1. based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 2nd Quarter and half year ended September 30, 2022. Copy of Un-Audited Financial Results along with the Limited Review Reports issued by the Statutory Auditors is enclosed herewith. 2. approved in-principle the proposal for Sub-division of Equity Shares of the Company, such that 1 (One) equity share of Rs. 10 each of the Company shall be sub-divided into 5 (Five) equity shares of nominal value of Rs. 2/- each and consequent alteration to Memorandum & Articles of Association of the Company. Aforesaid shall be subject to requisite regulatory/statutory approvals including approval of the shareholders of the Company. Relevant details in connection with proposed Sub-division is enclosed as Annexure 1 (As Per BSE Announcement Dated on 19.10.2022)
12-Sep-2022	12-Sep-2022	Change in Other Executives	This is to inform you that the Board of Directors of the Company at the meeting held today, took on record resignation of Ms. Kinjal Parkhiya, as Company Secretary w.e.f. September 15, 2022 and appointed Ms. Deepika B Jagdale, as Company Secretary & Compliance Officer of the Company with effect from September 30, 2022.

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S & T Corporation Ltd

Board Meeting