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BSE Code : 512531 | NSE Symbol : STCINDIA | ISIN : INE655A01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	07-Feb-2025	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Friday, February 07, 2025 to, inter-alia, consider, approve and take on record the un-audited financial results (limited reviewed) for the quarter and nine months ended on December 31, 2024. Further to our notice dated December 26, 2024, 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 nine months ended on December 31, 2024 are made public. This notice is also available on the website of the Company, i.e., www.stclimited.co.in. Please find attached herewith unaudited financial results for the quarter and nine months ended on 31.12.2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held today i.e. February 07, 2025, had considered and approved the Statement of Unaudited Financial Results for the quarter & nine months ended on December 31, 2024. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & nine months ended on December 31, 2024 and Press Release are enclosed herewith (As per BSE Announcement Dated on 07/02/2025)
14-Oct-2024	28-Oct-2024	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Monday October 28 2024 to inter-alia consider approve and take on record the un-audited financial results (limited reviewed) for the quarter and half year ended on September 30 2024. Further to our notice dated September 27 2024 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter and half year ended on September 30 2024 are made public. This notice is also available on the website of the Company i.e. www.stclimited.co.in. Please find attached herewith unaudited financial results (limited reviewed) for the quarter and half year ended on 30.09.2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had, at its meeting held today i.e. October 28, 2024, considered and approved the Statement of Unaudited Financial Results for the quarter & half year ended on September 30, 2024. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & half year ended on September 30, 2024 and Press Release are enclosed herewith. The Board meeting commenced at 12:00 noon and concluded at 01:45 P.M. Read less.. (As Per BSE Announcement Dated on 28.10.2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Thursday August 08 2024 to inter-alia consider approve and take on record the un-audited financial results (limited reviewed) for the quarter ended on June 30 2024. Further to our notice dated June 27 2024 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter ended on June 30 2024 are made public. This notice is also available on the website of the Company i.e. www.stclimited.co.in. Pursuant to Reg 33 of SEBI (LODR), 2015 , please find enclosed unaudited financial results for the quarter ended on 30.06.2024. (As per BSE Announcement Dated on 08/08/2024)
17-May-2024	28-May-2024	Accounts	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Tuesday May 28 2024 to inter-alia consider approve and take on record the audited financial results for the financial year ended on March 31 2024. Further to our notice dated March 27 2024 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the financial year ended on March 31 2024 are made public. This notice is also available on the website of the Company i.e. www.stclimited.co.in. STC Limited at its Board Meeting held on 28.05.2024 has approved Annual Financial Results for the FY ended on 31.03.2024. 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 28, 2024 has approved and taken on record the Annual Financial Results (both Standalone & Consolidated) for the quarter and Year ended March 31, 2024. In pursuance of Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, STC enclosing herewith the following: a) Auditors'' Report on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024, pursuant to Regulation 33. b) Annual Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2024. c) Statement of impact of Audit Qualification (Standalone & Consolidated) for the financial year ended 31.03.2024. 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. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
11-Mar-2024	11-Mar-2024	Others	Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, it is to inform that Board of Directors in its meeting held on 11.03.2024 considered and approved the in-principle proposal to re-negotiate with Canara Bank (Lead Banker of JLF) on OTS with Lender Banks. It is to inform that the Board of Directors of the Company had, in its meeting held today i.e. March 11, 2024, considered and approved the in-principle proposal to re-negotiate with Canara Bank (Lead Banker of JLF) on One-Time Settlement with Lender Banks.
01-Feb-2024	09-Feb-2024	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Friday February 09 2024 to inter-alia consider approve and take on record the un-audited financial results (reviewed) for the quarter and nine months ended on December 31 2023. Further to our notice dated December 26 2023 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter and nine months ended on December 31 2023 are made public. This notice is also available on the website of the Company i.e. www.stclimited.co.in. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had, at its meeting held today i.e. February 09, 2024, considered and approved the Statement of Unaudited Financial Results for the quarter & nine months ended on December 31, 2023. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & nine months ended on December 31, 2023 and Press Release are enclosed herewith. (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform that meeting of the Board of Directors of the Company will be held on 09.11.2023. THE STATE TRADING CORPORATION OF INDIA LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had, at its meeting held today i.e. November 09, 2023, considered and approved the Statement of Unaudited Financial Results for the quarter & half year ended on September 30, 2023. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter & half year ended on September 30, 2023 and Press Release are enclosed herewith. The Board meeting commenced at 02:00 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday August 10 2023 to inter-alia consider approve and take on record the un-audited financial results (reviewed) for the quarter ended on June 30 2023. Further to our notice dated June 28 2023 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter ended on June 30 2023 are made public. This notice is also available on the website of the Company i.e. www.stclimited.co.in. Pursuant to Reg 33 of SEBI (LODR) Regulation 2015, Please find enclosed herewith Unaudited financial result for the quarter ended on 30.06.2023. (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	23-May-2023	Accounts	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 Companys 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.
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results 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. February 09, 2023, considered and approved the Statement of Unaudited Financial Results for the quarter and nine months ended on December 31, 2022. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended on December 31, 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 02:00 P.M. and concluded at 05:30 P.M. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	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 Companys 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. 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. 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. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 August 10 2022 to inter-alia consider approve and take on record the un-audited financial results (reviewed) for the quarter ended on June 30 2022. Further to our notice dated July 01 2022 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter ended on June 30 2022 are made public. This notice is also available on the website of the Company i.e. www.stclimited.co.in. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 Statement of Unaudited Financial Results for the quarter ended on June 30, 2022. Statement of Unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended on June 30, 2022 and Press Release are enclosed herewith. The Board meeting commenced at 12:00 noon and concluded at 04:55 P.M. Please take note of the above information. 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. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	27-May-2022	Accounts	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 Friday May 27 2022 to inter-alia consider approve and take on record the audited financial results for the quarter and financial year ended on March 31 2022. Further to our notice dated March 30 2022 the trading window for dealing in Companys 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 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. This is to inform that the Board of Directors of STC Limited at its meeting held on today i.e., May 27, 2022 has approved and taken on record the Annual Financial Results (both Standalone & Consolidated) for the quarter and Year ended March 31, 2022. In pursuance of Regulation 33, SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a) Auditors'' Report on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022, pursuant to Regulation 33. b) Annual Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2022. c) Statement of impact of Audit Qualification (Standalone & Consolidated) for the financial year ended 31.03.2022. 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. (As Per BSE Announcement Dated on 27.05.2022)
02-Feb-2022	09-Feb-2022	Quarterly Results	STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Wednesday February 09 2022 to inter-alia consider approve and take on record the unaudited financial results (reviewed) prepared on consolidated basis for the quarter & nine months ended on December 31 2021. Further to our Notice dated December 27 2021 the trading window for dealing in Companys shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter &nine months ended on December 31 2021 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. Pursuant to Regulations 30 &33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had, at its meeting held today i.e. February 09, 2022, considered and approved the Statement of Unaudited Financial Results (Consolidated) for the quarter &nine months ended on December 31, 2021. Statement of Unaudited Financial Results (Consolidated) along with Limited Review Report of the Statutory Auditors for the quarter & nine months ended on December 31, 2021 and Press Release are enclosed herewith. The Board meeting commenced at 03:00 P.M. and concluded at 06:50 P.M. (As per BSE Announcement Dated on 09/02/2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had, at its meeting held today i.e. November 11, 2021, considered and approved the Statement of Unaudited Financial Results (Consolidated) for the quarter & half year ended on September 30. 2021 . Statement of Unaudited Financial Results (Consolidated) along with Limited Review Report of the Statutory Auditors for the quarter & half year ended on September 30, 2021 and Press Release are enclosed herewith. The Board meeting commenced at 03:00 P.M. and concluded at 04: 10 P.M . Please take note of the above information. (As Per BSE Announcement Dated 11.11.2021)

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State Trading Corporation of India Ltd

Board Meeting