| 16-Aug-2022 | S | Board approved:
1. The Board considered the proposal for sub-division of 1 equity share of the Company having face value of Rs.10/- each into 5 (Five) equity shares having face value of Rs. 2/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.
2. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company and Articles of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges.
3. Extra Ordinary General Meeting will be held on Friday, September 16, 2022 at 12.00 pm through video conference
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)
Pursuant to Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Friday, December 16, 2022 as the 'Record Date' for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) equity shares having face value of Rs. 10 (Rupees Ten) each into 5 (Five) equity shares of nominal value of Rs. 2/- each in the share capital of the Company as approved by the shareholder at the Extra- Ordinary General Meeting of the Company held on Saturday December 03, 2022
(As per BSE Announcement Dated on 05/12/2022)
Trading Members of the Exchange are hereby informed that S & T Corporation Limited, has fixed Record Date for the purpose of Sub-division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
S & T Corporation Limited
(514197)
RECORD DATE
16.12.2022
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/12/2022 DR-678/2022-2023
Note:-
i. ISIN No. INE110Q01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/12/2022.
ii. The new ISIN Number for Re. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.12..2022)
In Continuation of Notice No. 20221208-5 dated December 08,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
S & T Corporation Limited
(514197)
New ISIN No.
INE110Q01023
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 16-12-2022 (DR- 678/2022-2023)
(As Per BSE Notice Dated on 14.12.2022) | 16-Dec-2022 | |
| 11-Oct-2024 | BC | 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 R | 18-Oct-2024 | |
| 22-Aug-2024 | BC | Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed Annual Report of the Company for the year ended 31st March 2024 along with | 13-Sep-2024 | |
| 05-Aug-2024 | BC | 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 | 09-Aug-2024 | |
| 05-Aug-2024 | BC | 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 | 05-Aug-2024 | |
| 19-Jun-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that upon expiry of the 2nd term as Independent Director, Mr. Tejas Shah (DIN 00079082) has resigned as Independent D | 17-Jun-2024 | |
No Dividends has been declared by S_
No Bonus has been declared by S_
Record Date16-Dec-2022
Split Date16-Dec-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by S_
Book Closure
| 18-Oct-2024 | - | 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 R |
| 13-Sep-2024 | - | Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed Annual Report of the Company for the year ended 31st March 2024 along with |
| 09-Aug-2024 | - | 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 |
| 05-Aug-2024 | - | 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 |
| 17-Jun-2024 | - | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that upon expiry of the 2nd term as Independent Director, Mr. Tejas Shah (DIN 00079082) has resigned as Independent D |