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S&T Corporation Ltd.

S&T Corporation

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
15 06 2021 Audited Results
13 08 2021 Quarterly Results & A.G.M.
15 11 2021 Quarterly Results
10 02 2022 Quarterly Results
15 03 2022 Inter-alia, following matters: 1. To consider, review and approve amendment in object clause of the Memorandum of Association of the Company. 2. To consider, review and approve amendment in Memorandum of Association and Articles of Association of the Company. 3. To consider, review and approve Business Restructuring and Business plan of the Company for future growth 4. To consider, review and approve investment limit up to Rs. 500 cr. 5. To consider, review and approve borrowing limit up to Rs? 500 cr. 6. To consider, review and approve appointment of Legal Advisor/ Corporate Advisor of the Company, 7. To consider, review and approve change of RTA of the Company 8. To consider any other business with permission of chairman
16 03 2022S&T CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, March 16, 2022 at 12 P.M. at its registered office, to consider, inter-alia, following matters: 1. To consider, review and approve amendment in object clause of the Memorandum of Association of the Company. 2. To consider, review and approve amendment in Memorandum of Association and Articles of Association Of the Company. 3. To consider, review and approve Business Restructuring and Business plan of the Compnay for future growth 4. To consider, review and approve investment limit upto Rs. 500 cr. 5. To consider, review and approve borrowing limit upto Rs. 500 cr. 6. To consider, review and approve appointment of Legal Advisor/ Corporate Advisor of the Company. 7. To consider, review and approve change of RTA of the Company
21 04 2022 Audited Results
05 05 2022 A.G.M.
16 05 2022 A.G.M.
18 06 2022 A.G.M.
13 08 2022 Stock Split & Quarterly Results
19 10 2022 Quarterly Results
02 02 2023 Quarterly Results
17 05 2023 Audited Results
11 07 2023 Quarterly Results
13 10 2023 Quarterly Results
05 01 2024 Quarterly Results
18 10 2024 Quarterly Results
27 01 2025 Quarterly Results
17 05 2025 Final Dividend & Audited Results
21 07 2025 Quarterly Results
07 11 2025 Quarterly Results
05 02 2026 Quarterly Results

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