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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 05/08/2022 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Companys Annual Report for the financial year 2021-22, which contains, inter-alia, the Notice convening the 38th Annual General Meeting (AGM). We forward herewith the Notice of the 38th AGM of the Company scheduled to be held on Friday, August 5, 2022 at 12 p.m. (1ST) at the Registered Office of the company. The said Notice forms part of the Integrated Annual Report and Annual Accounts of the Company for the Financial Year 2021-22. (As Per BSE Announcement dated on 12.07.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Active Times (English) and Mumbai Lakshdeep (Marathi), regarding e-voting information for 38th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. (As Per BSE Announcement Dated on 13.07.2022) S & T Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to the provisions of Regulation 30 & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following details with regard to the voting results for the resolutions passed by the members at the 38 Annual General Meeting of the Company through Physical Mode at its Registered Office 195, Walkeshwar Road, Teen Batti, Mumbai-400006 commenced at 12.00 p.m. and concluded at 1.00 p.m. (As Per BSE Announcement Dated on 07/08/2022)