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| 09-27-2012 |
| AGM 27.09.2012
State Trading Corporation of India Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company will be held on September 27, 2012.
(As per BSE Announcement Dated on 08.09.2012)
State Trading Corporation of India Ltd has informed BSE that Shareholders in the 56th Annual General Meeting held on September 27, 2012 have approved payment of Dividend for the year 2011-12 @ 20 % (i.e. Rs. 2/- per share) on equity share capital of the Company.
(As per BSE Announcement Dated on 12.10.2012)
State Trading Corporation of India Ltd has submitted to BSE a copy of the Minutes of the 56th Annual General Meeting (AGM) of the Company held on September 27, 2012.
(As per BSE Announcement Dated on 19.10.2012) |
| 09-29-2011 |
| AGM 29/09/2011
The State Trading Corporation Of India Limited has informed the Exchange that Shareholders in the Annual General Meeting held on September 29, 2011 have approved payment of Dividend for the year 2010-11 @ 30% (i.e. Rs.3/-per share) on equity shares capital of the Company.
(As Per NSE Bulletin Dated on 30/09/2011)
State Trading Corporation of India Ltd has informed BSE that the Shareholders at the 55th Annual General Meeting (AGM) of the Company held on September 29, 2011, have approved payment of dividend of Dividend for the year 2010-11 @ 30% (i.e. Rs. 3/- per share) on equity share capital of the Corporation.
(As Per BSE Announcement Website Dated on 30/09/2011)
State Trading Corporation of India Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have accorded the following:
1. Adoption of the Directors` Report and Audited Accounts of the Corporation for the year 2010-11 together with Auditors` Report, Comments of the C&AG thereon and the Management`s replies thereto.
2. Declaration of dividend of 30% on the paid-up equity share capital of the Company for the year 2010-11.
3. (i) Appointment of Shri Rajan Katoch, as part-time official Director of the Company, liable to retire by rotation, on such terms and conditions and tenure as may be determined by the President of India from time to time.
(ii) Appointment of Shri Naresh Dayal, Shri Proshanto Banerjee and Prof. R. H. Dholakia, as part-time non-official Directors of the Company, liable to retire by rotation, on the terms and conditions and tenure as may be determined by the President of India from time to time.
(iii) Re-appointment of Shri M. M. Sharma and Shri SS. Roy Burman, as whole-time Directors on the terms and conditions approved by the President of India from time to time.
4. Authorized to decide and fix the remuneration of the Statutory/Branch Auditors of the Company for the financial year 2011-12.
(As Per BSE Announcement Website dated on 19.10.2011) |
| 09-27-2010 |
| AGM 27/09/2010
State Trading Corporation of India Ltd has informed BSE that the shareholders at the 54th Annual General Meeting (AGM) of the Company held on September 27, 2010, have approved 22.5% (i.e. Rs. 2.25 per share) final dividend on the equity share capital of the Corporation.
(As Per BSE Announcement Website dated on 27.09.2010) |
| 09-24-2009 |
| The State Trading Corporation Of India Limited has informed the Exchange that the Annual General Meeting of the Corporation will be held on
September 24, 2009. The Register of Members and Share Transfer Books of the company shall remain closed from September 15, 2009 to September 24, 2009 (both days inclusive) for the ensuing Annual General Meeting of the Company and payment of final dividend if approved at the aforesaid Annual General Meeting.
State Trading Corporation of India Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on September 24, 2009, have approved 22.5% (i.e. Rs. 2.25) final dividend on the share equity capital of the Corporation.
State Trading Corporation of India Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on September 24, 2009, have approved 22.5% (i.e. Rs. 2.25) final dividend on the share equity capital of the Corporation.
(As Per BSE Announcement Dated on 24/09/2009) |