Board Meetings for STCINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STCINDIA | The State Trading Corporation of India Limited | 13 Dec 2017 | Results/Others | To inter-alia consider, approve and take on record the Un-Audited Financial Results (Reviewed) prepared on standalone basis for the quarter & half year ended September 30, 2017 and other Agenda matters. | |
| STCINDIA | The State Trading Corporation of India Limited | 13 Sept 2017 | Results | to inter-alia consider, approve and take on record the Unaudited Financial Results (Reviewed) prepared on standalone basis for the quarter ended June 30, 2017. | |
| STCINDIA | The State Trading Corporation of India Limited | 10 Aug 2017 | Meeting Updates | Due to implementation of Ind AS from Financial Year 2017-18, the Financial Results for the quarter ended June 30, 2017 will not be considered by the Board in its Meeting scheduled on August 10, 2017. | |
| STCINDIA | The State Trading Corporation of India Limited | 10 Aug 2017 | Results | To inter-alia consider, approve and take on record the Unaudited Financial Results (Reviewed) prepared on standalone basis for the quarter ended June 30, 2017. | |
| STCINDIA | The State Trading Corporation of India Limited | 30 May 2017 | Board Meeting Adjourned | STCINDIA : 30-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 26, 2017 inter alia, to consider, approve and take on record the Audited Financial results ( Standalone and Consolidated) quarter/year ended on March 31, 2017. due to a sudden exigency the meeting stands adjourned. the company has now inform the exchange that The adjourned Board Meeting will now be held on May 30, 2017 inter alia, to consider, approve and take on record the Audited Financial Results ( standalone and Consolidated) quarter/year ended on March 31, 2017 and other matters. | |
| STCINDIA | The State Trading Corporation of India Limited | 26 May 2017 | Results/Dividend | To inter-alia consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Year ended on March 31, 2017 and to consider the declaration of Final Dividend, if any, for the Financial Year 2016-17 on the Equity Shares of the company subject to approval of Shareholders in the ensuing Annual General Meeting and other Agenda matters. Pursuant to this, the Company has decided to Close Trading Window under Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of the State Trading Corporation of India Limited from May 19, 2017 till the end of 48 hours after the results are made public on May 26, 2017. | |
| STCINDIA | The State Trading Corporation of India Limited | 14 Feb 2017 | Results/Others | To inter-alia consider, approve and take on record the Unaudited Financial Results (Reviewed) prepared on standalone basis for the quarter & nine months year ended December 31, 2016 and other Agenda matters. | |
| STCINDIA | The State Trading Corporation of India Limited | 10 Nov 2016 | Results/Others | to inter-alia consider, approve and take on record the Unaudited Financial Results (Reviewed) prepared on standalone basis for the quarter & half year ended September 30, 2016 and other Agenda matters. | |
| STCINDIA | The State Trading Corporation of India Limited | 11 Aug 2016 | Results | To inter-alia consider, approve and take on record the Unaudited Financial Results (Reviewed) prepared on standalone basis for the quarter ended 30th June, 2016. Pursuant to this, the Company has decided to close Trading Window under Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of the State Trading Corporation of India Limited from August 4, 2016 till the end of 48 hours after the results are made public on August 11, 2016. | - |
| STCINDIA | The State Trading Corporation of India Limited | 28 May 2016 | Board Meeting Adjourned | STCINDIA : 28-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2016, To inter-alia consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) quarter/year ended on March 31, 2016 and also to consider recommendation of final dividend for FY 2015-16, if any, on the Equity Shares of the company subject to approval of Shareholders in the ensuing Annual General Meeting. The Company has now informed the Exchange that The meeting of the Board of Directors started at 3.30 P.M. However, due to a sudden exigency, the meeting was adjourned. The adjourned meeting would now be held on May 28, 2016. | |
| STCINDIA | The State Trading Corporation of India Limited | 26 May 2016 | Results/Dividend | To inter-alia consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) quarter/year ended on March 31, 2016 and also to consider recommendation of final dividend for FY 2015-16, if any, on the Equity Shares of the company subject to approval of Shareholders in the ensuing Annual General Meeting. | |
| STCINDIA | The State Trading Corporation of India Limited | 09 Feb 2016 | Results | To inter alia consider, approve and take on record the Unaudited Financial Results (Reviwed) prepared on standalone basis for the quarter ended December 31, 2015. | |
| STCINDIA | The State Trading Corporation of India Limited | 09 Nov 2015 | Results | to inter alia consider approve and take on record the Unaudited Financial results(Reviewed) prepared on standalone basis for the quarter ended September 30, 2015. | |
| STCINDIA | The State Trading Corporation of India Limited | 13 Aug 2015 | Results | to inter-alia consider, approve and take on record the Unaudited Financial Results (Reviewed) prepared on standalone basis for the quarter ended June 30, 2015. | |
| STCINDIA | The State Trading Corporation of India Limited | 28 May 2015 | Results | To inter-alia consider and take on record the Audited Financial Results for the year ended March 31, 2015. | - |