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Stock Exchange Filing


Reg 76 Reconciliation of Share Capital Audit Report final

Intimation Board Meeting 02.02.2023 _Reg 29

Final Certificate Reg 74(5)

CEO & CFO Certificate for Quarter ended 31.03.2022_signed

Intimation of Trading Window Closure_final

Non applicability of Corporate Governance report

Scrutinizer Report EGM 03.12.2022

Newspaper Advertisement Reporting to Stock Exchange

Intimation Record date 16.12.2022

Intimation to BSE Resignation of ID Bhaven Bakhai

Intimation to BSE Record date

Intimation to BSE Notice of EGM

Intimation to BSE

Outcome of BM_ signed19.10.2022

Reg 39 issuance of dup share certificate

Duplicate share certifcate_Reg 39(3)

S&T Trading Window Closure

Intimation Letter Final

Intimation Board Meeting _Reg 29D

draftBSEintimation - changeinCS

AGM 05.08.2022_News paper Publication

Announcement under Reg 30_Appointment of CS

Certificate under 40(9) _ 40(10)

Certificate under Reg 74(5) 11.04.2022

Certificate under Regulation 7(3)_11.04.2022

Certificate under Regulation 74(5)

Disclosure Regulation 30_purchase of property

Intimation for Closure of Trading Window

Intimation of BM 13.08.2022 for Subdivision of shares

Intimation of BM 13.08.2022 under reg 29

Intimation of BM 21April 2022

Intimation of BM to be held on 05.05.2022

Intimation of Board Meeting.18.06.2022

Intimation of Cancellation of BM 5.05.2022

investors Complaint for quarter ended 30.06.2022

Non applicability of Corporate Governance

Non-applicability of Disclosure of RPT for year ended 31.03.2022

Notice of AGM 05.08.2022

Outcome of 38th AGM 05.08.2022

Outcome of BM 13.08.2022

Outcome of BM 15th April 2022

Outcome of BM 18th June 2022

Outcome of BM 21 april 2022

Reg 39(3)Intimation -Loss of Share Certificate- kishor mehta

Reg 39(3)Intimation -Loss of Share Certificate- Vidula mehta

Scrutinizers Report of AGM 05.08.2022

Scrutinizers_ Report of AGM 05.08.2022

Submission of Form C under Regulation 7(2)(b) of SEBI (Prohibition of Inside Trading)

BM Outcome 16 March 2022

Board Meeting Intimation of 15th June 2021

certificate under reg 40(9) _ 40(10)

Certificate under Reg 74(5) for quarter ended 31 march 2021

Certificate under Regulation 74(5)

Certificate under Regulation 74(5).pdf_13.10.2021

Certificate under Regulation 74(5)_19th July 2021

intimation of BM 15th june 2021

Intimation of 48th AGM.pdf

Intimation of BM 13 August 2021

Intimation of Board Meeting March 16, 2022

Intimation of Board Meeting 10 Feb 2022

Intimation of Board Meeting-November 15, 2021

Non Applicability of Corporate Governance

Outcome of BM _10.02.2022

Outcome of BM 13.08.2021 with FS

Outcome of BM 13.08.2021

Outcome of BM 15 June 2021

Regulation 7(3) of the SEBI

Outcome of the BM _15 November 2021

Regulation Submission of Form C under Regulation 7(2)(b) of SEBI

Appointment of CS Kinjal.pdf

Certificate by PCS under regulation 40(9)

certificate Under 40(9) _ 40(10)

Certificate under Regulation 7(3) for half yearly 30.03.2020

Certificate under Regulation 7(3) for half yearly 30.09.2020

Intimation of BM 11 November 2020

Intimation of BM 11Feb 2021

Intimation of notice of BM 26.06.2020

Notice of BM 13.08.2020 to consider unaudited financials 30.06.2020

Outcome of BM_11.02.2021

Outcome of BM_11.11.2020

Rectification of Descrepancies in FS for 31.03.2020

Announcement under Reg 30_App. of ID

BM Initimation 14.02.2020

Certifiacte under Regulation 7(3)

Certificate under Reg 40(9) by PCS 11.10.2019

Certificate under Reg 40(9) by PCS

Certificate under Reg 7(3)

Certificate under Regulation 40(9) by PCS

Certificate under Regulation 74(5) of the SEBI

Closure of window trading for Dec 2019.pdf

Compliance Certificate Reg 7(3)_11.10.2019

Intimation of BM 09.08.2019.

Intimation of BM 09.08.2019

Intimation of BM 11.11.2019

Intimation of BM 27.05.2019

Outcome of BM 14.12.2020

195, Walkeshwar Road,
Teen Batti, Near Bank of India,
Mumbai - 400 006
CIN No. - L51900MH1984PLC033178

Contact

Phone: +91 22 2363 5386, +91 22 2363 5387 / 88
Email: stclfood@gmail.com, stcldevelopers@gmail.com
Investor Grievances: cs.stcl2022@gmail.com

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