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| Exchange Disseminated Time | State Trading Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered and approved the following:
1. Board’s Report on the activities of the Corporation for the year 2014-15.
2. Notice of the Annual General Meeting and authorized CMD to fix the date of AGM, Cut-off date for remote e-Voting and appointment of scrutinizer for e-voting process etc.
3. Code of Fair Disclosure and Code for regulating Insider Trading etc. |
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