STATE TRADING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of The State Trading Corporation of India Limited will be held on Wednesday, February 09, 2022 to, inter-alia, consider, approve and take on record the unaudited financial results (reviewed) prepared on consolidated basis for the quarter & nine months ended on December 31, 2021. Further to our Notice dated December 27, 2021, the trading window for dealing in Company''s shares will remain closed till the end of 48 hours after the financial results of the Company for the quarter &nine months ended on December 31, 2021 are made public. This notice is also available on the website of the Company, i.e., www.stclimited.co.in. Please take note of the above information.