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Stampede Capital Ltd - DVR - 570005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 based on the certificate received from Venture Capital and Corporation Investment Private Limited (RTA), we hereby confirm that No securities have been received for dematerialisation/rematerilisation during the quarter ended September 30, 2021.
19-10-2021
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Stampede Capital Ltd - DVR - 570005 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Abhishek JainDesignation :- Company Secretary and Compliance Officer
18-10-2021
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Stampede Capital Ltd - DVR - 570005 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Stampede Capital Ltd - DVR has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-10-2021
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Stampede Capital Ltd - DVR - 570005 - Submission Of Voting Results And Scrutinizer Report Of The 1St Extra-Ordinary General Meeting (EGM) For Financial Year 2021-2022 Of Stampede Capital Limited.

 Pursuant to provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing Report of Scrutinizer dated October 12, 2021 hereto marked and annexed as Annexure - A on transactions at the Extra-Ordinary General Meeting (EGM) of the Company held on Sunday, October 10, 2021 at Commenced at 02:41 p.m. IST and concluded at 03:07 p.m. IST through Video Conferencing and Other Audio-Visual Means.
12-10-2021
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Stampede Capital Ltd - DVR - 570005 - Outcome/Proceedings Of Extra-Ordinary General Meeting Of 'Stampede Capital Limited' Held On Sunday, October 10, 2021 Through Video Conferencing

 Pursuant to the provisions of Regulation 30 read with SCHEDULE III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Proceedings of the Extra-Ordinary General Meeting of the Company held on, October 10, 2021.
11-10-2021
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Stampede Capital Ltd - DVR - 570005 - Corrigendum To The Notice Of First Extra-Ordinary General Meeting Of The Financial Year 2021-2022 Of The Members Of Stampede Capital Limited Dated September 18, 2021

 We refer to the Notice convening the Extra-Ordinary General Meeting ('EOGM') for the Financial Year 2021-22 of the members of the Company, scheduled to be held on Sunday, October 10, 2021, at 02.30 p.m. (IST) through Video Conference/ Other Audio-Visual Means. We would like to inform you that there has been a change in Resolution No. 1 and the corresponding explanatory statement of the Notice of EOGM wherein the approval of members is sought for issuance of Equity Shares with Differential Voting Rights (DVR) on a preferential basis, which will be subject to the approval of members at the ensuing EOGM
08-10-2021
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Stampede Capital Ltd - DVR - 570005 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Stampede Capital Ltd - DVR has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Stampede Capital Ltd - DVR - 570005 - Submission Of Voting Results And Scrutinizer Report Of The 26Th Annual General Meeting (AGM) Of Stampede Capital Limited

 Pursuant to the provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing the Report of Scrutinizer dated October 01, 2021, hereto marked and annexed as Annexure - A on transactions at the (26th) Twenty-Sixth Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021, at03:00 p.m. IST through Video Conferencing and Other Audio-Visual Means
01-10-2021
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Stampede Capital Ltd - DVR - 570005 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome/Proceedings of 26thAnnual General Meeting of Stampede Capital Limited held on Thursday, September 30, 2021, through Video Conferencing.
01-10-2021
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Stampede Capital Ltd - DVR - 570005 - Closure of Trading Window

 As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective July 25, 2019, the 'Trading Restriction Period' shall be made applicable from the end of the quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the company shall be closed from the closure of business hours of September 30, 2021, on BSE and NSE and shall be opened 48 hours after the declaration of Unaudited Financial Results of the Company for the Half Year ended September 30, 2021.
28-09-2021
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