Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication in respect of information regarding 26th Annual General Meeting, Remote E-Voting information, ect to be held on Thursday, September 30, 2021, through Video Conference (VC) / Other Audio-Visual Means (OAVM). Stampede Capital Ltd - DVR - 570005 - Annual Report Of The Company, Notice Convening 26Th Annual General Meeting ('AGM') For The Financial Year 2020-21 And Intimation Of Cut-Off Date Along With Book Closure:
Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of the Company for the Financial Year 2020-21 including Notice convening the 26th Annual General Meeting ('26th AGM'). Stampede Capital Ltd - DVR - 570005 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of the Company for the Financial Year 2020-21 including Notice convening the 26th Annual General Meeting ('26th AGM'). In compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for the financial year 2020-21 including Notice convening the 26th AGM has been sent to all the Members of the Company whose email addresses are registered with the Company or Depository Participant(s). Stampede Capital Ltd - DVR - 570005 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1) (D) Of The SEBI (LODR) Regulations, 2015 And Notice Of Closure Of Trading Window Under For Fundraising By Way Of Preferential Allotment Of Differential Voting Rights (DVR) Shares Of Stampede Capital Limited.
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of Stampede Capital Limited (the "Company") is scheduled to be held on Tuesday, September 14, 2021 to inter alia consider a proposal for issuance of Differential Voting Rights (DVR) shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 and rules made thereunder, as amended, subject to such regulatory/ statutory approvals as may be required. Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Newspaper notice issued for the attention of shareholders in respect of information regarding the 26th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021, through Video Conferencing/ Other Audio-Visual Means, in compliance with the General Circular No. 20/2020 dated 5 May 2020 read with General Circular No. 14/2020 dated 08th April 2020, General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs. The notice was published in Financial Express (English Language) and Nava Telangana (Telugu Language). Stampede Capital Ltd - DVR - 570005 - Intimation Of Change In The Contact Number Of The Company
With reference to the captioned subject, we would like to inform you that the Contact Number of the Company has been changed FROM +91-40-48578444/26 TO +91-40-69086900/84 with immediate effect. Stampede Capital Ltd - DVR - 570005 - Intimation Of Application For Reclassification Of Promoter To Public Category
With reference to the letter received by the Company dated July 07, 2021, whereby the following promoters had requested for reclassifying their shareholding from the 'Promoter and Promoter Group' category to 'Public' category and the letter dated July 08, 2021, intimating you of the same, we wish to inform you that post-approval of Board of Directors of the Company in its meeting held on August 03, 2021, the Company has made an application in accordance with Regulation 31A of LODR Regulations, 2015 on September 03, 2021, to National Stock Exchange of India Limited for Equity Shares with Normal Voting Rights. Acknowledgment is annexed hereto and marked as Annexure - A Stampede Capital Ltd - DVR - 570005 - Intimation Of Application For Reclassification Of Promoter To Public Category
With reference to the letter received by the Company dated July 07, 2021, whereby the following promoters had requested for reclassifying their shareholding from the 'Promoter and Promoter Group' category to 'Public' category and the letter dated July 08, 2021, intimating you of the same, we wish to inform you that post-approval of Board of Directors of the Company in its meeting held on August 03, 2021 the Company has made an application in accordance with Regulation 31A of LODR Regulations, 2015 on September 02, 2021 to BSE Limited. Acknowledgment is annexed hereto and marked as Annexure - A. Stampede Capital Ltd - DVR - 570005 - Intimation For Incorporation Of Wholly Owned Subsidiary Of The Company.
With reference to the captioned subject, we would like to inform you that the Company has incorporated a wholly-owned subsidiary of the company "GAYIADI FINTECH PRIVATE LIMITED (CIN: U72900TG2021PTC154414)" on August 27, 2021. Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper publication in the following newspapers pertaining to Un-audited Financial Results for the quarter ended as on June 30, 2021. a. Financial Express. (English) b. Nava Telangana. (Telugu)