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) Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company held on Friday, August 13, 2021, at the registered office of the Company situated at KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India. Inter-alia approved followings: 1. Appointment of M/s. Gorantla & Co., Chartered Accountants, as Statutory Auditor of the Company in casual vacancy due to resignation of M/s. Navitha and Associates, Chartered Accountants as Statutory Auditor of the Company on the basis of recommendations of Audit Committee and subject to the approval of members in ensuing Annual General Meeting of the Company. 2. Appointment of M/s. Gorantla & Co., Chartered Accountants, as Statutory Auditor of the Company for a period of 5 years on the basis of recommendations of Audit Committee and subject to the approval of members in ensuing Annual General Meeting of the Company. Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation for Resignation of the Statutory Auditor of the Company under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) and SEBI circular No. CIR/CFD/CMD/114/2019 dated October 18, 2019 Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Reporting Violation of Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations2015. Reference: SEBI Circular No. SEBI/HO/ISD/CIR/P /2020/135 dated July 23, 2020 In furtherance to the captioned subject and reference, please find enclosed herewith the report in the prescribed form hereto marked and annexed as Annexure - A under SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Company containing details of violation by Designated Person by dealing in Equity Shares with Differential Voting Rights of the Company. Stampede Capital Ltd - DVR - 570005 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) Read With SEBI Circular CIR/CFD/CMD/4/2015 Dated September 09, 2015
With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company held on Friday, August 13, 2021 at the registered office of the Company situated at KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India. Inter-alia, considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2021 (Annexed hereto and marked as Annexure - A): Stampede Capital Ltd - DVR - 570005 - Outcome Of The Board Meeting Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) Read With SEBI Circular CIR/CFD/CMD/4/2015 Dated September 09, 2015:
With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company held on Friday, August 13, 2021 at the registered office of the Company situated at KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India. Inter-alia, considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2021 (Annexed hereto and marked as Annexure - A): Stampede Capital Ltd - DVR - 570005 - Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On Friday, 13Th August 2021
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August 2021, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2021. Stampede Capital Ltd - DVR - 570005 - Extracts Of The Board Meeting Minutes For Re-Classification Of Promoters Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the letter received by the Company dated 07th July 2021, whereby following promoters had requested for reclassifying their shareholding from the 'Promoter and Promoter Group' category to 'Public' category and the letter dated 08th July 2021, intimating you of the same, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e.03rd August 2021, considered the Request of reclassification: 1. Mr. Meenvalli Venkat Srinivas 2. Mrs. Meenavalli Usha Rani Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company held on Tuesday, 03rd August 2021 at KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad, Hyderabad-500016, Telangana, India approved to shift the Registered Office of the Company from Present Address i.e. 402 to 404, 4th Floor, Saptagiri Towers, Begumpet, above Pantaloons, Hyderabad-500016, Telangana, India. to New Address i.e. KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad, Hyderabad-500016, Telangana, India. Stampede Capital Ltd - DVR - 570005 - Submission Of Half-Yearly Disclosure On Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate regarding Related Parties Transactions on a standalone basis as per IND (AS) 18 (Related Party Disclosures) format, forming a part of the Annual Financial Results of Stampede Capital Limited for the half-year ended 31st March 2021 which was approved by the Board of Directors at their meeting held on Tuesday, 29th June 2021. This disclosure will also be made available on the website of the Company and can be accessed using the below link: https://www.stampedecap.com/static/related-party-transactions.aspx