Stampede Capital Ltd - DVR - 570005 - OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF STAMPEDE CAPITAL LIMITED ('THE COMPANY') HELD ON WEDNESDAY, APRIL 19, 2023.
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Wednesday, April 19, 2023, Stampede Capital Ltd - DVR - 570005 - Board Meeting Intimation for THE BOARD MEETING IS SCHEDULED TO BE HELD ON WEDNESDAY, APRIL 19, 2023
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Stampede Capital Limited ('the Company') is scheduled to be held on Wednesday, April 19, 2023 Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTIMATION OF NEWSPAPER ADVERTISEMENT OF CORRIGENDUM TO POSTAL BALLOT NOTICE DATED MARCH 20, 2023 Stampede Capital Ltd - DVR - 570005 - CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED MARCH 20, 2023 FOR THE FINANCIAL YEAR 2022-2023 OF STAMPEDE CAPITAL LIMITED
In furtherance to the mentioned reference, we hereby draw your attention to the Notice of Postal Ballot dated March 20, 2023 ('Notice') of the Company, as circulated to the Members of the Company, wherein, after the circulation of the same, the Company deemed it appropriate to update members on modifications/developments in relation to the Notice of Postal Ballot dated January 23, 2023. Stampede Capital Ltd - DVR - 570005 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India ("SEBI") (Prohibition of Insider Trading) Regulation, 2015, read with Insider Trading Policy on trading in securities of Stampede Capital Limited ("Company"), we hereby inform that the trading window for dealing in securities of the Company will be closed for Designated Persons of the Company. Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTIMATION OF NEWSPAPER ADVERTISEMENT OF CORRIGENDUM TO POSTAL BALLOT NOTICE DATED JANUARY 23, 2023. Stampede Capital Ltd - DVR - 570005 - CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED JANUARY 23, 2023 FOR THE FINANCIAL YEAR 2022-2023 OF STAMPEDE CAPITAL LIMITED ('THE COMPANY').
We hereby draw your attention to the Notice of Postal Ballot dated January 23, 2023, ('Notice') of the Stampede Capital Limited ('the Company'), as circulated to the Members of the Company on Tuesday, January 24, 2023, and Corrigendum dated February 17, 2023, to the notice, wherein, subsequent to the circulation of the same, the Company deemed it appropriate to correct Explanatory Statement to the said Notice. Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTIMATION REGARDING NEWSPAPER PUBLICATION OF NOTICE OF POSTAL BALLOT TO THE SHAREHOLDERS / MEMBERS OF STAMPEDE CAPITAL LIMITED Stampede Capital Ltd - DVR - 570005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a revised copy of the Notice of Postal Ballot ('Notice') dated March 20, 2023, along with the explanatory statement thereto, seeking approval of the members of the Company by electronic means i.e., through e-voting, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). Stampede Capital Ltd - DVR - 570005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of the Notice of Postal Ballot ('Notice') dated March 20, 2023, along with the explanatory statement thereto, seeking approval of the members of the Company by electronic means i.e., through e-voting, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI').