Outcome of AGM
STL Global Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-10-2012
01-10-2012
Fixes Book Closure for AGM
STL Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 29, 2012.18-09-2012
Limited Review for June 30, 2012
STL Global Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Financial Results for June 30, 2012
STL Global Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.11-08-2012
Intimation of filing of Reference with BIFR
STL Global Ltd has informed BSE that the Company has filed a Reference to the Board for Industrial and Financial Reconstruction (BIFR) on July 05, 2012 as the Company has become a Sick Industrial Company pursuant to the provisions of Section 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA).11-07-2012
Outcome of Board Meeting
STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia has :1. Approved the appointment of Sh. L. K. Malhotra as Nominee Director of Punjab National Bank on the board of the Company.2. Discussed and approved the filing of reference with BIFR as the Company has become a sick industrial Company as per the duly Audited Annual Accounts of the Company for the financial year ended on March 31, 2012.26-05-2012
Financial Results for March 31, 2012
STL Global Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.26-05-2012
Appointment of Company Secretary & Compliance Officer
STL Global Ltd has informed BSE that Mr. Sunil Kumar Nagar, Company Secretary of the Company has resigned from the post of Company Secretary & Compliance Officer of the Company and in his place the Company has appointed Mr. Sumit Garg, an Associate Member of the Institute of Company Secretaries of India, as Company Secretary & Compliance Officer of the Company, effective from April 20, 2012.20-04-2012
Outcome of Board Meeting
STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has approved the following:1. Accepted the resignation of Mr. Jagmohan Lai Agarwal, Independent Director, from directorship of the Company.2. Sale of Land and Building of the Company situated at 'Plot No.4, Sector-6, Faridabad, Haryana' to M/s Glen Appliances (P) Limited for an amount of Rs. 49.08 Crores...15-02-2012