STL Global - Outcome of AGM
STL Global Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:1. Adoption of the audited annual accounts of the Company for the Financial Year ended on March 31, 2009 together with the Auditors Report and Directors Report thereon.... STL Global 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, 2009 to September 30, 2009 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 30, 2009. STL Global - Audited Financial Results for Mar 31, 2009
STL Global Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2009. STL Global - Financial Results for Jun 30, 2009
STL Global Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. STL Global - Appointment of Directorate
STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has approved the appointment of Sh. Sri Prakash Sharma as a Nominee Director of IFCI Ltd on the board of the Company w.e.f. July 31, 2009. STL Global - Change in Directorate
STL Global Ltd has informed BSE that M/s Haryana State Industrial and Infrastructure Development Corporation Ltd (HSIIDC) has withdrawn the nomination of Mr. Randhir Singh from the board of the Company w.e.f. May 28, 2009. As a result of this Mr. Randhir Singh has now ceased to be a Nominee Director of HSIIDC on the Board of the Company with effect from the date of withdrawal i.e. May 28, 2009. STL Global - Outcome of Board Meeting
STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has transacted the following:1. Expressed its mourning and condolence on the death of Late Sh. Ghan Shyam Singhal, Independent Director of the Company.2. Approved the appointment of Sh. Jagmohan Lal Agarwal as an Additional Independent Director on the board of the Company.... STL Global - Unaudited Financial Results for Mar 31, 2009
STL Global Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2009. STL Global - Demise of Director
STL Global Ltd has informed BSE about the sudden demise of the Company's Independent Director, Mr. G S Singhal. Further note that Mr. Ghan Shyam Sighal, Independent Director of the Company has passed away on May 01, 2009. STL Global - Change of Corporate Office
STL Global Ltd has informed BSE that the address of the Corporate Office of the Company has been changed from 12/6, Mile Stones, Mathura road, Sarai Khawaja, Faridabad, Haryana-121003 to Plot No.4, Sector-6, Faridabad, Haryana-121006 w.e.f. May 01, 2009.