STEL Holdings Ltd - 533316 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Disclosure of Related Party Transactions, for the half year ended March 31, 2023. STEL Holdings Ltd - 533316 - The Audited Financial Results (Standalone And Consolidated) Of The Company, For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 25, 2023 which commenced at 11.45 A.M and concluded at 3.00 P.M, inter-alia, considered and unanimously approved: 1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Whole time Director of the Company stating that the said Audit Reports are with unmodified opinion. 2. The Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. STEL Holdings Ltd - 533316 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON MAY 25,2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 25, 2023 which commenced at 11.45 A.M and concluded at 3.00 P.M, inter-alia, considered and unanimously approved: 1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Whole time Director of the Company stating that the said Audit Reports are with unmodified opinion. 2. The Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the share certificates pertaining to the shares of the Company have been reported as lost. STEL Holdings Ltd - 533316 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31,2023
STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & 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 Thursday, May 25,2023 through audio-visual means, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. Further, in accordance with our communication dated March 27, 2023, concerning intimation of closure of trading window, the trading window shall remain closed until Saturday, May 27, 2023 and shall re-open on Sunday, May 28, 2023 unless communicated otherwise. STEL Holdings Ltd - 533316 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySTEL Holdings Ltd 2CIN NO.L65993KL1990PLC005811 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAKSHMI PS Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SIVARAMAKRISHNAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. STEL Holdings Ltd - 533316 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31,2023
We hereby submit the certificate under Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. CS Sivakumar P, Practising Company Secretary (CP No. 2210) SEP & Associates, Company Secretaries for the year ended March 31,2023 STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the share certificates pertaining to the shares of the Company have been reported as lost. Details are enclosed. STEL Holdings Ltd - 533316 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith the compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Regulations for your kind information and records.