STEL Holdings Ltd - 533316 - Disclosure 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 September 30, 2022. STEL Holdings Ltd - 533316 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vardhan Goenka, Trustee of Secura India Trust & PACs
STEL Holdings Ltd - 533316 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended On September 30, 2022
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today i.e on Friday, November 11,2022, inter-alia, considered and unanimously: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended on September 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Statutory Auditors. STEL Holdings Ltd - 533316 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 11.11.2022
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today i.e on Friday, November 11,2022, inter-alia, considered and unanimously: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended on September 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Statutory Auditors. The meeting was commenced at 11.30 a.m and concluded at 2.30 p.m. STEL Holdings Ltd - 533316 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30,2022
STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 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 attached mentioned share certificates pertaining to the shares of the Company have been reported as lost. STEL Holdings Ltd - 533316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022, we enclose herewith the Certificate under Regulation 74(5) of above regulations received from M/s. Link Intime India Private Ltd, Registrar and Share Transfer Agents of our company. STEL Holdings Ltd - 533316 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results along with Combined Scrutinizers Report dated 29/09/2022 STEL Holdings Ltd - 533316 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief of the proceedings of the Thirty Second Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 12.00 Noon (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM) as Annexure A.