Bigul

STEL Holdings Ltd - 533316 - Closure of Trading Window

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed with effect from Saturday, October 01, 2022 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2022.
26-09-2022
Bigul

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:
19-09-2022
Bigul

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 as stated in the attached file.
13-09-2022
Bigul

STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the enclosed details of share certificates pertaining to the shares of the Company have been reported as lost
09-09-2022
Bigul

STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisements published regarding the Notice of the ensuing 32nd Annual General Meeting- Information of Book Closure and Evoting of the Company, scheduled to be held on Thursday, September 29, 2022 at 12.00 Noon.
06-09-2022
Bigul

STEL Holdings Ltd - 533316 - Book Closure For The Purpose Of Annual General Meeting

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting ('AGM') of the company scheduled to be held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing(VC)/Other Audio Visual Means (OAVM).
05-09-2022
Bigul

STEL Holdings Ltd - 533316 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 together with the Notice of AGM.
05-09-2022
Bigul

STEL Holdings Ltd - 533316 - 32Nd Annual General Meeting Of The Company Scheduled On September 29,2022 At 12.00 Noon.

This is to inform you that the Thirty Second Annual General Meeting ('AGM') of the Members of STEL Holdings Limited ('the Company') will be held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio - Visual Means (OAVM) without the physical presence of the members at a common venue, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard, inter alia, to transact the businesses stated in the Notice convening the said AGM.
05-09-2022
Bigul

STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, we enclose the copies of newspaper advertisement published in today's Deshabhimani (Malayalam) and Financial Express, in compliance with the Ministry of Corporate Affairs Circular No.20/2020 dated May 05, 2020 intimating inter-alia that Thirty Second Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
01-09-2022
Bigul

STEL Holdings Ltd - 533316 - Unaudited Financial Results (Standalone And Consolidated) Of The Company, For The Quarter Ended June 30,2022

Pursuant to Regulation 30 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 Friday, August 12,2022, inter-alia, considered and unanimously approved : 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30,2022, which are enclosed herewith, together with the respective Limited Review Reports issued by the Statutory Auditors of the Company. and other business matters as stated in the attached letter.
12-08-2022
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