STEL Holdings Ltd - 533316 - Board Meeting Outcome for Outcome Of The Board Meeting
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 the items as mentioned in the letter. STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Sunil Bhandari, Non- Executive Non Independent Director (DIN:00052161) of the Company vide his resignation letter dated August 01,2022 resigned from the position of Director of the Company with effect from August 01,2022 due to other professional commitments. Pursuant to the provisions of Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to please take on record the resignation of Mr. Sunil Bhandari, Director of the Company with effect from August 01,2022. STEL Holdings Ltd - 533316 - Board Meeting Intimation for Approval Of Un -Audited Financial Results For The Quarter Ended June 30,2022
STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, August 12, 2022 through audio-visual means, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Further, in accordance with our communication dated July 27,2022, concerning intimation of closure of trading window, the trading window shall remain closed until Sunday, August 14, 2022 and shall re-open on Monday, August 15, 2022 unless communicated otherwise. 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 June 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 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- LAKSHMI PSDesignation :- Company Secretary and Compliance Officer STEL Holdings Ltd - 533316 - Closure of Trading Window
This is to inform you that pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the 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 Friday, July 01, 2022 until 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ending June 30,2022. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2022 will be intimated in due course. 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 as mentioned in the attachment pertaining to the shares of the Company have been reported as lost STEL Holdings Ltd - 533316 - Disclosure Under Regulation 23(9) Of SEBI ( Listing Obligations And Disclosure Requirements ) Regulations, 2015 For The Half Year Ended March 31,2022
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, 2022. STEL Holdings Ltd - 533316 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of M/s. STEL Holdings Limited issued by M/s. SEP & Associates, Practising Company Secretaries, Kochi for the Financial Year ended March 31, 2022.
