STEL Holdings Ltd - 533316 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0220 Name of the Signatory :- Lakshmi PSDesignation :- Company Secretary and Compliance Officer STEL Holdings Ltd - 533316 - Shareholding for the Period Ended September 30, 2021
STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here STEL Holdings Ltd - 533316 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
STEL Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STEL Holdings Ltd - 533316 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of voting results along with Scrutinizer''s Report dated 29/09/2021 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 First Annual General Meeting (AGM) of the Company held on Tuesday, September 28, 2021 at 12.00 Noon as Annexure A. 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, October 01, 2021 until 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter and half year ending on September 30,2021. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter and half year ending on September 30, 2021 will be intimated in due course. 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 details of share certificates reported as lost is attached herewith. 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 31st Annual General Meeting- Information of Book Closure and Evoting of the Company, scheduled to be held on Tuesday, September 28, 2021. STEL Holdings Ltd - 533316 - Book Closure From September 22, 2021 To September 28, 2021 (Both Days Inclusive) For Taking Record Of The Members Of The Company For The Purpose Of 31St Annual General Meeting (AGM) Of The Company
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 22, 2021 to September 28, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting (AGM) of the company scheduled to be held on Tuesday, September 28, 2021 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means (OAVM). Remote e-voting period begins on Saturday, September 25, 2021 (9.00 a.m IST) and ends on Monday, September 27, 2021 (5.00 p.m IST) and the cut-off date for ascertaining the eligibility of members for remote e-voting and e-voting during the 31st AGM day is fixed as Tuesday, September 21, 2021. 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 2020-21 together with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose e-mail addresses are registered with the Company/Company's Registrar and Share Transfer Agent, Linkintime India Pvt Ltd/Depository Participant(s).