STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PURSUANT TO REG 39(3) OF SEBI LODR, DETAILS OF SHARE CERTIFICATES WHICH ARE REPORTED AS LOST ARE ENCLOSED08-05-2024
08-05-2024
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to reg 39(3) of SEBI LODR , we are attaching the details of share certificates which are issued with letter of confirmation.06-05-2024
STEL Holdings Ltd - 533316 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31,2024
STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the company for the quarter and year ended March 31,202402-05-2024
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
pursuant to reg 39(3) of SEBI LODR, we are forwarding the intimation of issue of letter of confirmation in lieu of duplicate share certificate.26-04-2024
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) we are enclosing the details of share certificates which are reported as lost.26-04-2024
STEL Holdings Ltd - 533316 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of voting results along with scrutinizer''s report for the EGM held on 25th April 202425-04-2024
STEL Holdings Ltd - 533316 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to regulation 30 of SEBI LODR , we enclose herewith the brief proceedings of the Extra-ordinary General Meeting of the company held on April 25,2024 at 11.30 a.m.25-04-2024
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 AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SIVARAMAKRISHNAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2024 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.18-04-2024
STEL Holdings Ltd - 533316 - Certificate Under Regulation 40(10) Of SEBI LODR Regulations For The Year Ended March 31,2024
We hereby submit the certificate under regulation 40(10) of SEBI LODR issued by Mr. CS Sivakumar P, of SEP & Associates, Company Secretaries for the year ended March 31,2024.17-04-2024
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to reg 39(3) details of share certificates which are lost are attached.16-04-2024