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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 Thursday, July 01, 2021 until 48 hours after the declaration of Un-audited Financial Results by the Company for the quarter ending on June 30,2021. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending on June 30, 2021 will be intimated in due course.
28-06-2021
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STEL Holdings Ltd - 533316 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31,2021

 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 Thursday, June 24,2021, inter-alia, considered and unanimously: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31,2021. Copy of the same is enclosed alongwith the reports of Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the company, for the year ended March 31, 2021.
24-06-2021
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STEL Holdings Ltd - 533316 - OUTCOME OF BOARD MEETING

 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 Thursday, June 24,2021, inter-alia, considered and unanimously: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31,2021. Copy of the same is enclosed alongwith the reports of Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the company, for the year ended March 31, 2021.
24-06-2021
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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 2020-21.
18-06-2021
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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,the details of which are enclosed have been reported as lost.
16-06-2021
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STEL Holdings Ltd - 533316 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31,2021

 STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the company (both standalone and consolidated )for the quarter and year ended March 31,2021
16-06-2021
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STEL Holdings Ltd - 533316 - OUTCOME OF BOARD MEETING

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( referred to as 'SEBI Listing Regulations'), we write to inform you that the Board of Directors at its meeting held today, i.e. April 29, 2021, has approved the appointment of Ms. Suhana Murshed (DIN:08572394) as an Additional Non- Executive Independent Lady Director of the Company with effect from April 29,2021 for a tenure of 5 years subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No- CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. We also affirm that the Director being appointed is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority
29-04-2021
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STEL Holdings Ltd - 533316 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31,2021

 We hereby submit the certificate under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. CS Sivakumar P, Practising Company Secretary (CP No. 2210) SEP & Associates, Company Secretaries for the half year ended on March 31,2021
23-04-2021
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STEL Holdings Ltd - 533316 - Shareholding for the Period Ended March 31, 2021

 STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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STEL Holdings Ltd - 533316 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31,2021

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
09-04-2021
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