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STEL Holdings Ltd - 533316 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySTEL Holdings Ltd 2CINL65993KL1990PLC005811 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 0 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: lakshmi@harrisonsmalayalam.com Name of the Chief Financial Officer: Sivaramakrishnan Designation: Chief Financial Officer EmailId: srkrishnan111248@gmail.com Date: 09/04/2021 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.
09-04-2021
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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 on March 31, 2021, 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.
09-04-2021
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STEL Holdings Ltd - 533316 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Lakshmi P SDesignation :- Company Secretary and Compliance Officer
07-04-2021
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STEL Holdings Ltd - 533316 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

STEL Holdings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-03-2021
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STEL Holdings Ltd - 533316 - Submission Of Voting Results Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the details regarding the voting results of the special business transacted at the EGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the EGM. All the resolutions at the said EGM have been passed with requisite majority. The aforementioned information will be made available on the web site of the Company at www.stelholdings.com and on the web site of CDSL India Ltd. at www.evotingindia.com.
27-03-2021
Bigul

STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Meeting Updates

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 Extraordinary General Meeting (EGM) of the Company held on Friday, March 26, 2021 at 11.00 a.m as Annexure A.
26-03-2021
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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, April 01, 2021 until 48 hours after the declaration of Audited Financial Results by the Company for the year ending on March 31,2021. The date of Board Meeting of the Company for review and approval of the Audited Financial Results for the year ending on March 31, 2021 will be intimated in due course.
25-03-2021
Bigul

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, April 01, 2021 until 48 hours after the declaration of Audited Financial Results by the Company for the year ending on March 31,2021. The date of Board Meeting of the Company for review and approval of the Audited Financial Results for the year ending on March 31, 2021 will be intimated in due course.
25-03-2021
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 as per the disclosure attached have been reported as lost.
24-03-2021
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 ensuing Extra Ordinary General Meeting of the Company scheduled to be held on Friday, March 26, 2021 at 11.00 a.m.
03-03-2021
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