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STEL Holdings Ltd - 533316 - Extra Ordinary General Meeting ('EGM') Of The Members Of The Company Will Be Held On Friday, March 26, 2021 At 11.00 A.M (IST) Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM),

 This is to inform you that an Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Friday, March 26, 2021 at 11.00 A.M (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, inter alia, to transact the business stated in the Notice convening the said EGM. Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of EGM, which are being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with Depositories/ the Company/the Registrar and Share Transfer Agent. The Notice of the EGM is also being made available on the website of the Company at www.stelholdings.com.
02-03-2021
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STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, we enclose the copies of newspaper advertisement published in today's Deshabhimani (Malayalam) and Financial Express, in compliance with the Ministry of Corporate Affairs Circular No.20/2020 dated May 05, 2020 intimating inter-alia that an Extra Ordinary General Meeting of the Company will be held on Friday, March 26, 2021 at 11.00 a.m (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
02-03-2021
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STEL Holdings Ltd - 533316 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that, in supersession of its earlier decision, the Board of Directors of the Company have accorded its approval on February 28, 2021 to conduct an Extraordinary General Meeting (EGM) through Video Conferencing/Other Audio Visual Means. The EGM is scheduled to be held on Friday, March 26, 2021 at 11.00 a.m Indian Standard Time (IST). The Board of directors have appointed Mr. M D Selvaraj, FCS of M/s. MDS & Associates, Company Secretaries, Coimbatore, as the Scrutinizer for conducting the remote e-voting process of the said EGM.
01-03-2021

STEL Holdings Consolidated December 2020 Net Sales at Rs 0.09 crore, down 85.44% Y-o-Y

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09-02-2021
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STEL Holdings Ltd - 533316 - Unaudited Financial Results (Both Stand Alone And Consolidated) Of The Company For The Quarter And Nine Months Ended On December 31, 2020

 Unaudited Financial Results (both Stand alone and Consolidated) of the company for the quarter and nine months ended on December 31, 2020
08-02-2021
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STEL Holdings Ltd - 533316 - OUTCOME OF BOARD MEETING

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are submitting the outcome of the board meeting held today that is February 08,2021.
08-02-2021
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STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Ms. Kusum Dadoo, an Independent Director vide her resignation letter dated February 04, 2021, received via mail on 4th February, 2021, resigned from the Board and Committees of the Company with immediate effect on account of personal reasons. Pursuant to the Provisions of Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, you are requested to please take on record the resignation of Ms. Kusum Dadoo, an Independent Director of the Company with effect from February 04, 2021. Kindly take the above information on record and oblige
04-02-2021
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STEL Holdings Ltd - 533316 - Reply For Clarification On Price Movement Sought By BSE By Mail Dated 27Th January 2021

 With reference to the above, we hereby confirm that the Company has been making prompt disclosures of all the events or information that are having bearing on the operation/performance of the Company which include all price sensitive information etc. within the stipulated timelines as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the best of Company's knowledge, currently there is no such information or event which is significant and price sensitive, which the Company may need to disseminate investors for their information. We further request you to note that since the shares of the Company are freely traded on the Stock Exchange, the Company will not be in the position to comment on the movement in share price of the Company. We request you to take the above information on record.
04-02-2021
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STEL Holdings Ltd - 533316 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended On December 31,2020

 STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,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 Monday, February 08, 2021 through audio-visual means, inter-alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2020. Further, in accordance with our communication dated December 28, 2020, concerning intimation of closure of trading window, the trading window shall remain closed until Wednesday, February 10, 2021 and shall re-open on Thursday, February 11, 2021 unless communicated otherwise.
29-01-2021
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STEL Holdings Ltd - 533316 - Clarification sought from STEL Holdings Ltd

 The Exchange has sought clarification from STEL Holdings Ltd on January 26, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
27-01-2021
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