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

 This is to inform you that Mr. Abraham Ittyipe, the Manager of the Company vide his resignation letter dated September 10,2020 resigned from the Company with immediate effect to comply with certain statutory requirements of the Company and to meet the other professional obligations of the Company. Pursuant to the provisions of Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to please take on record the resignation of Mr. Abraham Ittyipe, Manager of the Company. The said letter has been duly accepted by the Company. Kindly take the above information on records.
10-09-2020
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STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation of Loss of Share Certificate This is to inform you that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the attached details of share certificates pertaining to the shares of the Company have been reported as lost.
07-09-2020
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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 Annual General Meeting of the Company to be held on Monday, September 28, 2020.
07-09-2020
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STEL Holdings Ltd - 533316 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Annual General Meeting Of The Company.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting (AGM) of the company scheduled to be held on Monday, September 28, 2020 at 02.00 P.M. through Video Conferencing/Other Audio Visual Means (OAVM). Remote e-voting period begins on September 25, 2020 (9.00 AM) and ends on September 27, 2020 (5.00 PM) and cut-off date for remote e-voting and voting on the AGM date is fixed as September 21, 2020.
04-09-2020
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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 2019-20 along with the Notice of AGM, 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 Annual Report and Notice of AGM are also available on the website of the Company at www.stelholdings.com.The Notice of the AGM of the Company inter alia indicates the process and manner of remote e- Voting/ e-voting at the AGM and instructions for participation at the AGM through VC/OAVM.
04-09-2020
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STEL Holdings Ltd - 533316 - Thirtieth Annual General Meeting ('AGM') Of The Members Of The Company Scheduled To Be Held On Monday, September 28, 2020 At 02.00 P.M (IST) Through Video Conferencing (VC)/Other Audio - Visual Means (OAVM),

 This is to inform you that the Thirtieth Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 28, 2020 at 02.00 P.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 businesses stated in the Notice convening the said AGM.
04-09-2020
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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 Thirtieth Annual General Meeting of the Company will be held on Monday, September 28,2020 at 2.00 p.m ( IST) through Video Conferencing (VC)/Other Audio Visual Means(OAVM).
03-09-2020
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STEL Holdings Ltd - 533316 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vardhan Goenka, Trustee of Secura India Trust
29-08-2020
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STEL Holdings Ltd - 533316 - UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30,2020 BOTH ON STANDALONE AND CONSOLIDATED BASIS

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today have: 1. Appointed Mr. Abraham Ittyipe (DIN: 02717344) as an Additional Director, with effect from August 13,2020 to hold office as such until the conclusion of ensuing Annual General Meeting of the Company. Enclosed are the brief details of the Appointment as prescribed (Annexure -A), the content of which is self-explanatory. 2. Appointed Mr. Abraham Ittyipe (DIN: 02717344) as a Whole- time Director of the company subject to approval of the members at the ensuing Annual General Meeting of the company w.e.f August 13,2020 for a term of 5 (five) years. 3. Approved the Unaudited Financial Statements and Financial results (both Stand alone and Consolidated basis) of the company for the quarter ended on June 30, 2020.
13-08-2020
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STEL Holdings Ltd - 533316 - OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST 2020

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today have: 1. Appointed Mr. Abraham Ittyipe (DIN: 02717344) as an Additional Director, with effect from August 13,2020 to hold office as such until the conclusion of ensuing Annual General Meeting of the Company. Enclosed are the brief details of the Appointment as prescribed (Annexure -A), the content of which is self-explanatory. 2. Appointed Mr. Abraham Ittyipe (DIN: 02717344) as a Whole- time Director of the company subject to approval of the members at the ensuing Annual General Meeting of the company w.e.f August 13,2020 for a term of 5 (five) years. 3. Approved the Unaudited Financial Statements and Financial results (both Stand alone and Consolidated basis) of the company for the quarter ended on June 30, 2020.
13-08-2020
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