STEL Holdings Ltd - 533316 - Regulation 7(3) Compliance Certificate For The Year Ended March 31,2024
please find enclosed herewith the compliance certificate under regulation 7(3) of SEBI LODR regulations for your records.08-04-2024
08-04-2024
STEL Holdings Ltd - 533316 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended March 31,2024, we enclose herewith the certificate received from our RTA, M/s. Linkintime India P Ltd.08-04-2024
STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 of SEBI LODR, we enclose herewith the copy of newspaper publication made in today''s paper regarding the ensuing extra-ordinary general meeting scheduled for April 25,2024.03-04-2024
STEL Holdings Ltd - 533316 - Extra Ordinary General Meeting Of The Company Is Scheduled On Thursday, April 25,2024 At 11.30 A.M. Through Video Conferencing.
Pursuant to regulation 30 of SEBI LODR, we are submitting herewith the Notice of Extra ordinary General meeting of the company scheduled on Thursday, April 25,2024 at 11.30 a.m. through V.C or OAVM. Detailed information on remote e voting and procedure for joining the EGM are given in the notice attached.02-04-2024
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 duplicate share issue for which letter of confirmation is issued by RTA is enclosed.02-04-2024
STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to reg 30 of SEBI LODR, please see the newspaper advertisement published in today''s paper i.e Deshabhimani and Financial Express intimating inter-alia that, an Extraordinary general meeting of the company will be held on Thursday, April 25,2024 at 11.30.a.m through V.C or OAVM.31-03-2024
STEL Holdings Ltd - 533316 - Disclosure Under Regulation 30 Of SEBI LODR
Pursuant to Regulation 30 of SEBI LODR, Regulations, we hereby inform you that , board in its meeting held today had inter-alia considered and approved items as stated in the attached disclosure.29-03-2024
STEL Holdings Ltd - 533316 - Closure of Trading Window
This is to inform you that, the trading window for dealing in securities of the company by Designated Persons and their immediate relatives will be closed w.e.f April 01,2024 until 48 hours after declaration of the Audited Financial Results for the quarter and year ending on March 31,2024.25-03-2024
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI LODR 2015, the share certificates pertaining to the company are reported as lost.22-03-2024
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please see the details of issuance of letter of confirmation in lieu of duplicate share certificates as received from our RTA.18-03-2024