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STEL Holdings Ltd - 533316 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 29th Annual General Meeting of the Company was duly held on Friday, the 06th day of September, 2019 at 2:00 P.M at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin-682 016, Kerala, India and all the resolutions in the Notice of the Annual General Meeting dated July 26, 2019 have been duly passed by the shareholders. A copy of the Combined Scrutinizer Report on remote e-voting and poll conducted at the venue of the 29th Annual General Meeting is also attached herewith.
07-09-2019
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STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We hereby submit the enclosed as the brief proceedings of the 29th Annual General Meeting of M/s. STEL Holdings Limited. The 29th Annual General Meeting of the Company was held on September 06,2019, at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin 682 016, at 2.00 P.M. This is for your information and records.
06-09-2019
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STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of share certificates which are reported as lost are enclosed.
16-08-2019
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STEL Holdings Ltd - 533316 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34(1) of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year ended March 31, 2019 together with copy of the Notice dated July 26, 2019 of the Twenty Ninth Annual General Meeting of the Company to be held on Friday, September 06, 2019 at 2.00 P.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016
14-08-2019
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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 August 31, 2019 to September 06, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the company scheduled to be held on Friday, September 06, 2019 at 02.00 P.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin-682016. Remote e-voting period begins on September 03, 2019 (9.00 AM) and ends on September 05, 2019 (5.00 PM) and cut-off date for remote e-voting and voting at AGM is fixed as August 30, 2019.
14-08-2019
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STEL Holdings Ltd - 533316 - 29Th Annual General Meeting Of The Company Scheduled To Be Held On Friday, September 06,2019 At 2.00 P.M. At Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016.

 Pursuant to Regulation 30 and 34(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year ended March 31, 2019 together with copy of the Notice dated July 26, 2019 of the Twenty Ninth Annual General Meeting of the Company to be held on Friday, September 06, 2019 at 2.00 P.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016.
14-08-2019
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STEL Holdings Ltd - 533316 - Un-Audited Results For The Quarter Ended 30Th June,2019

 The Un-Audited Financial Results (Stand alone and Consolidated) of the Company, for the quarter and three months ended on June 30, 2019. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon.
26-07-2019
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STEL Holdings Ltd - 533316 - Outcome of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Friday, July 26, 2019, inter-alia, considered and unanimously: 1. Approved the Un-Audited Financial Results (Stand alone and Consolidated) of the Company, for the quarter and three months ended on June 30, 2019. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. 2. Recommended the re-appointment of the following independent directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, for the second term of 5 years as prescribed under section 149 of the Companies Act, 2013 with effect from October 01, 2019 up to September 30, 2024, subject to approval of the members at the ensuing Annual General Meeting of the Company.
26-07-2019
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STEL Holdings Ltd - 533316 - Shareholding for the Period Ended June 30, 2019

 STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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STEL Holdings Ltd - 533316 - Board Meeting Intimation for Considering And Approving, Inter-Alia, The Un-Audited Financial Results Of The Company For The First Quarter Ended On June 30, 2019, Both On Standalone And Consolidated Basis

 STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve inter-alia, the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2019, both on Standalone and Consolidated basis.
18-07-2019
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