STEL Holdings Ltd - 533316 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0660 Name of the Signatory :- LAKSHMI P SDesignation :- Company Secretary and Compliance Officer 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 June 30, 2019, based on the certificate received from M/s. Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository have been substituted in our records as the registered owner within 30 days of its receipt. STEL Holdings Ltd - 533316 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR)Regulations,2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Disclosure of Related Party Transactions on a consolidated basis, for the financial year ended March 31,2019 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 Monday, July 01, 2019 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter and three months ending June 30, 2019. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2019 will be intimated in due course. STEL Holdings Ltd - 533316 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm SVJS & ASSOCIATES,COMPANY SECRETARIES 4 Name of the Certifying Individual P D VINCENT 5Membership TypeFCS 6 Membership Number 3067 7 CP No. 7940 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO STEL Holdings Ltd - 533316 - Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.
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, May 24,2019, inter-alia, considered and unanimously: 1. Approved the Audited Financial Results (Stand alone and Consolidated) of the Company, for the quarter and year ended March 31, 2019. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Stand alone and Consolidated) of the Company for the year ended on March 31, 2019. Kindly take the above information on record and acknowledge receipt. STEL Holdings Ltd - 533316 - Board Meeting Intimation for Considering Inter-Alia The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 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 24/05/2019 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31, 2019, both on Standalone and Consolidated basis. The Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f April 03, 2019, and the same shall re-open on Monday, May 27, 2019. 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 pertaining to the shares of the Company have been reported as lost for which the details are enclosed STEL Holdings Ltd - 533316 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2019, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository have been substituted in our records as the registered owner within 30 days of its receipt.