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 of Ms. REKHA ANIL KHANSAHEB have been reported as lost. STEL Holdings Ltd - 533316 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySTEL Holdings Ltd 2CININE577L01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAKSHMI P S Designation: COMPANY SECRETARY EmailId: lakshmi@harrisonsmalayalam.com Name of the Chief Financial Officer: SIVARAM NEELAKANTAN KRISHNAN Designation: CHIEF FINANCIAL OFFICER EmailId: srkrishnan111248@gmail.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. STEL Holdings Ltd - 533316 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019
We hereby submit the certificate under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. P.D Vincent., Practising Company secretary (CP No. 7940) (SVJS & Associates, Practising Company Secretaries) for the half year ended March 31, 2019 STEL Holdings Ltd - 533316 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). STEL Holdings Ltd - 533316 - Shareholding for the Period Ended March 31, 2019
STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here STEL Holdings Ltd - 533316 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 Name of the Signatory :- LAKSHMI P SDesignation :- Company Secretary and Compliance Officer 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 under mentioned share certificates pertaining to the shares of the Company have been reported as lost: Folio No. 0011125, Name of Holder - M.NADARAJAN, No. of Shares-50 STEL Holdings Ltd - 533316 - Codes Under The SEBI (Prohibition Of Insider Trading Regulations), 2015, As Amended
We wish to inform you that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: 1. Amendments to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', effective from '1st April, 2019; the said Code has been posted on the Company's website: www.stelholdings.com 2. Formulation of 'STEL Code of Conduct for Prevention of Insider Trading-2019' effective from 1st April, 2019, in supersession of the 'Code of Fair Disclosure, Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This intimation is being sent in terms of Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular No. CIR/ISD/01/2015 dated 11th May, 2015. STEL Holdings Ltd - 533316 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019, we wish to inform you that the Trading Window of the Company will remain closed from April 03, 2019 till 48 hours after the declaration of Audited Financial Results of the company for the year ending March 31, 2019. STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate of Mr.T.S.SIVADAS -Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015