STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate of Ms. SARAMMA KUNJUMON12-03-2019
12-03-2019
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 Castor Investments Ltd15-02-2019
STEL Holdings Ltd - 533316 - Loss of Share Certificate / Issue of Duplicate Share Certificate
STEL Holdings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.08-02-2019
STEL Holdings Ltd - 533316 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2018.
Pursuant to the Provisions of Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of Unaudited Financial results of the company for the quarter and nine months ended December 31, 2018 that has been approved at the Nineteenth Meeting of the Board of Directors held on February 08, 201908-02-2019
STEL Holdings Ltd - 533316 - Outcome of Board Meeting
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 Ms. Kusum Dadoo (DIN: 06967827) as an Additional and Independent Director, with effect from February 08, 2019 for a tenure of 5 years subject to approval of the members in the 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. Took Note of the Resignation letter dated 05th December, 2018 received from Ms. Surbhi Singhi (DIN: 03275338) Independent Director of the Company which was earlier intimated to exchanges. 3. Unaudited Financial results of the company for the quarter and nine months ended on December 31, 201808-02-2019
STEL Holdings Ltd - 533316 - Loss of Share Certificate / Issue of Duplicate Share Certificate
STEL Holdings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.01-02-2019
STEL Holdings Ltd - 533316 - Board Meeting Intimation for Considering Inter Alia The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018
STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 201831-01-2019
STEL Holdings Ltd - 533316 - Loss of Share Certificate / Issue of Duplicate Share Certificate
STEL Holdings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.18-01-2019
STEL Holdings Ltd - 533316 - Shareholding for the Period Ended December 31, 2018
STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here17-01-2019
STEL Holdings Ltd - 533316 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0000 Name of the Signatory :- LAKSHMI P SDesignation :- Company Secretary and Compliance Officer14-01-2019