Shareholding for the Period Ended September 30, 2018
STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
STEL Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 28th Annual General Meeting of the Company was duly held on Wednesday the 26th day of September, 2018 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 August 3, 2018 have been duly passed by the shareholders....27-09-2018
28Th Annual General Meeting Of STEL Holdings Limited
The 28th Annual General Meeting of the Company was held on September 26,2018, at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin 682 016, at 2.00 P.M. Mr. Sunil Bhandari, Director of the Company was unanimously elected as the Chairman of meeting. The Chairman after ascertaining the quorum called the meeting to order. Thereafter he welcomed the members and other dignitaries to the meeting and introduced the dignitaries...26-09-2018
Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 21/09/2018 to 26/09/2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the company to be held on Wednesday September 26, 2018 at 02.00 P.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin-682016....03-09-2018
28Th ANNUAL GENERAL MEETING OF THE COMPANY
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 28th Annual General Meeting of the Company to be held on Wednesday September 26, 2018 at 2.00 P.M. Kindly take this on record.03-09-2018
Unaudited Financial Results For The Quarter Ended 30.06.2018
Pursuant to the Provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of the Unaudited Financial results of the Company for the quarter ended 30th June, 2018 that has been approved at the meeting of the Board of Directors held on 3rd August, 2018 along with the Limited Review Report on the Unaudited Financial Results.03-08-2018
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 3Rd August, 2018.
STEL HOLDINGSLIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Pursuant to the Provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, notice is hereby given that the Sixteenth meeting of the Board of Directors of the Company will be held on 3rd August, 2018 to consider inter alia...26-07-2018
Shareholding for the Period Ended June 30, 2018
STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2018