Audited Financial Results For The Quarter And Year Ended March 31, 2017
Pursuant to the Provisions of Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of Audited Financial results of the company for the quarter and year ended 31st March, 2017 that has been approved at the Eleventh Meeting of the Board of Directors held on May 30, 2017. Outcome of Board Meeting
This is to inform you that, the Board of Directors at its meeting held today has inter alia approved the following : 1.Audited Financial results of the company for the quarter and year ended 31st March, 2017 2.Appointment of Mr. Abraham Ittyipe as Manager of the company subject to approval of shareholders in the ensuing annual general meeting.... Board Meeting On 30Th May,2017
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 Eleventh meeting of the Board of Directors of the Company will be held on May 30, 2017 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2017. Further, Pursuant to the Company's Code for Prevention of Insider Trading,... 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, 2017
Certificate under Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Sreekumar.P.S. , Practising Company secretary (CP No. 8067) (SVJS & Associates Practising Company Secretaries) for the half year ended March 31, 2017 Shareholding for the Period Ended March 31, 2017
STEL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 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,2017
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... Statement Of Investor Complaints For The Quarter Ended 31St March,2017
As required under the Regulation 13 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, attaching herewith the statement of Investor Complaints for the quarter ended 31st March, 2017. Outcome of Board Meeting
STEL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following;- Appointment of Ms. Lakshmi P.S as the Company Secretary and Compliance Officer of the Company with immediate effect. Standalone Financial Results, Limited Review Report for December 31, 2016
STEL Holdings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016