Disclosure of Voting results of AGM (Clause 35A)
STEL Holdings Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement. Outcome of Board Meeting
STEL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015 have accepted the resignation letter dated September 25, 2015 received from Ms. Sucharita Basu, Independent Director of the company with immediate effect. Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Rainbow Investments Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 Newspaper Advertisement for AGM Notice & E-voting
STEL Holdings Ltd has submitted to BSE a copy of Newspaper Advertisement for AGM Notice & E-voting. AGM on Sept 28, 2015
STEL Holdings Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 28, 2015. Fixes Book Closure for AGM
STEL Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Updates on Financial Results for June 30, 2015
With reference to the earlier Announcement regarding Financial Results for the period ended June 30, 2015, STEL Holdings Ltd has informed BSE that inadvertently did not contain the Reserve excluding revaluation reserve figure as per the Balance Sheet of the previous Accounting year.Now the Company has submitted to BSE a Copy of updated Financial Results for June 30, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
STEL Holdings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
STEL Holdings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Corrected Financial Results for March 31, 2015
STEL Holdings Ltd has submitted to BSE a copy of Corrected Financial Results for the period ended March 31, 2015.