Disclosure of Voting results of AGM (Clause 35A)
STEL Holdings Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A, along with Scrutinizer Report. Outcome of AGM
STEL Holdings Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2014. Fixes Book Closure for A G M
STEL Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2014 to August 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Outcome of Board Meeting
STEL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has:1. Appointed Mr. Prem Kapil as an Additional Director of the Company pursuant to the provisions of Section 161 of the Companies Act, 2013 with immediate effect and subject to the approval of the members of the Company in the forthcoming Annual General Meeting, also as an Independent Director for a period of 5 years from October 01, 2014,... Financial Results & Limited Review for June 30, 2014 (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, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
STEL Holdings Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Universal Industrial Fund Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Puffin Investments Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Peregrine Enterprises Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rainbow Investments Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE