Updates on Outcome of Board Meeting
STEL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, has transacted the following:1. Mr. H. C. Dalal has been appointed as Director of the Company in the Casual Vacancy created by the resignation of Mr. P, K. Chowdhary and 2. Mr. T. Elavia has been appointed as an Additional Director of the Company pursuant to the provisions of Section 260 of the Companies Act, 1956. Outcome of Board Meeting
STEL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has not recommended a dividend on the Equity Share of the Company. Financial Results for March 31, 2013
STEL Holdings Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board Outcome through Circular Resolution
STEL Holdings Ltd has informed BSE that through circular resolution dated May 24, 2013, the Board of Directors of the Company decided to seek the consent of the shareholders for shifting of Registered Office of the Company from 24/1624, Bristow Road, Willingdon Island, Cochin - 682003, in the State of Kerala to RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai - 400030 in the State of Maharashtra within the jurisdiction of the Registrar of Companies, Mumbai. Board to consider Dividend
STEL Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2013 and to recommend dividend, if any, for the year 2012-13. Resignation of Director
Sentinel Tea and Exports Ltd has informed BSE that Mr. Paras K. Chowdhary has resigned from the Board of Directors of the Company and the same has been accepted by the Board on May 03, 2013. Financial Results & Limited Review for Dec 31, 2012
Sentinel Tea and Exports Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Sentinel Tea and Exports Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Appointment of Company Secretary & Compliance Officer
Sentinel Tea and Exports Ltd has informed BSE that Mr. Mithun B. Shenoy has been appointed as the Company Secretary / Compliance Officer of the Company w.e.f. October 01, 2012. Outcome of AGM
Sentinel Tea and Exports Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).