Financial Results & Limited Review for Dec 31, 2011
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, 2011.10-02-2012
10-02-2012
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Swallow Associates Ltd has submitted the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:24-11-2011
Financial Results for Sep 30, 2011
Sentinel Tea and Exports Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
Outcome of AGM
Sentinel Tea and Exports Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 26, 2011 inter alia, have transacted the following:1. Adoption of the Balance Sheet as at 31 March, 2011, the Profit and Loss Account for the year ended on that date.2. Appointment of Mr. Umang Kanoria and Mr. P. K. Chowdhary as a Director of the Company, liable to retirement by rotation....01-10-2011
Fixes Book Closure for AGM
Sentinel Tea and Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 26, 2011 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 26, 2011.30-08-2011
Financial Results for June 30, 2011
Sentinel Tea and Exports Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.11-08-2011
Change of Name of the Company
Sentinel Tea and Exports Ltd has informed BSE that the name of the Company "Sentinel Tea and Exports Ltd" is chained to "STEL Holdings Ltd" with effect from July 29, 2011.02-08-2011
Appointment of Company Secretary/Compliance Officer
Sentinel Tea and Exports Ltd has informed BSE that Ms. Annie Jacob has been appointed as the Company Secretary/Compliance Officer of the Conipany with effect from |une 27, 2011.07-07-2011
Result of Postal Ballot
Sentinel Tea and Exports Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolution, with requisite majority:1. Appointment of Mr. Abraham Itty Ipe, as Manager for a period of 3 years, with effect from January 18, 2011 on remuneration, terms & conditions.2. Change in Name of the Company from 'Sentinel Tea and Exports Ltd' to 'STEL Holding Ltd' and consequential amendment in...04-07-2011