STEL Holdings Ltd - 533316 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Brief Proceedings of the 33rd Annual General Meeting of the Company held on Thursday, September 28,2023 at 12.00 noon through VC/OAVM28-09-2023
28-09-2023
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39 (3) of SEBI LODR attaching the details of share certificates lost.27-09-2023
STEL Holdings Ltd - 533316 - Closure of Trading Window
Intimation of the closure of Trading Window with effect from October 01,2023 until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30,202325-09-2023
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR Regulations, please see the details of share certificates which are lost.15-09-2023
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI LODR regulations, 2015 the under mentioned share certificates pertaining to shares of the company have been reported as lost.07-09-2023
STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 of SEBI LODR regulations, enclosed herewith the copies of newspaper advertisements published regarding the notice of the ensuing 33rd Annual General Meeting- Information of book closure and evoting of the company.06-09-2023
STEL Holdings Ltd - 533316 - Intimation Of Book Closure For Annual General Meeting Of The Company
Pursuant to Regulation 42 of the SEBI LODR Regulations, the Register of Member and Share Transfer Books of the company will remain closed from September 22,2023 to September 28,2023 for the purpose of 33rd AGM of the Company scheduled on September 28,2023 at 12.00 Noon. Details are attached. Kindly take the same on record.05-09-2023
STEL Holdings Ltd - 533316 - Reg. 34 (1) Annual Report.
pursuant to regulation 34(1) of SEBI LODR Regulations, we are submitting herewith the copy of 33rd Annual Report of the Company for the FY 2022-23 together with the Notice of the 33rd AGM.05-09-2023
STEL Holdings Ltd - 533316 - 33RD ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON SEPTEMBER 28,2023 AT 12.00 NOON THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS
Pursuant to Regulation 30(2) and 34(1) of SEBI LODR Regulations, 2015 we are submitting herewith the Annual Report of the Company for the FY 2022-23 together with the Notice of the 33rd AGM which are being sent through electronic mode to the members of the Company, whose email addresses are registered with the Company or RTA or Depositories. Kindly take this on record.05-09-2023
STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39 (3) details of loss of shares of the company are attached.01-09-2023