STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of SEBI (LODR)Regulations, we enclose the copy of newspaper advertisement published in today''s Deshabhimani (Malayalam), and Financial Express intimating about the 33rd AGM of the Company scheduled on Thursday, September 28,2023 at 12.00 noon through V.C/OAVM. STEL Holdings Ltd - 533316 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Castor Investments Ltd & PACs STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI LODR Regulations, the board of directors through circular resolutions have approved today i.e 25.08.2023 the following: Appointment of Ms. Iram Hassan as an Additional Cum Independent Women Director of the Company for a period of five years from August 25,2023 subject to approval of shareholders at the ensuing annual general meeting of the company. Details of Ms. Iram are enclosed. Approved the Reconstitution of Audit Committee and Stakeholders Relationship Committee. STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR the share certificates pertaining to company have been reported as lost. STEL Holdings Ltd - 533316 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform you that Mrs. Suhana Murshed, Independent Women Director (DIN: 08572394) vide her letter dated August 22,2023 has tendered resignation from the position of Independent Women Director of the Company with immediate effect. Enclosed please find the details and letter of resignation. STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI LODR Regulations, shares mentioned in the attached letter is reported as lost. STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find the enclosed details regarding the issue of letter of confirmation in lieu of issue of duplicate share certifcates. STEL Holdings Ltd - 533316 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the SEBI LODR Regulations, details of share certificates lost are attached. STEL Holdings Ltd - 533316 - Unaudited Financial Results (Standalone And Consolidated) Of The Company, For The Quarter Ended June 30,2023
Board of Directors of the company in its meeting held today, inter-alia considered and approved : Unaudited Financial Results of the Company both standalone and consolidated for the quarter ended June 30,2023 which are enclosed herewith , together with the limited review reports issued by the statutory auditors of the company. STEL Holdings Ltd - 533316 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e., on Friday, August 04,2023, inter-alia, considered and unanimously approved: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30,2023, which are enclosed herewith, together with the respective Limited Review Reports issued by the Statutory Auditors of the Company. 2. Appointment of Mr. Kaushik Roy, Non -Executive Non -Independent Director of the Company, as Chairperson of the Board from August 04,2023 to October 01,2023.