STEL HOLDINGS LIMITED
 

Home

Corporate

Financial

Investor Relations

Contact Us

FAQ

Brief about the Company

Sentinel Tea and Exports Limited was incorporated as Public Limited Company in the year 1991. Listed on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE), the Company is the part of RPG enterprise one of the largest business conglomerates in India. The name of the Company was changed to STEL Holdings Limited during the year July 2011. The Company was currently hold the investments in RPG group Companies.

News and Events

·         1st October 2016 AGM Voting Results

       VOTING RESULT & Scrutinizers Report

·         30th September 2016 AGM

       Attendance ProxyForm

·         1st August 2016 Board Meeting Notice

       Notice

·         30th May 2016 Board Meeting Notice

       Notice

·         11th February 2016 Postal Ballot Result

       Result

·         3rd February 2016 Board Meeting Notice

       Notice

·         24th December 2015 Postal Ballot Notice

       Notice

·         30th September 2014 Annual General Meeting held

       STEL AGM Voting Results           Scrutinizer’s Report

·         11th August 2014 - Mr. Prem Kapil has been appointed as an Additional Director on the Board of Directors of the Company w.e.f August 11, 2014.

·         11th August 2014-Ms. Sucharita Basu has been appointed as an Additional Director on the Board of Directors of the Company w.e.f August 11, 2014.

·         11th August 2014- The Register of Members and Share Transfer Books of the Company would remain closed from August 23, 2014 to August 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held in the month of September, 2014.

·         14 August 2013 – Declared unaudited Financial Results for June 30, 2013

·         16 July 2013- Postal Ballot Results Published.  View...

·         30 May 2013- The Board of Directors , has appointed Mr. H. C. Dalal as Director of the Company in the Casual Vacancy created by the resignation of Mr. P, K. Chowdhary and Mr. T. Elavia as an Additional                             Director of the Company pursuant to the provisions of Section 260 of the Companies Act, 1956.

·         30 May 2013- Declared Audited Financial Results for March 31, 2013

·         24 May 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 ROC, Mumbai.  View...

·         03 May 2013- 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.

·         08 February 2013 – Declared its Financial Results & Limited Review for the Quarter ended December 31, 2012

·         09 November 2012–Declared its Financial Results & Limited Review for the Quarter ended September 30, 2012

·         03 October 2012 - Appointment of Mr. Mithun B. Shenoy as the Company Secretary & Compliance Officer of the Company w.e.f October 01, 2012

·         28 September 2012 - Resignation of Company Secretary Mrs. Annie Jacob w.e.f. September 29, 2012

·         14 August 2012 – Declared its Financial Results for the Quarter ended June 30, 2012

·         23 May 2012 – Declared its Financial Results for the Quarter ended March 31, 2012

·         10 February 2012 – Declared its Financial Results for the Quarter ended December 31, 2011

·         14 November 2011 – Declared its Financial Results for the Quarter ended September 30, 2011

·         11 August 2011 – Declared its Financial Results for the Quarter ended June 30, 2011

·          29th July, 2011 – The name of the company Sentinel Tea and Exports is changed to Stel Holdings Limited....  

·         30th May, 2011 – Declared its financial results for the year ended 2011

·          9th February, 2011 – Trading Commences in NSE and BSE

·          08th February, 2011 – Trading Approval, NSE

·         07th February, 2011 – Trading Approval, BSE

·          17thJanuary,2011 - Relaxation of Rule 19(2)(b), Securities    Contracts(Regulation)Rules, 1957 by SEBI

·          31st December, 2010 – Listing Approval, NSE

·         30th December, 2010 – Listing Approval BSE