STEL HOLDINGS LIMITED
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INVESTOR RELATIONS

• The Company's Share Capital Base is Rs.18,45,54,050 divided into 1,84,55,405 Equity Shares of Rs. 10/- each fully paid up. The shares are available for trading under both the Depository Systems in India - NSDL and CDSL. The International Securities Identification Number (ISIN) allotted to the Company's share under the Depository System is INE577L01016. The Company's shares are listed at Mumbai Stock Exchange and National Stock Exchange.

• Address of the Company's Registrars and Share Transfer Agents:
M/s. Link Intime India (P) Ltd.
"Surya”, 35, Mayflower Avenue
       Behind Senthil Nagar
       Sowripalayam Road
       Coimbatore -641028
  coimbatore@linkintime.co.in
      Phone: 0422 -2314792

Communication with shareholders

The Quarterly, Half yearly and Annual results are published in English and Malayalam Dailies. Notice of AGM along with Annual Report and other General Meetings are despatched to all the shareholders within the stipulated period as per the Companies Act, 1956.

POLICIES

Vigil Mechanism
Archival Policy
Policy on Related Party Transaction
Policy for Preservation of Documents
Policy on Determination of Materiality of Events
Criteria for making payment to Non Executive Directors
Policy for determining material subsidiaries
Details of familiarization programmes impared to independent directors
Terms and Conditions of Appointment of Independent Directors
Appointment letter issued to Mr. H. C. Dalal
Appointment letter issued to Mr. Prem Kapil
Appointment letter issued to Ms. Sucharita Basu
Appointment letter issued to Mr. Umang Kanoria
Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insider

MARKET PRICE DATA

The shares of the Company started trading in the Bombay Stock Exchange and the National Stock Exchange with effect from 9th February, 2011. The details of the share prices, from April 1, 2014- March 31, 2015, are as follows:



Year 2014-15 BSE NSE Volume
Months High(Rs.) Low(Rs.) High(Rs.) Low(Rs.) BSE NSE
April 28.15 15.85 28.25 15.20 5,65,583 1,55,807
May 25.10 15.45 25.10 15.15 3,16,001 2,14,385
June 32.10 22.55 31.80 22.00 2,99,988 2,12,415
July 37.25 28.70 37.75 28.75 2,58,572 1,76,126
August 31.35 24.90 31.45 25.05 74,199 1,00,695
September 33.05 26.95 32.50 26.00 81,419 1,97,230
October 31.00 26.65 31.95 27.00 58,096 1,05,178
November 31.55 26.95 32.00 27.05 71,773 1,14,325
December 29.50 24.10 29.55 23.45 68,860 84,309
January 31.00 26.65 31.95 27.00 58,096 1,05,178
February 31.55 26.95 32.00 27.05 71,773 1,14,325
March 29.50 24.10 29.55 23.45 68,860 84,309


SHAREHOLDING PATTERN
Quarter ended on March 2016
Quarter ended on December 2015
Quarter ended on September 2015
Quarter ended on June 2015
Quarter ended on March 2015
Quarter ended on December 2014
Quarter ended on September 2014
Quarter ended on June 2014
Quarter ended on March 2014
Quarter ended on December 2013
Quarter ended on September 2013
Quarter ended on June 2013
Quarter ended on March 2013
Quarter ended on December 2012
Quarter ended on September, 2012
Quarter ended on June, 2012
Quarter ended on March, 2012
Quarter ended on December, 2011


DISTRIBUTION OF SHAREHOLDING
Distribution of Shareholding as on 31st March, 2015
Range No: of Shareholders No: of Shares held Percentage of shareholding
1-500 23909 2778543 15.06
501-1000 868 684199 3.71
1001-2000 361 533020 2.89
2001-3000 100 259134 1.40
3001-4000 57 207909 1.13
4001-5000 45 209970 1.14
5001-10000 73 547950 2.96
10001- above 86 13234680 71.71
Totals 25499 18455405 100.00