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Intimation of Notice of Board Meeting

Sub: Intimation of Meeting of Board of Directors of the Company.
Pursuant to the provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, February 09, 2022, through audio-visual means, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31, 2021,
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STEL Holdings Limited endeavors to ensure that the information and data in this section is correct and complete, but does not accept liability for any error made or omission from this section. STEL Holdings Limited shall not be liable for any claims or losses of any nature, arising directly or indirectly from use of the information or data on this section or unauthorized access to this section or otherwise howsoever arising, except to the extent required by law.

Disclaimer

STEL Holdings Limited endeavors to ensure that the information and data in this section is correct and complete, but does not accept liability for any error made or omission from this section. STEL Holdings Limited shall not be liable for any claims or losses of any nature, arising directly or indirectly from use of the information or data on this section or unauthorized access to this section or otherwise howsoever arising, except to the extent required by law.

Disclaimer