Disclosures under regulation 46 of LODR
| Details of business | https://stelholdings.com/about-us/ |
| Terms and conditions of appointment of independent directors | https://stelholdings.com/code-policies/ |
| Composition of various committees of the board of directors | https://stelholdings.com/composition-of-committees-of-the-board/ |
| Code of conduct of the board of directors and senior management personnel | https://stelholdings.com/download/708/ |
| Details of the establishment of vigil mechanism/ Whistle Blower policy | https://stelholdings.com/download/702/ |
| Criteria for making payments to non-executive directors | https://stelholdings.com/download/707/ |
| Policy on dealing with related party transactions | https://stelholdings.com/download/705/ |
| Policy for determining ‘material’ subsidiaries | https://stelholdings.com/download/1298/ |
| Details of familiarization programs imparted to independent directors | https://stelholdings.com/download/1089/ |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://stelholdings.com/download/1302/ |
| email address for grievance redressal and other relevant details | https://stelholdings.com/investor-contact/ |
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Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;
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https://stelholdings.com/intimation-to-stock-exchanges/ |
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(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
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https://stelholdings.com/quarterly-financial-results/ |
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(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
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https://stelholdings.com/annual-reports/ |
| Shareholding pattern | https://stelholdings.com/shareholding-patterns/ |
| Details of agreements entered with the media companies and/or their associates | Not applicable |
| Schedule of analyst or institutional investor meetings and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to the stock exchange | Not applicable |
| New name and the old name of the listed entity | Not applicable |
| Advertisements as per regulation 47 (1) | https://stelholdings.com/notices-sent-to-shareholders/ |
| Credit rating or revision in credit rating obtained | Not applicable |
| Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. | https://stelholdings.com/subsidiaries-financials/ |
| Materiality Policy as per Regulation 30 | https://stelholdings.com/download/704/ |
| Dividend Distribution policy as per Regulation 43A (as applicable) | Not applicable |
| Secretarial Compliance Report | https://stelholdings.com/secretarial-compliance-reports/ |
| Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | https://stelholdings.com/investor-contact/ |
| Disclosures under Regulation 30(8) of LODR | https://stelholdings.com/intimation-to-stock-exchanges/ |
| Statements of deviation(s) or variation(s) as specified in Regulation 32 | Not applicable |
| Annual Return as provided under Section 92 of the Companies Act | https://stelholdings.com/annual-returns/ |
| Memorandum and Articles of Association | https://stelholdings.com/others/ |
| Profile of Directors | https://stelholdings.com/leadership/ |
| It is certified that the contents on the website of the listed entity are correct | https://stelholdings.com/ |