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Intimation to Stock Exchanges

September 05, 2023: Intimation of 33rd AGM Notice and Annual Report for the year 2022-23

Sub: Intimation for Annual General Meeting, Electronic copy of the Notice of the 33rd Annual General Meeting and Annual Report…

Appointment of Ms. Iram Hassan as an Additional – Independent Woman Director of the Company

Outcome of Circular Resolutions passed by the Board of Directors of the Company on August 25, 2023. Pursuant to Regulation…

August 22,2023: Intimation of Resignation of Independent Director of the Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) read with Part A of…

Outcome of the Board Meeting held on August 4, 2023

Sub: Outcome of the Board Meeting held on August 4, 2023 Pursuant to Regulations 30 and 33 of the SEBI…

24.07.2023: 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)…

26.06.2023: Intimation of Closure of Trading Window

This is to inform you that pursuant to the “Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures…

Outcome of the Board Meeting held on May 25 2023

Sub: Outcome of the Board Meeting held on May 25 2023. Pursuant to Regulation 30 and 33 of the SEBI…

12.05.2023: 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)…

27.03.2023: Intimation of Closure of Trading Window

This is to inform you that pursuant to the “Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures…

Outcome of the Board Meeting held on Feb 07, 2023

Sub: Outcome of the Board Meeting held on Feb 07, 2023 Pursuant to Regulation 30 and 33 of the SEBI…

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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