| 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/ |
| Financial results |
https://stelholdings.com/quarterly-financial-results/ |
| 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/intimation-to-stock-exchanges/ , 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 |
| It is certified that the contents on the website of the listed entity are correct |
https://stelholdings.com/ |
