Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (LODR) Regulations please find enclosed herewith the copies of newspaper publication regarding the Notice of 34th AGM of the company scheduled to be held on September 272024 at 12.00 noon Information on book closure and e-voting of the... More> company.<Less

Book Closure Of The Purpose Of 34Th Annual General Meeting

Pursuant to regulation 42 of SEBI (LODR) Regulations2015 the register of members and share transfer books of the company will remain closed from Saturday September 212024 to Friday September 272024 for taking record of the members of the company for the purpose of AGM... More> scheduled on September 272024.<Less

Intimation For The 34Th Annual General Meeting Of The Company And Annual Report For The FY 2023-24

This is to inform you that 34th Annual General Meeting of the company will be held on September 272024 at 12.00 noon through Video Conferencing/Other Audio-Visual Means. Pursuant to regulation 34(1) and Reg 30(2) of SEBI LODR we are submitting herewith the Notice of... More> he 34th AGM and Annual Report which are being sent to through electronic mode to members.<Less

Reg. 34 (1) Annual Report.

Pursuant to regulation 34(1) of SEBI (LODR) Regulations2015 we are submitting herewith the Annual Report of the company for the financial year 2023-2024 together with the Notice of the 34th AGM of the company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR we are attaching herewith the details of certificates for which letter of confirmation is issued in lieu of duplicate share certificates.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 & 47 of SEBI(LODR)Regulations 2015 we are enclosing copies of newspaper advertisement published in todays Deshabhimani and Financial Express intimating that the 34th Annual General Meeting of the Company will be held on September 272024 at 12... More> noon through Video Conferencing or other Audio visual means.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR we are attaching the details of share certificates which are lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR we are attaching the intimation of issue of letter of confirmation in lieu of issue of duplicate share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR we are attaching the details of share certificates which are reported as lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to reg 39(3) of SEBI LODR we are giving the intimation regarding the issue of letter of confirmation in lieu of issue of duplicate share certificates. Attaching the details herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR we are enclosing the details of share certificates which are reported as lost.

Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to regulation 30 of SEBI LODR the board at its meeting held today have approved the appointment of Additional Independent directors Mr. Rohin Bomanji Mr. Samarth Parekh and proposed the appointment of Mr. Sunil Kamalkar Tamhane as Independent Director for the... More> approval of shareholders. Details alongwith profile are attached herewith.<Less

Unaudited Financial Results For The Quarter Ended June 302024 Alongwith Limited Review Reports.

Pursuant to regulation 30 and 33 of SEBI LODR we are forwarding herewith the Unaudited Financial results for the quarter ended June 302024 approved by the board at its meeting held today July 302024.

Board Meeting Outcome for Intimation Of The Outcome Of The Board Meeting Held Today I.E 30Th July 20

Pursuant to regulation 30 and 33 of SEBI LODR we are intimating the outcome of the meeting of board of directors held today i.e. July 30 2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to reg 39(3) of SEBI LODR the details of share certificates which are lost or misplaced are enclosed herewith.

Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Compan

STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 302024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to reg 39(3) of SEBI LODR we are attaching herewith the details of share certificates which are lost or misplaced.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In compliance with Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 302024 we enclose the certificate received from Linkintime India Pvt Ltd.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to reg 39(3) of SEBI LODR the details of issuance of letter of confirmation in lieu of duplicate share is attached.

Closure of Trading Window

This is to inform you that pursuant to Code of Fair Disclosure internal procedures and conduct for regulating of trading by DPs the trading window for dealing in securities of the company will remain closed w.e.f July 012024 until 48 hrs after the declaration of... More> ited financial results for the quarter ending June 302024.<Less

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Harsh Vardhan Goenka & PACs

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR we are attaching herewith the details of letter of confirmation issued in lieu of duplicate share certificates.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to regulation 24A of SEBI LODR we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended March 312024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to reg 39(3) of SEBI LODR we are attaching herewith the details of share certificates which are reported as lost.

Audited Financial Results For The Quarter And Year Ended March 312024

Pursuant to reg 30 and reg 33 of SEBI LODR we are submitting the Audited Financial results for the quarter and year ended March 312024 which was approved in todays board meeting.

Disclosure Of Related Party Transactions For The Half Year Ended March 312024

Pursuant to regulation 23(9) of SEBI LODR we are submitting herewith the Related party transactions for the half year ended March 312024

Board Meeting Outcome for Outcome Of Board Meeting Held On May 102024

Pursuant to Reg 30 and Reg 33 of SEBI LODR we are attaching the outcome of board meeting held today.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

PURSUANT TO REG 39(3) OF SEBI LODR DETAILS OF SHARE CERTIFICATES WHICH ARE REPORTED AS LOST ARE ENCLOSED

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to reg 39(3) of SEBI LODR we are attaching the details of share certificates which are issued with letter of confirmation.

Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company

STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the quarter and year ended March 312024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

pursuant to reg 39(3) of SEBI LODR we are forwarding the intimation of issue of letter of confirmation in lieu of duplicate share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) we are enclosing the details of share certificates which are reported as lost.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Submission of voting results along with scrutinizers report for the EGM held on 25th April 2024

Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to regulation 30 of SEBI LODR we enclose herewith the brief proceedings of the Extra-ordinary General Meeting of the company held on April 252024 at 11.30 a.m.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySTEL Holdings Ltd 2CIN NO.L65993KL1990PLC005811 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs... More> cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: LAKSHMI PS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: lakshmi?harrisonsmalayalam.com Name of the Chief Financial Officer: SIVARAMAKRISHNAN Designation: CHIEF FINANCIAL OFFICER EmailId: srkrishnan111248?gmail.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Certificate Under Regulation 40(10) Of SEBI LODR Regulations For The Year Ended March 312024

We hereby submit the certificate under regulation 40(10) of SEBI LODR issued by Mr. CS Sivakumar P of SEP & Associates Company Secretaries for the year ended March 312024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to reg 39(3) details of share certificates which are lost are attached.

Regulation 7(3) Compliance Certificate For The Year Ended March 312024

please find enclosed herewith the compliance certificate under regulation 7(3) of SEBI LODR regulations for your records.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In compliance with regulation 74(5) of SEBI DP Regulations 2018 for the quarter ended March 312024 we enclose herewith the certificate received from our RTA M/s. Linkintime India P Ltd.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 of SEBI LODR we enclose herewith the copy of newspaper publication made in todays paper regarding the ensuing extra-ordinary general meeting scheduled for April 252024.

Extra Ordinary General Meeting Of The Company Is Scheduled On Thursday April 252024 At 11.30 A.M. Th

Pursuant to regulation 30 of SEBI LODR we are submitting herewith the Notice of Extra ordinary General meeting of the company scheduled on Thursday April 252024 at 11.30 a.m. through V.C or OAVM. Detailed information on remote e voting and procedure for joining the... More> M are given in the notice attached.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to reg 39(3) of SEBI LODR details of duplicate share issue for which letter of confirmation is issued by RTA is enclosed.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to reg 30 of SEBI LODR please see the newspaper advertisement published in todays paper i.e Deshabhimani and Financial Express intimating inter-alia that an Extraordinary general meeting of the company will be held on Thursday April 252024 at 11.30.a.m through... More> V.C or OAVM.<Less

Disclosure Under Regulation 30 Of SEBI LODR

Pursuant to Regulation 30 of SEBI LODR Regulations we hereby inform you that board in its meeting held today had inter-alia considered and approved items as stated in the attached disclosure.

Closure of Trading Window

This is to inform you that the trading window for dealing in securities of the company by Designated Persons and their immediate relatives will be closed w.e.f April 012024 until 48 hours after declaration of the Audited Financial Results for the quarter and year... More> g on March 312024.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR 2015 the share certificates pertaining to the company are reported as lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please see the details of issuance of letter of confirmation in lieu of duplicate share certificates as received from our RTA.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39 (3) of SEBI LODR we are attaching the details of share certificates which are lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR regulations we are attaching herewith the details of shares which are reported as lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to reg 39(3) of SEBI LODR regulations we are submitting the details of share certificates of the company which are reported as lost.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that pursuant to reg 39(3) of SEBI LODR the share certificates of company are reported as lost. Details are attached herewith.

Unaudited Financial Results For The Quarter Ended December 312023

Pursuant to regulation 30 the board in its meeting held today approved the Unaudited Financial results of the company for the quarter ended December 312023 which is enclosed herewith along with the Limited review report of auditors.

Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 of SEBI LODR the board approved the Unaudited financial results for the quarter ended December 312023 which are enclosed herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of SEBI LODR the details of share certificates which are lost are attached herewith.

Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended December 312023

STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve inter-alia the Unaudited Financial Results of the company for the quarter ended December 312023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In compliance with regulation 74(5) of SEBI DP Regulations2018 for the quarter ended December 312023 we enclose herewith the certificate under regulation 74(5) received from M/s. Linkintime India Pvt Ltd.