Corporate Announcement
Security Code : 533316    Company : STEL    
 
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 3Rd August, 2018.Download PDF Download XBRL
  Exchange Received Time  26/07/2018 15:19:19         Exchange Disseminated Time   26/07/2018 15:19:26              Time Taken   00:00:07
STEL HOLDINGS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Pursuant to the Provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, notice is hereby given that the Sixteenth meeting of the Board of Directors of the Company will be held on 3rd August, 2018 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
Further, Pursuant to the Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from the close of business hours on 26.07.2018 (evening) to 05.08.2018 (evening) for the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
 

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