| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2025 | 14 Jan 2025 |
| STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve the Unaudited Financial results for the quarter and nine months ended December 312024 Outcome of the Board Meeting held on January 22,2025 Attaching herewith the Unaudited Financial Results for the quarter ended December 31,2024 approved by the board in its meeting held today. (As per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve The Unaudited Financial Results for the quarter and half year ended September 302024. Unaudited Financial Results for the quarter and half year ended September 30,2024 adopted by the board in its meeting held today is enclosed herewith. Pursuant to regulation 30 of the SEBI LODR, we are attaching the outcome of the board meeting held today i.e October 25,2024. (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 22 Jul 2024 |
| 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 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. (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 10 May 2024 | 2 May 2024 |
| 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 Pursuant to Reg 30 and Reg 33 of SEBI LODR, we are attaching the outcome of board meeting held today. (As Per BSE Announcement Dated on 10.05.2024) | ||
| Board Meeting | 29 Mar 2024 | 29 Mar 2024 |
| 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. | ||
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