| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2025 | 2 Jul 2025 |
| Stellant Securities (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve 1) To Consider and approve Un-Audited Financial Results for the quarter ended on 30th June 2025. 2) To consider and approve the issuance of bonus shares to the existing shareholders of the Company. 3) To Apply for NBFC License. 4) Any other business with the permission of the Chair. We wish to inform you that the Company had issued a Prior Intimation on July 02, 2025, regarding the convening of a Board Meeting scheduled for July 10, 2025, to, inter alia, consider and approve the Un-audited Financial Results for the quarter ended June 30, 2025, the proposal for issuance of Bonus Shares, and the application for an NBFC License. However, the Board of Directors, upon deliberation, has decided to defer the aforesaid agenda items to a later date. (As Per BSE Announcement Dated on: 10/07/2025) | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Stellant Securities (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited financial result for the quarter and year ended 31st March 2025. Audited Financial Result for the quarter and year ended 31st March,2025 (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| STELLANT SECURITIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Financial result for the quarter ended 31st December 2024 Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 31 Oct 2024 |
| STELLANT SECURITIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Financial Result for the quarter ended 30th September 2024 Un-Audited Financial Results for the quarter ended 30th September 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
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