Stellar Capital Services Ltd Share Price

4.72

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 We wish to inform that the 25th Annual General Meeting of Stellar Capital Services Limited held on 30th September, 2019 at 02:00 p.m. at the registered office of the Company. Please find attached herewith the proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately. You are requested to take the above information on record. (As Per BSE Announcement Dated on 01/10/2019) Stellar Capital Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)