Stellar Capital Services Ltd Share Price

4.81

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
Stellar Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the Half Year ended 30th September, 2019. We wish to inform you that pursuant to Regulation 6 (1) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of Companies Act 2013, Ms. Anjali Singh was appointed as Compliance Officer and Company Secretary of the Company in place of Ms. Payal, who was Compliance Officer and Company Secretary of the Company In compliance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. on November 14, 2019 has considered and approved the Un-Audited Financial Results for the half year ended September 30, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 22-May-2019 - -
Stellar Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the Half Year and Financial Year ended 31st March, 2019. We hereby inform that at a meeting of the Board of Directors of the Company held today, considered and adopted the financial results for the half yearly and year ended March 31st, 2019. The financial results along with the Report of Statutory Auditors on the financial results are annexed herewith. We confirm that the Auditors Report is with unmodified opinion in respect of the Audited Financial Results of the Company for the year ended on March 31, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
With reference to the captioned subject, please note that the Board of Directors in its meeting held on 27th March, 2019 framed, approved and adopted below mentioned policies/codes which are effective from 01st April, 2019: 1.Amended Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (UPSI) framed under Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 2.Amended Code of Conduct for Prevention of Insider Trading, under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 3.Policy and Procedures for Enquiry in case of Leak of Unpublished Price Sensitive Information (UPSI) framed under Regulation 9A (5) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Kindly take the above said information on record as per the requirement of SEBI (PIT) Regulations, 2015 and oblige.
Board Meeting - 24-Jan-2019 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015 we hereby inform you that the Board of Directors at its meeting held on 24.01.2019 appointed Mr. Indresh Kumar Bhardwaj as an additional (Independent) Director on the Board of the Company.