Stellar Capital Services Share Price

Stellar Capital Services

CMP as on01-Mar-21 15:13

₹ 2.82
-0.14 -4.73%

Open

₹ 2.82

Turnover (lac)

₹ 3

Prev. Close

₹ 2.96

Day's Vol (shares)

₹ 6,000

Day's Range

₹ 2.82
₹ 2.82

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Dec-2020 04-Dec-2020 - -
The Board of Directors of the Company at its meeting held on Friday, 04th December,2020, have considered and approved the Notice for convening 26th Annual General Meeting of the Company & decided to close the register of Members and Share transfer books of the Company from Monday 21st December, 2020 to Monday 28th December, 2020 (both days inclusive). Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 26th Annual General Meeting to be held on Monday, 28th December, 2020 at 02:00 P.M. through Video Conferencing (VC )or Other Audio Visual Means (OAVM). The said Notice is being sent through electronic mode to the shareholders of the Company. (As Per BSE Announcement dated on 04.12.2020) We wish to inform you that in terms of the General Circular dated 5th May, 2020 read with General Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs (MCA) and in compliance with the provisions of the Companies Act, 2013 (Act) and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 26th Annual General Meeting (AGM) of the Company was held on Monday, 28th December, 2020 at 02.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the Notice. The Summary of proceedings of the 26th AGM of the Company, pursuant to Regulation 30 of the Listing Regulations is enclosed herewith. (As Per BSE Announcement Dated on 28.12.2020) Pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith results of voting of 26th Annual General Meeting of Stellar Capital Services Limited held on 28th December, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility to transact the business mentioned in the notice of Annual General Meeting and Scrutinizers consolidated report on remote e-voting and voting during the meeting. 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 30.12.2020)
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