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BSE Code : 533316 | NSE Symbol : STEL | ISIN : INE577L01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	19-May-2025	Accounts	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 312025 The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31,2025 is enclosed along with the Auditors Report. Pursuant to regulation 30 and 33 of the SEBI (LODR)Regulations, 2015, the board in its meeting held today Monday 19,2025 inter -alia considered and approved the financial results for the quarter and year ended March 31,2025. (As Per BSE Announcement dated on 19.05.2025)
14-Jan-2025	22-Jan-2025	Quarterly Results	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)
18-Oct-2024	25-Oct-2024	Quarterly Results	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)
22-Jul-2024	30-Jul-2024	Quarterly Results	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)
02-May-2024	10-May-2024	Accounts	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)
29-Mar-2024	29-Mar-2024	Change in Directors	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.
19-Jan-2024	31-Jan-2024	Quarterly Results	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve inter-alia the Unaudited Financial Results of the company for the quarter ended December 312023 Pursuant to Regulation 30 of SEBI LODR , the board approved the Unaudited financial results for the quarter ended December 31,2023, which are enclosed herewith. Pursuant to regulation 30, the board in its meeting held today approved the Unaudited Financial results of the company for the quarter ended December 31,2023 which is enclosed herewith along with the Limited review report of auditors. (As Per BSE Announcement Dated on 31/01/2024)
10-Oct-2023	18-Oct-2023	Quarterly Results	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the Unaudited financial results of the company for the quarter and half year ended September 302023 Unaudited Financial Results for the quarter and half year ended September 30,2023 adopted in the board meeting held today i.e October 18,2023 Pursuant to Regulation 30, the Unaudited Financial Results for the quarter and half year ended September 30,2023 is enclosed herewith. (As per BSE Announcement Dated on 18/10/2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e., on Friday, August 04,2023, inter-alia, considered and unanimously approved: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30,2023, which are enclosed herewith, together with the respective Limited Review Reports issued by the Statutory Auditors of the Company. 2. Appointment of Mr. Kaushik Roy, Non -Executive Non -Independent Director of the Company, as Chairperson of the Board from August 04,2023 to October 01,2023. Board of Directors of the company in its meeting held today, inter-alia considered and approved : Unaudited Financial Results of the Company both standalone and consolidated for the quarter ended June 30,2023 which are enclosed herewith , together with the limited review reports issued by the statutory auditors of the company. (As per BSE Announcement Dated on 04/08/2023)
12-May-2023	25-May-2023	Accounts	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to the Provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 252023 through audio-visual means inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023. Further in accordance with our communication dated March 27 2023 concerning intimation of closure of trading window the trading window shall remain closed until Saturday May 27 2023 and shall re-open on Sunday May 28 2023 unless communicated otherwise. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 25, 2023 which commenced at 11.45 A.M and concluded at 3.00 P.M, inter-alia, considered and unanimously approved: 1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Whole time Director of the Company stating that the said Audit Reports are with unmodified opinion. 2. The Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. (As per BSE Announcement Dated on 25/05/2023)
25-Jan-2023	07-Feb-2023	Quarterly Results	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today i.e. on Tuesday, February 07,2023, inter-alia, considered and unanimously: Approved the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed along with the Limited Review Report of the Statutory Auditors. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today i.e. on Tuesday, February 07,2023, inter-alia, considered and unanimously: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed along with the Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on 07.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today i.e on Friday, November 11,2022, inter-alia, considered and unanimously: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended on September 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Statutory Auditors. The meeting was commenced at 11.30 a.m and concluded at 2.30 p.m. (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022	12-Aug-2022	Quarterly Results	Quarterly Results STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, August 12, 2022 through audio-visual means, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. Further, in accordance with our communication dated July 27,2022, concerning intimation of closure of trading window, the trading window shall remain closed until Sunday, August 14, 2022 and shall re-open on Monday, August 15, 2022 unless communicated otherwise. (As Per BSE Announcement dated on 26.07.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e., on Friday, August 12,2022, inter-alia, considered and unanimously approved the items as mentioned in the letter. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e., on Friday, August 12,2022, inter-alia, considered and unanimously approved : 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30,2022, which are enclosed herewith, together with the respective Limited Review Reports issued by the Statutory Auditors of the Company. and other business matters as stated in the attached letter. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	24-May-2022	Accounts	Audited Results STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2022. Further, in accordance with our communication dated March 25, 2022, concerning intimation of closure of trading window, the trading window shall remain closed until Thursday, May 26, 2022 and shall re-open on Friday, May 27, 2022 unless communicated otherwise. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, May 24, 2022, inter-alia, considered and unanimously approved: 1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2022. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Whole time Director of the Company stating that the said Audit Reports are with unmodified opinion. 2. The Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2022. (As per BSE Announcement Dated on 24/5/2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	STEL Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on December 31 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today i.e on Wednesday, February 09,2022, inter-alia, considered and unanimously: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter ended on December 31, 2021. Copy of the same is enclosed along with the Limited Review Report. We request you to kindly take the same on record. (As per BSE Announcement Dated on 09/02/2022)

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STEL Holdings Ltd

Board Meeting