Stel Holdings Ltd - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the Board in its meeting held today have:

1. Appointed Ms. Kusum Dadoo (DIN: 06967827) as an Additional and Independent Director, with effect from February 08, 2019 for a tenure of 5 years subject to approval of the members in the Annual General Meeting of the Company. Enclosed are the brief details of the Appointment as prescribed (Annexure -A), the content of which is self-explanatory.

2. Took Note of the Resignation letter dated 05th December, 2018 received from Ms. Surbhi Singhi (DIN: 03275338) Independent Director of the Company which was earlier intimated to exchanges.

3. Unaudited Financial results of the company for the quarter and nine months ended on December 31, 2018

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Source : BSE - www.bseindia.com

Published on February 08, 2019
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