Stel Holdings Ltd - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of 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, July 26, 2019, inter-alia, considered and unanimously:

1. Approved the Un-Audited Financial Results (Stand alone and Consolidated) of the Company, for the quarter and three months ended on June 30, 2019. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon.

2. Recommended the re-appointment of the following independent directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, for the second term of 5 years as prescribed under section 149 of the Companies Act, 2013 with effect from October 01, 2019 up to September 30, 2024, subject to approval of the members at the ensuing Annual General Meeting of the Company.

Pdf Link: Stel Holdings Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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