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Stellar Capital Services informs about outcome of board meeting

13 Nov 2023 Evaluate

In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023, Stellar Capital Services has informed that the Board of Directors of the Company at their meeting held on Monday 13th, November 2023, considered and approved the following businesses: Un-audited Financial Results of the Company for the half year ended 30th September, 2023 and Limited Review Reports on Unaudited Financial Results of the Company for the half year ended September 30, 2023. The company has enclosed are the following documents in respect of the items transacted in the meeting: The Un-Audited Financial Results of the Company for the half year ended September 30, 2023. (Annexure-A) and Limited Review Reports on Unaudited Financial Results of the Company for the half year ended September 30, 2023. (Annexure-B). This disclosure along with the enclosures shall be made available on the website of the Company. The Board Meeting commenced at 3:00 pm and concluded at 04:00 pm.

The above information is a part of company’s filings submitted to BSE.

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