Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, STEL Holdings has informed that, the Board of Directors of the Company at its meeting held today, on Wednesday, January 22,2025, considered and unanimously approved the following: Un audited Financial Results - Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2024, which are enclosed together with the respective Limited Review Reports issued by the Statutory Auditors of the Company; Intimation about Change in Code/Policy - The Board has approved changes in the following code/policy: • Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons, and Legitimate purpose policy. • Policy on Related Party Transactions. The aforesaid amended Code/Policy and above information shall be made available on the Company’s website at www.stelholdings.com. The Board meeting commenced at 11.40 am (IST) and concluded at 3.00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
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