25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Stellar Capital Services Ltd.

BSE

  • 8.12 -0.41 (-4.81%)
  • Vol: 114000
  • BSE Code: 536738
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Stellar Capital Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Mar-201730-Mar-2017 This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th March, 2017 at the registered office of the Company situated at Plot no. A1 and A2, road no. 43, Mangolpuri industrial Area, Community Centre, Pitampura, Phase 2, New Delhi- 110034 at 11.30 A.M to discuss the following affairs of the Company. 1)To appoint Mr. Priya Datta Joshi an Associate member of the Institute of Company Secretaries of India as the Company Secretary and Compliance officer of the Company. 2)To appoint Mr. Mohit Tyagi of MST AND COMPANY (Chartered Accountants), as the internal auditors of the Company for the Financial Year 2016- 17. 3)To take note of the meeting of the independent directors to be held on 29th March 2017. 4)To discuss any other matter with the permission of the chair.
10-Jan-201717-Jan-2017 Stellar Capital Services Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on January 17, 2017 to approve the notice of Extra- Ordinary General Meeting to be held on February 14, 2017.
29-Dec-201605-Jan-2017Stellar Capital Services Ltd has informed BSE that the Company has received Joint Request and Undertaking(s) from the following persons/entities forming part of promoter/promoter group of the Company for reclassifying them from promoter category to public category under Regulation 31A (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Mr. Vishal Sharma - Mr. Vikram Sharma - Mr. Ashish Bansal - M/s Technofab Constructions Pvt. Ltd. (hereinafter all the above promoters of the Company will collectively be called as "Outgoing Promoters") In view of the above the Company had initiated the process of verification of the same and will take up the matter for approval of Board in its meeting to be held on January 05, 2017.
09-Nov-201612-Nov-2016 Quarterly Results
02-Sep-201602-Sep-2016 Stellar Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, to transact the following business; 1. To approve the notice convening 22nd Annual General Meeting of the Members of the Company with its enclosures. 2. To approve the Director's report for the financial year ended March 31, 2016 with its enclosures. 3. To fix date, time and venue for the 22nd Annual General Meeting. 4. To consider Re-appointment of Mr. Ashish Bansal as Executive Chairman and Managing Director of the Company and Mr. Vikram Sharma as Whole Time Director of the Company. 5. To appoint Mr. Dimple Bhatia, Practicing Company Secretary as scrutinizers for e voting and other purposes.
19-May-201630-May-2016 Audited Results
22-May-201530-May-2015 Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, for the appointment of Mr. Amarpal Singh as the Additional Director in the capacity of Independent Director of the Company and to discuss any other matters.
07-Nov-201412-Nov-2014 Quarterly Results