STEL HOLDINGS LIMITED
Home Corporate Financial Investor Relations Contact Us FAQ
INVESTOR RELATIONS

• The Company's Share Capital Base is Rs.18,45,54,050 divided into 1,84,55,405 Equity Shares of Rs. 10/- each fully paid up. The shares are available for trading under both the Depository Systems in India - NSDL and CDSL. The International Securities Identification Number (ISIN) allotted to the Company's share under the Depository System is INE577L01016. The Company's shares are listed at Mumbai Stock Exchange and National Stock Exchange.

• Address of the Company's Registrars and Share Transfer Agents:
M/s. Link Intime India (P) Ltd.
"Surya”, 35, Mayflower Avenue
       Behind Senthil Nagar
       Sowripalayam Road
       Coimbatore -641028
  coimbatore@linkintime.co.in
      Phone: 0422 -2314792

Communication with shareholders

The Quarterly, Half yearly and Annual results are published in English and Malayalam Dailies. Notice of AGM along with Annual Report and other General Meetings are despatched to all the shareholders within the stipulated period as per the Companies Act, 1956.

POLICIES

Board Diversity Policy
CSR POLICY
Vigil Mechanism
Archival Policy
Policy on Related Party Transaction
Policy for Preservation of Documents
Policy on Determination of Materiality of Events
Criteria for making payment to Non Executive Directors
Policy for determining material subsidiaries
Details of familiarization programmes impared to independent directors
Terms and Conditions of Appointment of Independent Directors
Appointment letter issued to Mr. H. C. Dalal
Appointment letter issued to Mr. Prem Kapil
Appointment letter issued to Ms. Sucharita Basu
Appointment letter issued to Mr. Umang Kanoria
Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insider

MARKET PRICE DATA

The shares of the Company started trading in the Bombay Stock Exchange and the National Stock Exchange with effect from 9th February, 2011. The details of the share prices, from April 1, 2018- March 31, 2019, are as follows:



Year 2018-19 BSE NSE Volume
Months High(Rs.) Low(Rs.) High(Rs.) Low(Rs.) BSE NSE
April 125.30 100.15 124 120.6 1,11,147 25269
May 123.60 97.60 101 97.6 64,772 7877
June 105.25 85.00 93.85 89.55 60,429 4451
July 95.00 78.25 91.25 88.55 34,747 9121
August 115.00 86.30 115 105.5 1,23,287 65396
September 137.80 97.00 103.50 97.65 5,98,390 19339
October 107.05 81.75 103.75 96.55 91,099 14147
November 106.00 93.25 105 102.05 63,550 15092
December 113.00 101.60 105.95 103.5 1,14,699 4472
January 114.00 102.55 107.85 104.10 53,073 3859
February 105.00 78.25 88.50 83.30 25,647 11322


SHAREHOLDING PATTERN
Quarter ended on March 31, 2019
Quarter ended on December 31, 2018
Quarter ended on September 30, 2018
Quarter ended on June 30, 2018
Quarter ended on March 31, 2018
Quarter ended on September 2017
Quarter ended on June 2017
Quarter ended on March 2017
Quarter ended on December 2015
Quarter ended on September 2015
Quarter ended on June 2015
Quarter ended on March 2015
Quarter ended on December 2014
Quarter ended on September 2014
Quarter ended on June 2014
Quarter ended on March 2014
Quarter ended on December 2013
Quarter ended on September 2013
Quarter ended on June 2013
Quarter ended on March 2013
Quarter ended on December 2012
Quarter ended on September, 2012
Quarter ended on June, 2012
Quarter ended on March, 2012
Quarter ended on December, 2011


DISTRIBUTION OF SHAREHOLDING
Distribution of Shareholding as on 31st March, 2015
Range No: of Shareholders No: of Shares held Percentage of shareholding
1-500 22212 2610599 14.14
501-1000 945 745442 4.03
1001-2000 407 612803 3.32
2001-3000 126 325368 1.76
3001-4000 63 224840 1.21
4001-5000 40 188391 1.02
5001-10000 79 555724 3.01
10001- above 92 13192238 71.48
Totals 23964 18455405 100.00