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STL Global Ltd Board/Management Information 2020
63402_rns_2020-02-28_93199a3a-32f3-420a-a88d-317172912b63.pdf
Board/Management Information
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Plot No. 207-208. Sector-58, Faridabad Haryana (INDIA) Tel. : 0129-4275900 - 4275930, Fax : 0129.4275999 E-mail : [email protected] Website : w.stkglobal.com CIN : L51909DL1997PLC088667
Date: 28* February, 2020
Fmm: STL Global Llmited Scrip Code: SOL
The Listing Compliance Deparbnent, National Stock Exchange of India Llmited. Exchange Plaza, C-1 , BI&-G, Bandm Kurla Complex, Bandm (East), Mumbai - 400 051, MH
Sub: Intimation ofthe Board Meeting
Dear SirlMadam,
Wh reference to above mentioned subject, we hereby inform the Stock Exchange that a Meeting of the Board of Directors of STL Global Limited will be held on Friday the 06* day of March, 2020 at the Corporate Office of the Company at Plot No.207-208, Sector-58, Faridabad-121004, HR at 11:00 A.M. to discuss, confirm and appmve, inter alia, the appointment of Additional Non-Executive Director on the Board of the Company.
Kindly take the above information on your record and acknowledge receipt of the same.
Thanking you,
Yours truly,
(Company Secretaty)