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STL Global Ltd Board/Management Information 2021

Jun 21, 2021

63402_rns_2021-06-21_6d83302a-9587-4ae6-8144-b304340db047.pdf

Board/Management Information

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Plot No. 207-208, Sector-58, Faridabad Haryana (INDIA) Tel : 01294275900 - 4275930, Fax : 01294275999 E-mail : [email protected] Website : w.sU-global.com CIN : L51909DL1997PLC088667

Date: ?I* June, 2021

From: SlL Gkbrl UmlQd i Scrip Code: SGL

To

1110 ~bting Cornpllance Defmrbmenf N-nal Stock Exchmg. of lndla Ibnibd, Exchange Plaza, GI, BlaA-G, Bandra Kurla Complex, Bandra (East). Mumbai - 400051, MH

Sub: lntbnrtkn ofthe Board Wng

Dear SirlMadam.

Pursuant to Regulation 29 read with Regulation 33 of SEBl (Listing Obligations and Dire Requirements) Regulations, 2015 8s amended from time to time, we hereby inform the Stock Exchange that a M&ng of the Board of Diredors of the Company will be held on Wednesday the 36 day of June, 2021 at the Corporate Office of the compny at Pkt No.207-208, *sector-*58, Faridabad -121004, HR at 11:OO A.M. in order to discuss, take on record and approve, inter alia, the Audii Financiel Resulta of the Company for the quarter and year ended 31.' March. 2021.

Kindly take the above information on your record and admowhdge dpt ofthe same.

Thanking you,

Yours truly, For STL GLOBAL UMmD