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STL Global Ltd — Board/Management Information 2024
Aug 7, 2024
63402_rns_2024-08-07_a10cd3d1-b156-49b2-9aef-e178d6d1c5de.pdf
Board/Management Information
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STL GLOBAL LIMITED
CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: [email protected]
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Date: 07-08-2024
From: STL Global Limited
Scrip Code: SGL
To
The Listing Compliance Department, National Stock Exchange of India Limited,
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051, MH
Sub: Intimation of the Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform the Stock Exchange that a Meeting of the Board of Directors of the Company will be held on Tuesday the 13[th] day of August, 2024 at the Corporate Office of the Company at Plot No.207-208, Sector-58, Faridabad -121004, HR at 11:00 A.M. in order to discuss, take on record and approve, inter alia, the Un-Audited Financial Results of the Company for the quarter ended 30[th] June, 2024.
We hereby further inform you that Trading Window for dealing in securities of the Company which is already closed from 01[st] July, 2024 in terms of Code of Conduct for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time will reopen 48 hours after the conclusion of the Board Meeting to be held on 13[th] August, 2024.
Kindly take the above information on your record and acknowledge receipt of the same.
Thanking you,
Yours truly,
For STL GLOBAL LIMITED
Manil Digitally signed by Manil Kumar Kumar Nagar Date: 2024.08.07 Nagar 14:41:54 +05'30'
Manil Kr. Nagar Company Secretary
Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065