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Stellar Capital Services Ltd.

BSE: 536738 Sector: Financials
NSE: N.A. ISIN Code: INE325P01011
BSE 00:00 | 03 Mar 2.66 0
(0.00%)
OPEN

2.65

 HIGH

2.66

 LOW

2.65
NSE 05:30 | 01 Jan Stellar Capital Services Ltd
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OPEN 2.65
PREVIOUS CLOSE 2.66
VOLUME 12000
52-Week high 5.50
52-Week low 2.52
P/E 19.00
Mkt Cap.(Rs cr) 7
Buy Price 2.66
Buy Qty 12000.00
Sell Price 3.36
Sell Qty 6000.00
OPEN 2.65
CLOSE 2.66
VOLUME 12000
52-Week high 5.50
52-Week low 2.52
P/E 19.00
Mkt Cap.(Rs cr) 7
Buy Price 2.66
Buy Qty 12000.00
Sell Price 3.36
Sell Qty 6000.00

Stellar Capital Services Ltd. (STELLARCAPITAL) - Chairman Speech

Company chairman speech

Dear Member

You are cordially invited to attend the 23rdAnnual General Meeting of the members ofStellar Capital Services Limited (‘the Company’) to be held on Thursday 28thSeptember 2017 at 12:00 P.M. at Plot No. A1 and A2 Road No. 43 Mangolpuri IndustrialArea Community Center Pitampura Phase 2 New Delhi-110034.

The notice of the meeting containing the business to be transacted is enclosedherewith. As per section 108 of the Companies Act 2013 and Rule 20 of the Companies(Management and Administration) Rules 2014 as amended by the Companies (Management andAdministration) Amendment Rules 2015 and pursuant to Regulation 44 of the SEBI (ListingObligations and Disclosure Requirements) Regulation 2015 the Company is pleased toprovide its members the facility to cast their vote by electronic means on all resolutionsset forth in the Notice. The instructions for e-voting are enclosed.

Thanking You

Sd/-

Pranay Aneja

Managing Director

DIN: 00809285

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