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Stellant Securities (India) Ltd

BSE 526071 STELLANT INE395F01023

Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-07-06 and 2026-08-24

What it files

AGM / EGM4 Newspaper Publication3 Board Outcome2 Board Meeting2 Compliance Certificate1 Corporate Action1 Results1 Trading Window1

Filings

15 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Consolidated Scrutinizer Report for EGM held on 24 August 2026

AGM/EGM / EGM View filing →
24 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Adverisement confirming dispatch of corrigendum/Errata to the Notice of EGM

Company Update / Newspaper Publication View filing →
24 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Summary of the Proceedings of the Extraordinary General Meeting

AGM/EGM / EGM View filing →
21 August 2026

AGM / EGM

We Are Attaching Herewith The Corrigendum To The Notice Of The Extraordinary General Meeting ('EGM') Circulated To All The Shareholders And Filed With The BSE On 27 July 2026

Corrigendum to the notice of the Extraordinary General Meeting dated 24 July 2026

AGM/EGM / EGM View filing →
28 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Avertisement Confirming dispatch of EGM Notice

Company Update / Newspaper Publication View filing →
27 July 2026

AGM / EGM

NOTICE OF EGM ON 24/08/2026

NOTICE OF EGM ON 24/08/2026

AGM/EGM / EGM View filing →
24 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On 24 July 2026

The Board of Directors of the Company, at its meeting held today, i.e., Friday, 24 July 2026, inter alia, has considered and approved:Preferntial issue and Inc rease in Authorized Capital

Board Meeting / Outcome of Board Meeting View filing →
20 July 2026

Board Meeting

Board Meeting Intimation for Fund Raising

Stellant Securities (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. An increase ....

Board Meeting / Board Meeting View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI ( DP ) Regulations, 2018 for the quarter ended 30th June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
8 July 2026

Corporate Action

Conversion of Securities

Intimation of Allotment of equity shares pursuant to converion of warrants.

Corp Action / Conversion of Securities View filing →
7 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement of Un- Audited Financial Results for the quarter ended 30th June 2026

Company Update / Newspaper Publication View filing →
6 July 2026

Results

Financial Result For The Quarter Ended 30Th June 2026

Financial Result for the quarter ended 30th June 2026

Result / Financial Results View filing →
6 July 2026

Board Outcome

Board Meeting Outcome for Financial Result For The Quarter Ended 30Th June 2026

Financial Result for the quarter ended 30th June 2026

Board Meeting / Outcome of Board Meeting View filing →
30 June 2026

Board Meeting

Board Meeting Intimation for Un-Audited Financial Result For The Quarter Ended 30Th June 2026

Stellant Securities (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve Un- Audited Financial ....

Board Meeting / Board Meeting View filing →
18 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window

Insider Trading / SAST / Closure of Trading Window View filing →