5260712024-10-012024-12-315260712024-12-315260712024-10-012024-12-31CompositionOfBoardOfDirectors15260712024-12-31CompositionOfBoardOfDirectors15260712024-10-012024-12-31CompositionOfBoardOfDirectors25260712024-12-31CompositionOfBoardOfDirectors25260712024-10-012024-12-31CompositionOfBoardOfDirectors35260712024-12-31CompositionOfBoardOfDirectors35260712024-10-012024-12-31CompositionOfBoardOfDirectors45260712024-12-31CompositionOfBoardOfDirectors45260712024-10-012024-12-31CompositionOfBoardOfDirectors55260712024-12-31CompositionOfBoardOfDirectors55260712024-10-012024-12-31CompositionOfBoardOfDirectors65260712024-12-31CompositionOfBoardOfDirectors65260712024-10-012024-12-31CompositionOfBoardOfDirectors75260712024-12-31CompositionOfBoardOfDirectors75260712024-10-012024-12-31CompositionOfBoardOfDirectors85260712024-12-31CompositionOfBoardOfDirectors85260712024-10-012024-12-31CompositionOfBoardOfDirectors95260712024-12-31CompositionOfBoardOfDirectors95260712024-10-012024-12-31CompositionOfCommittees145260712024-12-31CompositionOfCommittees145260712024-10-012024-12-31CompositionOfCommittees155260712024-12-31CompositionOfCommittees155260712024-10-012024-12-31CompositionOfCommittees165260712024-12-31CompositionOfCommittees165260712024-10-012024-12-31CompositionOfCommittees175260712024-12-31CompositionOfCommittees175260712024-10-012024-12-31CompositionOfCommittees415260712024-12-31CompositionOfCommittees415260712024-10-012024-12-31CompositionOfCommittees425260712024-12-31CompositionOfCommittees425260712024-10-012024-12-31CompositionOfCommittees435260712024-12-31CompositionOfCommittees435260712024-10-012024-12-31CompositionOfCommittees445260712024-12-31CompositionOfCommittees445260712024-10-012024-12-31CompositionOfCommittees455260712024-12-31CompositionOfCommittees455260712024-10-012024-12-31CompositionOfCommittees685260712024-12-31CompositionOfCommittees685260712024-10-012024-12-31CompositionOfCommittees695260712024-12-31CompositionOfCommittees695260712024-10-012024-12-31CompositionOfCommittees705260712024-12-31CompositionOfCommittees705260712024-10-012024-12-31CompositionOfCommittees715260712024-12-31CompositionOfCommittees715260712024-10-012024-12-31CompositionOfCommittees955260712024-12-31CompositionOfCommittees955260712024-10-012024-12-31CompositionOfCommittees965260712024-12-31CompositionOfCommittees965260712024-10-012024-12-31CompositionOfCommittees975260712024-12-31CompositionOfCommittees975260712024-10-012024-12-31CompositionOfCommittees985260712024-12-31CompositionOfCommittees985260712024-10-012024-12-31CompositionOfCommittees1225260712024-12-31CompositionOfCommittees1225260712024-10-012024-12-31CompositionOfCommittees1235260712024-12-31CompositionOfCommittees1235260712024-10-012024-12-31CompositionOfCommittees1245260712024-12-31CompositionOfCommittees1245260712024-10-012024-12-31CompositionOfCommittees1255260712024-12-31CompositionOfCommittees1255260712024-12-31MeetingOfBoardOfDirectors15260712024-10-012024-12-31MeetingOfBoardOfDirectors15260712024-12-31MeetingOfBoardOfDirectors25260712024-10-012024-12-31MeetingOfBoardOfDirectors25260712024-12-31MeetingOfBoardOfDirectors35260712024-10-012024-12-31MeetingOfBoardOfDirectors35260712024-12-31MeetingOfBoardOfDirectors45260712024-10-012024-12-31MeetingOfBoardOfDirectors45260712024-12-31MeetingOfBoardOfDirectors55260712024-10-012024-12-31MeetingOfBoardOfDirectors55260712024-12-31MeetingOfBoardOfDirectors65260712024-10-012024-12-31MeetingOfBoardOfDirectors65260712024-12-31MeetingOfBoardOfDirectors75260712024-10-012024-12-31MeetingOfBoardOfDirectors75260712024-12-31MeetingOfBoardOfDirectors85260712024-10-012024-12-31MeetingOfBoardOfDirectors85260712024-12-31MeetingOfBoardOfDirectors95260712024-10-012024-12-31MeetingOfBoardOfDirectors95260712024-10-012024-12-31MeetingOfCommittees15260712024-12-31MeetingOfCommittees15260712024-10-012024-12-31MeetingOfCommittees25260712024-12-31MeetingOfCommittees25260712024-10-012024-12-31MeetingOfCommittees35260712024-12-31MeetingOfCommittees35260712024-10-012024-12-31MeetingOfCommittees45260712024-12-31MeetingOfCommittees45260712024-10-012024-12-31MeetingOfCommittees55260712024-12-31MeetingOfCommittees55260712024-10-012024-12-31MeetingOfCommittees65260712024-12-31MeetingOfCommittees65260712024-10-012024-12-31MeetingOfCommittees75260712024-12-31MeetingOfCommittees75260712024-10-012024-12-31MeetingOfCommittees85260712024-12-31MeetingOfCommittees85260712024-10-012024-12-31MeetingOfCommittees95260712024-12-31MeetingOfCommittees95260712024-10-012024-12-31MeetingOfCommittees105260712024-12-31MeetingOfCommittees105260712024-09-30xbrli:pure

Integrated Governance


STELLANT SECURITIES ( INDIA) LIMITED


General information about company

Scrip code526071
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE395F01023
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeQuarterly
Date of Quarter Ending31-12-2024
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?falseWe hereby inform you that as per regulation 15(2) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, compliance with the Corporate Governance provisions as specified in regulations 17,18,19,20,21,22,23,24,25,26,27and clause (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V, is not applicable to the Company as the paid up capital of the Company is Rs.74,04,800/- ( Rupees Seventy Four Lacs Four thousand eight hundred ) and Net worth is Rs.92,69,527 (Rupees Ninety Two Lacs Sixty Nine Thousand Five Hundred Twenty Seven ) as on 31st March 2024. So the paid up capital of the company is less than Rs.10 crore and Net worth is less than Rs.25 crore as on 31/03/2024.The Paid up capital and Networth of previous three financial years are following :- (Amount in Rupees) Year Paid-up Capital Networth 2021-2022 74,04,800 53,94,497 2022-2023 74,04,800 57,06,632 2023-2024 74,04,800 92,69,527 Under the circumstances, the report on Corporate Governance as specified in Regulation 27 (2) for the quarter ended 31st December, 2024 is not being submitted
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?falseThe Company not acquired shares and voting rights in unlisted companies during the quarter
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?falseNo imposition of fines and penalty during the quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?falseNo such disclosure to be given
Is SCORE ID Available ?true
SCORE Registration IDsellaidspublication@yahoo.in
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0