Share Holder Pattern
Financial Year 2024 - 2025
Financial Year 2023 - 2024
Share Info March2024
Share Info December2023
Share Info Septmber2023
Share Info June2023
Financial Year 2022 - 2023
Share Info March2023
Share Info December2022
Share Info Septmber2022
Share Info June2022
Financial Year 2021 - 2022
Share Info March 2022
Share Info December2021
Share Info September2021
Share Info June2021
Financial Year 2020 - 2021
Share info March 2021
Share info December 2020
Share info September 2020
Share info June 2020
Financial Year 2019 - 2020
Share info March 2020
Share info December 2019
Share info September 2019
Share info June 2019
Financial Year 2018 - 2019
Share info March 2019
Share info December 2018
Share info September 2018
Share info June 2018
Financial Year 2017 - 2018
Share info March 2018
Share info December 2017
Share info September 2017
Share info June 2017
Corporate Governance
Financial Year 2024 - 2025
Financial Year 2023 - 2024
CG info March 2024
CG info December 2023
CG info September 2023
CG info June 2023
Financial Year 2022 - 2023
CG info March2023
CG info December2022
CG info September 2022
CG info June2022
Financial Year 2021 - 2022
CG info March 2022
CG info December 2021
CG info September 2021
CG info June 2021
Financial Year 2020 - 2021
CG info March 2021
CG info December 2020
CG info September 2020
CG info June 2020
Financial Year 2019 - 2020
CG info March 2020
CG info December 2019
CG info September 2019
CG info June 2019
Financial Year 2018 - 2019
CG info March 2019
CG info December 2018
CG info September 2018
CG info June 2018
Financial Year 2017 - 2018
CG info March 2018
CG info December 2017
CG info September 2017
CG info June 2017
Financial Results
Financial Year 2024 - 2025
Financial Year 2023 - 2024
Finance info March 2024
Finance info Dec 2023
Finance info Sep 2023
Finance info June 2023
Financial Year 2022 - 2023
Finance info March 2023
Finance info Dec 2022
Finance info Sep 2022
Finance info June 2022
Financial Year 2021 - 2022
Finance info March 2022
Finance info December 2022
Finance info September 2021
Finance info June 2021
Financial Year 2020 - 2021
Finance info March 2021
Finance info December 2020
Finance info September 2020
Finance info June 2020
Financial Year 2019 - 2020
Finance info March 2020
Finance info December 2019
Finance info September 2019
Finance info June 2019
Financial Year 2018 - 2019
Finance info March 2019
Finance info December 2018
Finance info September 2018
Finance info June 2018
Financial Year 2017 - 2018
Finance info March 2018
Finance info December 2017
Finance info September 2017
Finance info June 2017
Financial Year 2016 - 2017
Finance info March 2017
Finance info December 2016
Finance info September 2016
Finance info June 2016
Financial Year 2015 - 2016
Finance info March 2016
Finance info December 2015
Finance info September 2015
Finance info June 2015
Financial Year 2014 - 2015
Finance info March 2015
Finance info December 2014
Finance info September 2014
Finance info June 2014
POLICIES
familarization programme for independent directors-2022
familarization programme for independent directors-2021
familarization programme for independent directors-2020
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Practices and Procedures for fair Disclosures of Unpublished Price
Criteria of making payments to non-exceutives directors
familarization programme for independent directors-2019
Nomination and Remuneration Policy
Policy for Determination of Materiality
Policy for Determining Material Subsidiaries
Policy for Maintenance and Preservation of Documents
Policy for Related party transaction
Terms and Conditions of appointment of independent directors
AGM UPDATE
AGM UPDATE 2021-2022
AGM UPDATE 2020-2021
AGM UPDATE 2019-2020
AGM UPDATE 2018-2019
AGM UPDATE 2017-2018
AGM UPDATE 2016-2017
AGM UPDATE 2015-2016
Outcome and Proceedings of 28th Annual General Meeting held on 30.09.2023
Submission of Voting Results of 28th Annual General Meeting pursuant to regulation 44(3) of SEBI (LODR) regulations 2015
Outcome and Proceedings of 27th Annual General Meeting held on 30.09.2022
Submission of Voting Results of 27th Annual General Meeting pursuant to regulation 44(3) of SEBI (LODR) regulations 2015
22nd AGM Voting Reults
23rd AGM E-voting Results
24th AGM as per regulation 44(3) of SEBI (LODR) Regulations 2015
AGM E VOTING RESULTS-2021
AGM Voting Results_2015-16
Voting Results of 25th Annual General Meeting pursuant to regulation 44(3) of SEBI (LODR) regulations 2015
Out come of 23rd AGM
Out come of 24th AGM
Outcome and Proceedings of 25th Annual General Meeting held on 30.09.2020
Outcome and Proceedings of 26th Annual General Meeting held on 30.09.2021
Callendar of events 2017
Notice of Postal Ballot 2017
Voting Results postal Ballot 2017
Calender of Events postal ballot
E- Voting Results and scrutinizer report of Postal Ballot dated 17.01.2019 - STAEDAFAST
Intimation of Cut-off date and E-Voting Period
Notice of Postal Ballot 2019
Calender of events for Dispactch of Postal Ballot Notice
E-Voting Results of Postal Ballot 2021
NOTICE OF POSTAL BALLOT
Scrutiniser Report-Postal ballot 2021
Related Party Transactions
Disclosure of related party transactions for the half year ended 31st March 2024
Disclosure of related party transactions for the half year ended 31st March 2023
Disclosure of related party transactions for the half year ended 30th September 2022
Disclosure of related party transactions for the half year ended 31st March2022
Disclosure of related party transactions for the half year ended 30th September 2021
Disclosure of related party transactions for the half year ended 31st March 2020
Disclosure of related party transactions for the half year ended 31st March 2021
Disclosure of related party transactions for the half year ended 30th september 2020
Disclosure of related party transactions for the half year ended 30th september 2019
Disclosure of related party transactions - 2018-19
Board Meeting Outcome
Q1 Outcome of Board meeting held on 13.08.2024
Fy2023-24
Q4 Outcome of Board meeting held on 30.05.2024
Q3 Outcome of Board meeting held on 14.02.2024
Q2 Outcome of Board meeting held on 14.11.2023
Q1 Outcome of Board meeting held on 11.08.2023
Q4 Outcome of Board meeting held on 26.05.2023
Q3 Out come of Board meeting held on 11.02.2023
Outcome of Board meeting held on 12.11.2022
Outcome of Board meeting held on 11.08.2022
Outcome of Board meeting held on 27.05.2022
Q3 Out come of Board meeting held on 12.02.2022
Q2 Out come of Board meeting held on 30.09.2021
Outcome of board meeting held on 13th August 2021 as per regulation 30 of SEBI (LODR) regulations 2015
Q4 Outcome of Board meeting held on 11.06.2021
Outcome of Boardmeeting held on 12th February 2021
Outcome of Board meeting held on 12.11.2020 - Steadfast
Out come of Boardmeeting held on 14th September 2020 (1)
Out come of Board Meeting held on 13.08.2020
Q4 - Outcome of Board meeting held on 29.06.2020
Outcome of Boardmeeting held on 13th February 2020
Out Come of Board Meeting held on 14.11.2019
Out Come of Board Meeting 14.08.2019
Out Come of Board Meeting held on 03.08.2019
Outcome of the Meeting held on 25.05.2019
Out Come of Board Meeting held on 13.02.2019
Outcome of Board Meeting 17.01.2019
Outcome of Board Meeting 07.01.2019
Out come of Board meeting held on 14.11.2018
Out come of Board meeting held on 14.08.2018
Out come of Board meeting held on 30.05.2018
Unclaimed Dividend
DECLARATION OF DIVIDEND
Dovidend Distrubution Policy<
Unclaimed dividend for 2016-17 data as on 30.09.2023
Unclaimed dividend for 2016-17 data as on 31.03.2023
Unclaimed dividend for 2016-17 data as on 31.09.2022
Unclaimed dividend for 2016-17 data as on 31.03.2022
Unclaimed dividend for 2016-17 data as on 30.09.2021
Unclaimed dividend for 2016-17 data as on 31.03.2021
Unclaimed dividend for 2016-17 data as on 30.09.2020
Unclaimed dividend for 2016-17 data as on 31.03.2020
Unclaimed dividend for 2016-17 data as on 30.11.2019
Unclaimed dividend for 2016-17 data as on 31.03.2019
Unclaimed dividend for 2016-17 data as on 30.11.2018
Unclaimed dividend for 2016-17 data as on 31.03.2018
Unclaimed dividend for 2016-17 data as on 30.11.2017
Unclaimed dividend for 2016-17 data as on 31.03.2017
Share Capital Audit Report
Reconciliation of share capital audit report for the quarter ended 30th June 2024
Reconciliation of share capital audit report for the quarter ended 31st March 2024
Reconciliation of share capital audit report for the quarter ended 31st December 2023
Reconciliation of share capital audit report for the quarter ended 30th September 2022
Reconciliation of share capital audit report for the quarter ended 30th June 2023
Reconciliation of share capital audit report for the quarter ended 31st March 2023
Reconciliation of share capital audit report for the quarter ended 31st December 2022
Reconciliation of share capital audit report for the quarter ended 30th September 2022
Reconciliation of share capital audit report for the quarter ended 30th June 2022
Reconciliation of share capital audit report for the quarter ended 31st March 2022
Q3 Reconciliation of share capital audit report for the quarter ended 31st December 2021
Reconciliation of share capital audit report for the quarter ended 30th September 2021
Reconciliation of share capital audit report for the quarter ended 30th June 2021
Reconciliation of share capital audit report for the quarter ended 31st March 2021
Q1 Reconciliation of Share Capital Audit Report - 2019-20
Q2 Reconciliation of Share Capital Audit Report - 2019-20
Q3 Reconciliation of share capital audit report 2019-20
Reconciliation of share capital audit report for the quarter ended 31st December 2020
Reconciliation of share capital audit report for the quarter ended 30th September 2020
Reconciliation of share capital audit report for the quarter ended 30th June 2020
Reconciliation of share capital audit report for the quarter ended 31.03.2020 - steadfast
Q1 Reconciliation of Share Capital Audit Report - 2018-19
Q2 Reconciliation of Share Capital Audit Report - 2018-19
Q3 Reconciliation of Share Capital Audit Report - 2018-19
Q4 Reconciliation of Share Capital Audit Report - 2018-19
Q1 Reconciliation of Share Capital Audit Report - 2017-18
Q2 Reconciliation of Share Capital Audit Report - 2017-18
Q3 Reconciliation of Share Capital Audit Report - 2017-18
Q4 Reconciliation of Share Capital Audit Report - 2017-18
Q1 Reconciliation of Shar Capital Audit - 2016-17
Q2 Reconciliation share capital audit report - 2016-17
Q3 Reconciliation share capital audit report - 2016-17
Q4 Reconciliation share capital audit report - 2016-17
Compliance Certificate
Compliance certificate in compliance with 3 (5) & 3(6) of SEBI (PIT) Regulations 2015 for the quarter ended 30.06.2024
Compliance Certificate for the year ended 31.03.2024 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015(1)
Compliance certificate in compliance with 3(5) & 3(6) of SEBI (PIT) Regulations 2015 for the quarter ended 31.03.2024(1)
Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31.03.2024 (1)
Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31.03.2023
Compliance certificate in compliance with 3(5) & 3(6) of SEBI (PIT) Regulations 2015 for the quarter ended 31.12.2022
Q2 Compliance Certificate as per Regulation 7(3) - 2017-18
Q4 Compliance Certificate as per Regulation 7(3) - 2017-18
Q2 Compliance Certificate as per Regulation 7(3) - 2018-19
Q4 Compliance Certificate as per Regulation 7(3) - 2018-19
Q2 Compliance Certificate as per Regulation 7(3) - 2019-20
Regulation 7(3)- compliance certificate for the half year ended March 2020
Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 30.09.2020
Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 31.03.2021
Regulation 7 - Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31.03.2022
Half Yearly Certificate - Q4_2015-16
Q2 Reports_2016-17-1
Certificate as per regulation 40(9) of SEBI (LODR) regulaation 2015 - Steadfast
Clause 40(9) as 30.09.2017
Compliance certificate half year ended 31.03.2019 pursuant to Regulation 40(9) of SEBI (LODR) regulation 2015
Compliance certificate half year ended under Regulation 40(9) of SEBI (LODR) regulation 2015 - 30.09.2018 - Steadfast
Compliance certificate for the half year ended 31.30.2020 as per regulation 40(9) of SEBI (LODR) regulations 2015
Compliance certificate half year ended 30.09.2019 pursuant to Regulation 40(9) of SEBI (LODR) regulation 2015
Compliance certificate for the half year ended 30.09.2020 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015
Compliance certificate for the half year ended 31.03.2021 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015
Regulations - Compliance certificate for the year ended 31.03.2022 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015
Inverstor Compliants
Q1-Statement of investor compliants for the quarter ended 30.06.2024
Q4-Statement of investor compliants for the quarter ended 31.03.2024
Q3-Statement of investor compliants for the quarter ended 31.12.2023
Q2-Statement of investor compliants for the quarter ended 30.09.2023
Q1-Statement of investor compliants for the quarter ended 30.06.2023
Q4-Statement of investor compliants for the quarter ended 31.03.2023
Q3-Statement of investor compliants for the quarter ended 31.12.2022
Q2-Statement of investor compliants for the quarter ended 30.09.2022
Q1-Statement of investor compliants for the quarter ended 30.06.2022
Q1 - Statement of Investor Compliants
Q2 - Statement of Investor Compliants
Q3 - Statement of Investor Compliants
Q4 - Statement of Investor Compliants
Q1 - Statement of Investor Compliants
Q2 - Statement of Investor Compliants
Q3 - Statement of Investor Compliants
Q4 -Statement of investor compliants for the quarter ended 31.03.2020
Statement of investor compliants for the quarter ended 30.06.2020
Statement of investor compliants for the quarter ended 30.09.2020
Statement of investor compliants for the quarter ended 31.03.2021
Statement of investor compliants for the quarter ended 31.12.2020
Q3 Statement of investor compliants for the quarter ended 31st December 2021
Statement of investor compliants for the quarter ended 30th June 2021
Statement of investor compliants for the quarter ended 30th September 2021
Statement of investor compliants for the quarter ended 31st March 2022
News & Update
Newspaper Publication of Unaudited Financial Results for the first quarter 3oth June 2024
Notice of Board Meeting to be held on 13.08.2024
Intimation of Closure of Trading window for the quarter ended 30 June 2024
Intimation of Closure of Trading window for the fourth quarter and year ended 31 March 2024
Notice of Board Meeting to be held on 14.02.2024 for un-audited financial results for the quarter ended 31st December 2023
Intimation of Closure of Trading window for the third quarter ended 31st December 2023
Notice of Board Meeting to be held on 14.11.2023 for Un-audited financial results for the quarter and half year ended 30th September 2023
Newspaper Publication of Unaudited Financial Results for the second quarter and half year ended 30th September 2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023
Intimation of Closure of Trading window for the second quarter and half year ended 30th September 2023
Intimation of newspaper advertisement of 28th AGM Notice before dispatch
Intimation of Notice of 28th Annual General Meeting and evoting information
Intimation of newspaper advertisement of 28th AGM Notice before dispatch
Intimation of Closure of Trading window for the quarter ended 30 June 2023
Notice of Board Meeting to be held on 26.05.2023
Intimation of Closure of Trading window for the fourth quarter and year ended 31 March 2023
Notice of Board Meeting to be held on 11.02.2023 for un-audited financial results for the quarter ended 31st December 2022
Notice of Board Meeting to be held on 12.11.2022 for Un-audited financial results for the quarter and half year ended 30th September 2022
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022Intimation of Closure of Trading window for the second quarter and half year ended 30th September 2022
Publication of news paper advertisements of 27th AGM Notice - After dispatch
Publication of news paper advertisements of 27th AGM Notice - Before dispatch
Notice of Board Meeting to be held on 11.08.2022 for the quarter ended 30th June 2022
Intimation of Closure of Trading window for the quarter ended 30 June 2022Publication of news paper advertisements of 26th AGM Notice after dispatch
Publication of news paper advertisements of 26th AGM Notice after dispatch
Publication of news paper advertisements of 26th AGM Notice -Before Dispatch
Investor Download Forms
Form ISR-1- Request for registering PAN , KYC Details or Changes Updation thereof
Form ISR-2 - Confirmation of Signature of Securities holder by the Banker
Form ISR-4
Form No. SH-13 - Nomination Form
Form No. SH-14- Cancellation or Variation of Nomination
SEBI Circular 14.12.21
SEBI Circular dated 03.11.21 -Common and Simplified Norms for processing investor's service request by RTAs and norms for
SEBI Circular dated 25.01.2022
SEBI Circular dated 25.05.2022
Simplification of procedure and standardization of formats of documents for Transmission of securities - SEBI Circular dated 18.05.2022
Investors Contact
INVESTOR’S CORRESPONDENCE/GRIEVANCES:
Mr. N. Ashok
Company Secretary & Compliance Officer
Steadfast Corporation Limited
Registered Office: H.No. 8-2-293/82/J/B/60,
Journalist Colony, Jubilee Hills, Hyderabad,
Telangana – 500033,India.
CIN: L74999TG1995PLC037139
Tel: 040-23559550
E-mail: steadfastcorp@gmail.com
REGISTRAR AND SHARE TRANSFER AGENT:
M/s. XL Softech Systems Limited
Address: 3, Sagar Society,
Road No.2, Banjara Hills,
Hyderabad - 500 034.
Tel: 040-23545913, 23545914
E-mail: xlfield@gmail.com
Notices
BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD
Closure of Trading window for the quarter and year ended 31st December 2022
Closure of Trading window for the quarter and year ended 30th September 2022
Closure of Trading window for the quarter and year ended 30th June 2022
Closure of Trading window for the quarter and year ended 30th June 2021
Closure of Trading window for the quarter and year ended 31 March 2021
Closure of trading window for the quarter and year ending 31st March 2020
Closure of Trading window for the quarter ended 30th June 2020
Closure of Trading window for the quarter ended 31 December 2020
Closure of Trading window for the quarter ended 31st December 2019
Closure of Trading window for the second quarter and half year ended 30th September 2020
Closure of Trading window for the second quarter and half year ended 30th September 2021
Intimation of Closure of Trading window for the quarter and year ended 31 March 2022
Intimation of Closure of Trading window for the third quarter ended 31 Decemeber 2021
INVESTOR CONTACT AND INFORMATION
Notice of Board Meeting to be held on 27.05.2022
Q1 Notice of Board meeting 2017-18
Q2 Notice of Board Meeting 2017-18
Q3 Notice of Board meeting 2017-18
Q4 Notice of Board Meeting 2017-18
Notice of Board Meeting on 07th January 2019
Notice of Board meeting on 17th January 2019
Q1 Notice of Board Meeting 2018-19
Q2 Notice of Board Meeting 2018-19
Q3 Notice of Board Meeting 2018-19
Q4 Notice of Board Meeting 2018-19
Notice of Board Meeting on 03.08.2019
Q1 Notice of Board Meeting & Trading window closure
Q2 Notice of Board Meeting & Trading window closure
Q3 – Notice of Board meeting & Trading window closure
Q4-Notice of Board meeting -2019-20
Notice of Board Meeting to be held on 12.02.2021 for un-audited financial reslts for the quarter ended 31st December 2020
Notice of Board Meeting to be held on 12.11.2020 for un-audited financial reslts for the quarter ended 30th September 2020
Notice of Board Meeting to be held on 13.08.2020
Notice of Board Meeting to be held on 14.09.2020 for un-audited financial reslts for the quarter ended 30th June 2020
Q4 Notice of Board Meeting to be held on 11.06.2021 for audited financial reslts for the quarter and year ended 31st March 2021
Notice of Board Meeting to be held on 12.02.2022 for un-audited financial reslts for the quarter ended 31st December 2021 (1)
Q1 Notice of Board Meeting to be held on 13.08.2021 for Un-audited financial reslts for the quarter ended 30th June 2021
Q2 Notice of Board Meeting to be held on 12.11.2021 for Un-audited financial reslts for the quarter and half year ended 30th September 2021
Listing Approval Intimation