Steadfast Corporation Limited.

Share Holder Pattern

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

    • Un -Audited Financial Results

    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

    • Corporate Governance

    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

    • Annual Reports

  • Annual Reports 2018 - 2019
  • Annual Reports 2017 - 2018
  • Annual Reports 2016 - 2017
  • Annual Reports 2015 - 2016
  • Annual Reports 2014 - 2015
  • Annual Reports 2013 - 2014

    • POLICIES

    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    Code of Practices and Procedures for fair Disclosures of Unpublished Price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
    Vigil Mechanism

    AGM E VOTING RESULTS

    AGM E VOTING RESULTS-2019
    AGM E VOTING RESULTS-2018
    AGM E VOTING RESULTS-2017
    AGM E VOTING RESULTS-2016

    AGM Notice

    AGM Notice 2018-2019
    AGM Notice 2017-2018
    AGM Notice 2016-2017
    AGM Notice 2015-2016

    AGM Outcome

    AGM Outcome
    AGM Outcome

    Dividend

    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
    DECLARATION OF DIVIDEND
    Dividend Distrubution Policy

    Listing Intimation

    Listing Approval Intimation

    Outcome Of Board Meeting 2020-2021

    Q4 - Outcome of Board meeting held on 29.06.2020

    Outcome Of Board Meeting 2019-2020

    Out Come of Board Meeting 13.02.2020
    Out Come of Board Meeting 14.08.2019
    Out Come of Board Meeting held on 03.08.2019
    Out Come of Board Meeting held on 14.11.2019
    Outcome of the Meeting held on 25.05.2019

    Outcome Of Board Meeting 2018-2019

    Out Come of Board Meeting held on 13.02.2019
    Out come of Board meeting held on 14.08.2018
    Out come of Board meeting held on 14.11.2018
    Out come of Board meeting held on 30.05.2018
    Outcome of Board Meeting 07.01.2019
    Outcome of Board Meeting 17.01.2019

    Closure of Trading window for the quarter ended 31st December 2019

    Closure of Trading window for the quarter ended 31st March 2020

    BM Notice

    BM Year 2019 - 2020

  • 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 & Trading window closure

    • BM Year 2018 - 2019

  • Notice of Board Meeting on 07th January 2019
  • Notice of Board meeting on 17th January 2019
  • Q1 Notice of Board Meeting 2018-19.pdf
  • Q2 Notice of Board Meeting 2018-19
  • Q3 Notice of Board Meeting 2018-19
  • Q4 Notice of Board Meeting 2018-19

    • BM 2017 - 2018

  • 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

    • Postal Ballot

    Postal Ballot Year 2019

  • 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.pdf

    • Postal Ballot Year 2017

  • Callendar of events 2017
  • Notice of Postal Ballot 2017
  • Voting Results postal Ballot 2017

    • Regulation 7

    Regulation 7 Year 2019 - 2020

  • Q2 Compliance Certificate as per Regulation 7(3) - 2019-20
  • 3 Compliance Certificate as per Regulation 7(3) - 2019-20

    • Regulation 7 Year 2018 - 2019

  • Q2 Compliance Certificate as per Regulation 7(3) - 2018-19
  • Q4 Compliance Certificate as per Regulation 7(3) - 2018-19

    • Regulation 7 Year 2017 - 2018

  • Q2 Compliance Certificate as per Regulation 7(3) - 2017-18
  • Q4 Compliance Certificate as per Regulation 7(3) - 2017-18

    • Disclosure of related party transactions - 2018-19

    Disclosure of related party transactions for the half year ended 30th september 2019

    BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD

    INVESTOR CONTACT AND INFORMATION

    Statement of Investor Compliants

    Financial Year 2019 - 2020

  • Q1 - Statement of Investor Compliants
  • Q2 - Statement of Investor Compliants
  • Q3 - Statement of Investor Compliants
  • Q4 - Statement of Investor Compliants

    • Financial Year 2018 - 2019

  • Q1 - Statement of Investor Compliants
  • Q2 - Statement of Investor Compliants
  • Q3 - Statement of Investor Compliants
  • Q4 - Statement of Investor Compliants

    • Reconciliation of Share Capital Audit

    Financial Year 2019 - 2020

  • 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
  • Q4 Reconciliation of Share Capital Audit Report - 2019-20

    • Financial Year 2018 - 2019

  • 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

    • Financial Year 2017 - 2018

  • 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

    • Financial Year 2016 - 2017

  • 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

    • REGULATIONS

    Regulation 2019-2020

  • Compliance certificate half year ended 30.09.2019 pursuant to Regulation 40(9) of SEBI (LODR) regulation 2015
  • Compliance certificate half year ended 31.03.2020 pursuant to Regulation 40(9) of SEBI (LODR) regulation 2015

    • Regulation 2018-2019

  • 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

    • Regulation 2017-2018

  • Certificate as per regulation 40(9) of SEBI (LODR) regulaation 2015 - Steadfast
  • Clause 40(9) as 30.09.2017

    • Regulation 2016-2017

  • Q2 Reports_2016-17

    • Regulation 2015 -2016

  • Half Yearly Certificate - Q4_2015-16