STARLITE COMPONENTS LTD. - 517548 - Reg. 34 (1) Annual Report.
This is to inform you that the 32th Annual General Meeting of the Starlite Components Limited (the company) will held on Saturday, 30th September 2023 at 11:30 A.M. to be conducted from Registered Office of Company. In this regard, we enclosed herewith the 32th Annual Report of the Company for the Financial Year ended 31st March 2023. This is for your information and record. STARLITE COMPONENTS LTD. - 517548 - Intimation Of AGM Book Closure & Cut-Off Date
This is to inform you that the 32nd Annual General Meeting of the company is scheduled to be held on Saturday, 30th September, 2023 at the registered office of the company and pursuant to regulation 42 of SEBI(LODR), 2015, Register of Members and Share Transfer Book of the Company will remain close from Sunday, 24th September , 2023 to Saturday, 30th September, 2023 and cut-off will be Saturday, 23rd September, 2023. STARLITE COMPONENTS LTD. - 517548 - Notice Of 32Nd Annual General Meeting Of Company
We hereby submitting the notice of 32nd Annual General Meeting of the company will be held on Saturday, 30th September, 2023 at 11:30 A.M. at the registered office of the company. STARLITE COMPONENTS LTD. - 517548 - Board Meeting Outcome for Board Meeting Outcome For The 32Nd Annual General Meeting {AGM) Of The Members Of The Company Will Be Held On Saturday, September 30, 2023 At 11:30 A.M. At The Registered Office
Board Meeting Outcome for the Approved Notice of the 32nd Annual general meeting of the company. STARLITE COMPONENTS LTD. - 517548 - Board Meeting Intimation for Board Meeting Intimation To Approve The Date Of The Annual General Meeting (AGM) For The Year Ended March 31, 2023. To Fix The Dates Of The Closure Of Books And Registers Of Members For The Purpose Of AGM. To Appoint Scrutinizer For AGM.
STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2023 ,inter alia, to consider and approve Informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2023 ,inter alia, to consider and approve Approve the date of AGM and fix the date of closure of books and appoint scrutinizer for AGM STARLITE COMPONENTS LTD. - 517548 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping for the financial results for the quarter ended June 30, 2023 STARLITE COMPONENTS LTD. - 517548 - Results- Financial Results For June 30, 2023
Un-audited Financial Results for the quarter ended june 30, 2023 STARLITE COMPONENTS LTD. - 517548 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2023 As Per Regulation 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held on Monday, August 14, 2023 upon the recommendation from the Audit Committee have approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, along with the Limited Review Report as on that date. STARLITE COMPONENTS LTD. - 517548 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 14, 2023.
STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve intimation of Board Meeting held on Monday, august 14, 2023 STARLITE COMPONENTS LTD. - 517548 - Disclosure Pursuant To SEBI Circular No SEBI/HO/DDHS/CIR/P/Z018/144 Dated November 26, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities
Respect to fund raising by issuance of debt securities by large entities