STARLITE COMPONENTS LTD. - 517548 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2021-2203-09-2022
03-09-2022
STARLITE COMPONENTS LTD. - 517548 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 03, 2022.
The 31* Annual General Meeting {AGM) of the Members of the Company will be held on Monday, September 26, 2022 at 11:30 a.m. at the Registered Office situated at Plot No. F-108, MIDC Area, Satpur, Nashik - 422 007; b) Decided the Book closure date from Thursday, September 20, 2022 to Sunday, September 26, 2022 (both days inclusive) for convening the Annual General Meeting of the Company; c) Approved Notice of the 31* Annual General Meeting of the Company.03-09-2022
STARLITE COMPONENTS LTD. - 517548 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company Will Be Held Saturday, September 03, 2022,
STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. To approve the date of Annual General Meeting and draft of Notice along with the Directors report and annexure thereon for the Annual General meeting to be held for the year ended March 31, 2022. 2. To fix the dates of Closure of Books and Registers of Members for the purpose of AGM. 3. To appoint Scrutinizer for Annual General Meeting. 4, Any other matter with the permission of Chairman23-08-2022
STARLITE COMPONENTS LTD. - 517548 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation for resignation of the Statutory Auditor of the Company.17-08-2022
STARLITE COMPONENTS LTD. - 517548 - Results Unaudited Financial Results For The Quarter Ended June 2022.
the Un-Audited Financial Results for the Quarter ended June 30, 2022 along with the Limited Review Report as on that date.10-08-2022
STARLITE COMPONENTS LTD. - 517548 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2022 As Per Regulation 33 Of SEBI (Listing Obligation Disclosure Requirement) Regulation, 2015.
the Board of Directors of the Company at their meeting held on Tuesday, August 09, 2022 upon recommendation from the Audit committee have approved the Un-Audited Financial Results for the Quarter ended June 30, 2022 along with the Limited Review Report as on that date.09-08-2022
STARLITE COMPONENTS LTD. - 517548 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company Will Be Held On Tuesday, August 09, 2022.
STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for Quarter Ended June 30, 2022; 2. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the Quarter Ended June 30, 2022; 3. To consider any other business as may be decided by the Board.27-07-2022
STARLITE COMPONENTS LTD. - 517548 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arvind BhartiDesignation :- Managing Director / Whole Time Director12-07-2022
STARLITE COMPONENTS LTD. - 517548 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI(DP) Regulation for the Quarter Ended June 30, 2022.12-07-2022
STARLITE COMPONENTS LTD. - 517548 - Closure of Trading Window
Closure of Trading Window for the Quarter Ended June 30, 2022.30-06-2022