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Star Health and Allied Insurance Company Ltd - 543412 - Outcome Of Board Meeting- February 11, 2022

 We wish to inform that in compliance with Regulation 30, 33, 51 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board of Directors of the Company, at their Meeting held today i.e. February 11, 2022 inter-alia, considered and approved the Unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 along with the Limited Review Report issued by the Joint Statutory Auditors, M/s V Sankar Aiyar & Co , Chartered Accountants and M/s Brahmayya & Co, Chartered Accountants.
11-02-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Further to the Company's letter dated February 7, 2022 on the aforementioned subject please find attached the details of the Management Attendees and the mandatory pre-registration Investor Registration Link for attending the conference call.
08-02-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30 read with para A of part A of Schedule III and Regulation 46(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company will host an conference call with investors and analysts at 10.00 a.m. IST on Saturday, February 12, 2022 to discuss the unaudited financial results of the Company for the nine months ended December 31, 2021. The audio recording and transcript of the conference call will also be made available on the Company''s website at www.starhealth.in
07-02-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Newspaper Advertisement - Notice Of Postal Ballot

 Further to the Company's letter dated January 31, 2022 on the issuance of notice of postal ballot and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements regarding dispatch of Notice of Postal Ballot dated January 25, 2022 published in Business Standard (English Edition) and in Dinamani (Tamil Edition).
31-01-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed, the Postal Ballot Notice ('the Notice') dated January 25, 2022 along with Explanatory Statement seeking the Members approval for the business set out in the Notice through remote e-voting process and the calendar of events for the postal ballot process .
31-01-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Board Meeting Intimation for Prior Intimation Of Board Meeting

 Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 to consider and approve inter alia the Unaudited and Limited Reviewed Financial Results for the period ended December 31, 2021.
27-01-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the certificate received from the Registrar and Transfer Agent of the Company - Kfin Technologies Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021. Kindly take the same on record.
27-01-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Board Meeting Outcome for Outcome Of Board Meeting- January 25, 2022

 In compliance with Regulation 30 and 51 of the SEBI (LODR) 2015 we wish to inform you that the Board of Directors of the Company, at their Meeting held on Tuesday, January 25, 2022, inter-alia, considered and approved the following:-1. Change in Designation of Mr. V. Jagannathan as Whole Time Director & CEO w.e.f 27-01-2022 subject to approval of shareholders.2. Appointment of Mr. Chandrashekar Dwivedi as Appointed Actuary of the Company w.e.f the date of approval by (IRDAI).3. The postal ballot notice for seeking approval of the shareholders for a) change in designation of Mr. V Jagannathan b) Ratification of ESOP Scheme- ESOP 2019, c) Ratification of ESOP Scheme- ESOP 2019-ESOP 2021 and d) approval of the right to Nominate directors pursuant to the Articles of Association of the Company. The postal ballot notice and calendar of events shall be filed subsequently with the Exchanges while dispatching the same to the shareholders.
25-01-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Shareholding for the Period Ended December 31, 2021

 Star Health and Allied Insurance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Star Health and Allied Insurance Company Ltd - 543412 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0110 Name of the Signatory :- Jayashree SethuramanDesignation :- Company Secretary and Compliance Officer
03-01-2022
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