Starlog Enterprises Ltd - 520155 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the subject captioned above, we would like to inform you that Mrs. Pranali Sulakhe (Membership No. A50696) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company Starlog Enterprises Limited with effect from 08th October, 2022 (closing of business hours). Starlog Enterprises Ltd - 520155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 under Regulation 74(5) of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agents of the Company. Starlog Enterprises Ltd - 520155 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Pranali SulakheDesignation :- Company Secretary and Compliance Officer Starlog Enterprises Ltd - 520155 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Starlog Enterprises Limited ("Company") has submitted to the exchange, Scrutinizer''s Report with respect to 38th Annual General Meeting of the shareholders of the Company held on 30th September, 2022. Please take the same on your records. Starlog Enterprises Ltd - 520155 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 38th Annual General Meeting of the Company held on Friday, September 30, 2022 at 04.00 pm (IST) through VC/OAVM. Starlog Enterprises Ltd - 520155 - Closure of Trading Window
This is in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, we are pleased to inform you that the trading window for dealing in the securities of the Company will remain close for all Directors/Officers/ Designated Persons/Connected Persons of the Company from 1st October, 2022 upto 48 hours, after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. Starlog Enterprises Ltd - 520155 - Forensic Audit Assignment In The Matter Of Starlog Enterprises Limited
On the above subject, this is to inform you that Starlog Enterprises Limited (the 'Company') has received a letter from Securities and Exchange Board of India bearing Ref: SEBI/HO/CFID/CFID_4/P/OW/2022/49757/1 dated September 23, 2022 ('SEBI Letter') intimating about appointment of forensic auditor with respect to Financial Statements of the Company for the period from FY 2016-17 to FY 2021-22. In this regard, the Company shall provide necessary information and co-operation to the said forensic auditor as may be required. We would further like to inform that the Company strives to comply with all applicable laws. Starlog Enterprises Ltd - 520155 - Reg. 34 (1) Annual Report.
Integrated Annual Report for the Financial Year ended 31st March 2022 along with Notice of the 38th Annual General Meeting. Starlog Enterprises Ltd - 520155 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and pursuant to Schedule III Part A para (A) (12) read with Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, we are enclosing herewith copy of notice convening the 38th AGM of the Company scheduled to be held on Friday, September 30, 2022 at 04:00 p.m. as published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Friday 09.09.2022. Thanking you, Starlog Enterprises Ltd - 520155 - Closure of Trading Window
Starlog Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2022 to September 30, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company for FY 2022 to be held on September 30, 2022. We request you to take note of the same.