Starlog Enterprises Ltd - 520155 - Notice Of Annual General Meeting To Be Held On 30Th September, 2022.
Notice is hereby given that the 38th Annual General Meeting of the Company for the Financial Year March 31, 2022 would be held on Friday, 30th September, 2022 at 4.00 pm through video conference/other audio visual means. Kindly take the same on record. Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08.09.2022
The Board of Directors at their meeting held today i.e. 08th September, 2022 has approved the following - 1) To Call 38th Annual General Meeting of the Company 2) To peruse and take note of Notice of 38th Annual General Meeting Of The Company 3) To approval of Director's Report for The Financial Year Ended March 31, 2022. 4) To appoint Scrutinizer M/s Shivang Goyal & Associates to conduct the entire e-voting process at Annual General Meeting FY 2022. 5) To approve the policies of the Company. Kindly take the same on record and oblige. Starlog Enterprises Ltd - 520155 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copies of newspaper clippings containing the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022 published by the Company in Free Press Journal (English) and Navshakti (Marathi) on August 14, 2022. The said newspaper clippings are also available on the website of the Company, www.starlog.in This is for your information and record. Starlog Enterprises Ltd - 520155 - Submission Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended On 30Th June, 2022 Pursuant To Regulation 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject and pursuant to the Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held at August 13, 2022, the Board has considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022. Please find enclosed herewith copy of Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022 along with a copy of the Limited Review Report of the Auditors for the quarter ended June 30, 2022. Kindly take the same on record and acknowledge the receipt. Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2022
With reference to the captioned subject, we would like to inform you that The Board of Directors at their meeting held today, i.e. August 13, 2022 has approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2022. 2. Limited Review Report issued by the Statutory Auditors on Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2022. The meeting of the Board commenced at 03.00 p.m. and concluded at 4.30 p.m Kindly take the same on record and acknowledge the receipt. Starlog Enterprises Ltd - 520155 - Intimation Of Appointment Of Additional Independent Director On The Board Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to the captioned subject, please take note that the Board of Directors of the Company has appointed Ms. Mita Jha as an Additional Independent Director of the Company. Relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015, dated 9th September, 2015, are enclosed as Annexure A and Annexure B. This is for your information and records. Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 09, 2022
With reference to the captioned subject, we would like to inform you that The Board of Directors at their meeting held today, i.e. August 09, 2022 has approved the following: 1. Appointment of Ms. Mita Jha as Additional Independent Director 2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee with effect from August 09, 2022. Kindly take the same on record and acknowledge the receipt. Starlog Enterprises Ltd - 520155 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Bigshare Services Pvt. Ltd vide its email dated 8th August, 2022, regarding loss of share certificates from shareholder. This is for the information of the Exchange and the members. Starlog Enterprises Ltd - 520155 - Clarification On Price Movement
With reference to your email dated 08th August, 2022, L/SURV/ONL/PV/IJ/ 2022-2023 / 2562, we state that there is no price sensitive information that needs to be disclosed by the Company. Kindly take the same on record and oblige. Starlog Enterprises Ltd - 520155 - Clarification sought from Starlog Enterprises Ltd
The Exchange has sought clarification from Starlog Enterprises Ltd on August 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.