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Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 30, 2022

 This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Monday, May 30, 2022, inter alia, considered and approved the following: 1. the Audited Standalone & Consolidated Financial Results for the half-year and financial year ended March 31, 2022 ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with a modified opinion and thus the impact on audit qualification on a standalone and consolidation basis are also attached. 2. The Appointment of M/s Shivang G Goyal & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. The Board Meeting commenced at 04.00 P.M. and subsequent to the approval of the above matters will continue till its scheduled time up to 11.00 P.M.
30-05-2022
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Starlog Enterprises Ltd - 520155 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the provision of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report from M/s Shivang G Goyal & Associates Practicing Company Secretary for the year ended March 31, 2022. This is for your information and records.
30-05-2022
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Starlog Enterprises Ltd - 520155 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the provision of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report from M/s Shivang G Goyal & Associates Practicing Company Secretary for the year ended March 31, 2022. This is for your information and records.
30-05-2022
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Starlog Enterprises Ltd - 520155 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Under Regulation 29 Of SEBI Disclosure Requirements) Regulations, 2015 ("Listing Regulations'''')

 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Starlog Enterprise Limited hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 30th May 2022 at 4.00 p.m. via Video Conferencing/ Other Audio Visual Means deemed to be held at 501, Sukh Sagar, N. S. Patkar Marg, Mumbai - 400007, inter alia to consider the following business; 1. Approve and to take on record, Audited Financial Results (Standalone & Consolidated) along with Auditor's Report for the year ended 31st March, 2022. 2. Appointment of Secretarial Auditor Mr. Shivang Goyal, Shivang G Goyal & Associates. 3. Any other business with the permission of Chairman. Kindly take the same on your record and oblige.
23-05-2022
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Starlog Enterprises Ltd - 520155 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Starlog Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-04-2022
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Starlog Enterprises Ltd - 520155 - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Details Of Voting Results Of The Business Transacted At Extra Ordinary General Meeting (EGM) Of The Company Held Through Video Conference / Other Audio Visual Means On 25Th April, 2022

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the EGM of the Company held on Monday, the 25th day of April, 2022 at 4.00 PM through Video Conferencing (VC) / Other Audio Visual Means in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. Based on the voting results and the report of the Scrutinizer, both the resolutions are passed unanimously. Kindly take the same on record and oblige.
27-04-2022
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Starlog Enterprises Ltd - 520155 - Proceedings Of Extra-Ordinary General Meeting ('EGM') Of The Company Held On 25Th April, 2022

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting of the Members of the Company held on Monday, 25th April, 2022 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means ("VC/OAVM") facility. You are requested to kindly take the same on record.
25-04-2022
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Starlog Enterprises Ltd - 520155 - Warning Letter Under Reg 30 Of SEBI (LODR, 2015 Regulation)

 Starlog Enterprises Limited have received a warning letter dated April 11, 2022 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Regulations''). The Company is advised by BSE to place this warning letter before its Board of Directors in ensuing Board Meeting and instructed to disseminate this letter on the Stock Exchanges. This is for your information and record.
20-04-2022
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Starlog Enterprises Ltd - 520155 - Submission Of Certificate Under Regulation 40 (9) & 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 In terms of Regulation 40 (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Certificate received under Regulation 40 (9) from Practicing Company Secretary Mr. Yogesh Sharma for the year ended 31-03-2022. The same may kindly be taken on record and acknowledged.
20-04-2022
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Starlog Enterprises Ltd - 520155 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. S Natarajan (DIN: 06629184), a Non-Executive Independent Director of the Company, has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from closure of business hours on April 15, 2022 due to personal reasons . The said confirmation received is enclosed herewith.
13-04-2022
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