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Bigul

Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at their meeting held today i.e. 21st March, 2022 has taken note and approved the following - 1. To take note of resignation of Mrs. Kumkum Agarwal from the position of Director of the Company. 2. To appoint Mrs. Edwina Dsouza as Director of the Company based upon the recommendation of the Nomination & Remuneration Committee with immediate effect. 3. Convening of Extra-Ordinary General Meeting ('EGM') for seeking approval of the shareholders of the Company to dilute/dispose off a part of Company's shareholding in its step-down material subsidiary -('IPL'), held through its wholly-owned subsidiary - Starport Logistics Limited. The EGM of the Company is scheduled to be held on Monday, 25th April, 2022 at 4:00 P. M. (IST) through (VC) or (OAVM) in compliance with General circular(s) issued by the MCA and SEBI, including any amendments thereof. The Notice of EGM shall be submitted in due course of time. Kindly take the same on record and oblige.
21-03-2022
Bigul

Starlog Enterprises Ltd - 520155 - Board Meeting Intimation for Noting Resignation Of Mrs Kumkum Agarwal From Directorship And Appointment Of Mrs Edwina Dsouza As Director.

 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, March 21, 2022 at 03.00 p.m. at 501, Sukh Sagar, N. S. Patkar Marg, Mumbai - 400007, interalia to transact the business mentioned in the agenda of the board meeting. Kindly take the same on record and oblige.
17-03-2022
Bigul

Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at their meeting held today i.e. 03rd March, 2022 has approved the following - 1. To take note of change of registered office of the Company within the local limits. 2. To provide No Objection Certificate for using registered office of the Company by Subsidiary Companies. Kindly take the same on record and oblige.
03-03-2022
Bigul

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 and nine months ended December 31, 2021 published by the Company in The Free Press Journal (English) and Navshakti (Marathi) on February 15, 2022. The said newspaper clippings are also available on the website of the Company, www.starlog.in This is for your information and record.
15-02-2022
Bigul

Starlog Enterprises Ltd - 520155 - Submission Of Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021 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 February 14, 2022, the Board has considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2021. Please find enclosed herewith copy of Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with a copy of the Limited Review Report of the Auditors for the quarter and nine months ended December 31, 2021. Kindly take the same on record and acknowledge the receipt.
14-02-2022
Bigul

Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 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. February 14, 2022 has approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2021. 2. Limited Review Report issued by the Statutory Auditors on Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2021. The meeting of the Board commenced at 04.00 p.m. and concluded at 8.30 p.m Kindly take the same on record and acknowledge the receipt.
14-02-2022
Bigul

Starlog Enterprises Ltd - 520155 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board of Directors at their meeting held today i.e. 08th February, 2022 has taken note and approved the following - 1) To take note of resignation of Mrs. Amita Chawan from the position of Chief Financial Officer (KMP) of the Company. 1) To appoint Mr. Kunal Lahariya as Chief Financial Officer (KMP) of the Company based upon the recommendation of the Audit Committee and Nomination & Remuneration Committee with immediate effect. The brief Profile of Mr. Kunal Lahariya, required under regulation 30 of SEBI (LODR) 2015 is enclosed herewith. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4:30 p.m. Kindly take the same on record and oblige.
08-02-2022
Bigul

Starlog Enterprises Ltd - 520155 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at their meeting held today i.e. 08th February, 2022 has taken note and approved the following - 1) To take note of resignation of Mrs. Amita Chawan from the position of Chief Financial Officer (KMP) of the Company. 1) To appoint Mr. Kunal Lahariya as Chief Financial Officer (KMP) of the Company based upon the recommendation of the Audit Committee and Nomination & Remuneration Committee with immediate effect. The brief Profile of Mr. Kunal Lahariya, required under regulation 30 of SEBI (LODR) 2015 is enclosed herewith. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4:30 p.m. Kindly take the same on record and oblige.
08-02-2022
Bigul

Starlog Enterprises Ltd - 520155 - Board Meeting Intimation for Notice Of Board Meeting For Adoption Of Financial Results For The Quarter Ended December 31, 2021

 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022 at 04.00 p.m. at 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai- 400007, inter alia to consider, approve and to take on record, Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2021. Kindly take the same on record and oblige.
08-02-2022
Bigul

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 December 31, 2021 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. Kindly take the same on record and oblige.
10-01-2022
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