Starlineps Enterprises Ltd - 540492 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2021-22, along with the Notice of 11th Annual General Meeting of StarlinePS Enterprises Limited. Starlineps Enterprises Ltd - 540492 - Notice Of 11Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 11th Annual General Meeting of the Company scheduled to be held on Monday, 26th September, 2022 at 12.30 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Starlineps Enterprises Ltd - 540492 - Re-Constitution Of Committees Of The Company
We hereby inform the Stock Exchange that consequent upon the Resignation of Ms. Bhumika Jariwala from the post of Directorship and various Committee Chairmanship w.e.f. closure working hours of 30th September, 2022, it is required to re-constitute various Committees of the Company. Starlineps Enterprises Ltd - 540492 - Intimation Of Book Closure For 11Th Annual General Meeting
With reference to above subject and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the 11th Annual General Meeting of the Company, which is scheduled to be held on Monday, 26th September, 2022. Starlineps Enterprises Ltd - 540492 - Intimation Of Appointment Of Ms. Hiral Vinodbhai Patel (DIN: 09719512) As An Independent Director Of The Company
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their Meeting No. 3/2021-22 held on Wednesday, 31st August, 2022 have appointed Ms. Hiral Vinodbhai Patel (DIN: 09719512) as an Additional Director of the Company in the capacity of Independence on the Board of the Company w.e.f 1st September, 2022, not liable to retire by rotation. Subject to approval by the Shareholders at the ensuing Annual General Meeting, she will be appointed as an Independent Director for a period of 5 years w.e.f. 1st September, 2022. Starlineps Enterprises Ltd - 540492 - Board Meeting Outcome for Outcome Of Board Meeting No. 3/2022-23 Held On 31St August, 2022
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2022-23 held on Wednesday, the 31st August, 2022, in which, inter alia other businesses, transacted the following main business: (i) Appointed Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 11th Annual General Meeting of the Company; (ii) Appointed Ms. Hiral Vinodbhai Patel (DIN: 09719512) as an Additional Director of the Company in the capacity of Independence w.e.f. 1st September,2022; (iii) Fixed Book Closure from 20/09/2022 to 26/09/2022 for 11th Annual General Meeting of the Company; (iv) Fixed the date and time to call and convene 11th Annual General Meeting of the Company on Monday, 26th September, 2022 at 12:30 p.m.(IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'); (v) Considered and approved the Directors' Report along with Annexures for the year ended 31st March, 2022; Starlineps Enterprises Ltd - 540492 - Update on board meeting
Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve We hereby inform the Stock Exchange that in continuation to our intimation dated 23rd August with respect to the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, the 31st August, 2022 at 03.30 p.m, the following additional matter is to be considered along with the other items of agenda, for approval at the said meeting of the Board of Directors: (i) To appoint Ms. Hiral Vinodbhai Patel as an Additional Director of the Company in the Independent capacity w.e.f 1st September, 2022 We hereby inform the Stock Exchange that in continuation to our intimation dated 23rd August with respect to the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, the 31st August, 2022 at 03.30 p.m, the following additional matter is to be considered along with the other items of agenda, for approval at the said meeting of the Board of Directors: (i) To appoint Ms. Hiral Vinodbhai Patel as an Additional Director of the Company in the Independent capacity w.e.f 1st September, 2022 Starlineps Enterprises Ltd - 540492 - Update on board meeting
Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve We hereby inform the Stock Exchange that in continuation to our intimation dated 23rd August with respect to the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, the 31st August, 2022 at 03.30 p.m, the following additional matter is to be considered along with the other items of agenda, for approval at the said meeting of the Board of Directors: (i) To appoint Ms. Hiral Vinodbhai Patel as an Additional Director of the Company in the Independent capacity w.e.f 1st September, 2022 Starlineps Enterprises Ltd - 540492 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform the Stock Exchange that Mrs. Bhumika Parag Jariwala, (DIN: 08841902), has tendered her resignation from the position of Non-Executive Independent Director from the Company's Board of Directors and Committee(s) with effect from closure of working hours of 30th September, 2022. Starlineps Enterprises Ltd - 540492 - Board Meeting Intimation for Meeting No. 3/2022-23 To Be Held On 31St August, 2022
Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve (i) The Directors' Report along with Annexures for the year ended 31st March, 2022. (ii) To accept Resignation of Mrs. Bhumika Jariwala (DIN: 08841902) from the post of Independent Director and Committee Membership of the Company.