Starlineps Enterprises Ltd - 540492 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; we are enclosing herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March 2022, issued by Mr. Manish R. Patel, Practicing Company Secretary, Surat. Starlineps Enterprises Ltd - 540492 - Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Standalone Audited Financial Statements for the Year ended 31st March, 2022 and Financial Results for the Quarter and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Cash Flow Statements for the Quarter and Year ended 31st March, 2022 which has been considered and approved at the meeting no. 1/2022-23 of the Board of Directors of the Company held on Monday, 30th May, 2022. Starlineps Enterprises Ltd - 540492 - Board Meeting Outcome for Outcome Of Board Meeting No. 1/2022-23 Held On 30Th May, 2022
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 1/2022-23 held on Monday, the 30th May, 2022, in which, inter alia other businesses, transacted the following main business: (i) Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2022 and Financial Results for the Quarter and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors'' Report with Unmodified Opinion thereon (ii) Appointed Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company. Starlineps Enterprises Ltd - 540492 - Board Meeting Intimation for Consider And Approve Audited Financial Statements For The Quarter And Year Ended 31St March, 2022 And Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
Starlineps 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 (i)Audited Financial Statements for the Quarter and Year ended 31st March, 2022 and Audited Financial Results for the Quarter and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement; (ii) To appoint Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company; Starlineps Enterprises Ltd - 540492 - Change In The Corporate Office Address Of Our Registrar And Share Transfer Agent (RTA)
This is with reference to the subject cited matter, we are pleased to inform the Stock Exchange that we have received the intimation from our Registrar and Share Transfer Agent (RTA) i.e, Bigshare Services Private Limited vide mail dated 16.05.2022 regarding the change in Corporate Office address to the following new address: Bigshare Services Private Limited Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Kindly take the above on your record. Starlineps Enterprises Ltd - 540492 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2022 for Dhirajbhai Vaghjibhai Koradiya Starlineps Enterprises Ltd - 540492 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayStarlineps Enterprises Ltd 2CINL36910GJ2011PLC065141 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SWATI SOMANI Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: HARDIKBHAI RAJUBHAI PATEL Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Starlineps Enterprises Ltd - 540492 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
In respect of above captioned matter, we are pleased to enclose herewith the Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Starlineps Enterprises Ltd - 540492 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are pleased to enclose herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022 received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of the Company.