Starlineps Enterprises Ltd - 540492 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Swati SomaniDesignation :- Company Secretary and Compliance Officer Starlineps Enterprises Ltd - 540492 - Announcement under Regulation 30 (LODR)-Change in Management
This is with reference to the subject cited matter and pursuant to the Regulation 30(5) of SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present Key Managerial Personnel (KMP's) who are authorised for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange w.e.f 01.04.2022. Starlineps Enterprises Ltd - 540492 - Appointment of Company Secretary and Compliance Officer
This is with reference to the subject cited matter and pursuant to the Regulation 6 of SEBI (LODR) Regulations, 2015, we would like to inform the Stock Exchange that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors in their Meeting No 6/2021-22 held on Thursday, 31.03.2022 has appointed Ms. Swati Somani as Company Secretary and Compliance Officer of the Company w.e.f 01.04.2022. The particulars of appointment of Ms. Swati Somani as Company Secretary and Compliance Officer in accordance with requirement of Regulation 30 of Listing Regulations are enclosed as Annexure I. Starlineps Enterprises Ltd - 540492 - Board Meeting Outcome for Outcome Of Board Meeting No.6/2021-22 Held On 31St March 2022
We hereby inform the Stock Exchange that the Board of Directors of the company in the Board Meeting No 6/2021-22 held on Thursday, the 31st March 2022 by shorter notice, inter alia, considered and transacted the following business: 1) Appointed Ms. Swati Somani (ACS 68472) as Company Secretary and Compliance officer of the Company w.e.f 01/04/2022. 2) Changed the structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the purpose of determining materiality of an event or information and making disclosures under the said regulation. Starlineps Enterprises Ltd - 540492 - Closure of Trading Window
We hereby inform the Stock Exchange that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company''s code of conduct to regulate, monitor and report trading by insiders and as per BSE Circular Rf. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 on clarification regarding trading restriction period, the Trading Window of the Company will be closed for all designated persons and immediate relatives of the designated persons from 1st April, 2022 till 48 hours of the declaration of the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022. Starlineps Enterprises Ltd - 540492 - Board Meeting Intimation for Notice Of Board Meeting No. 6/2021-22 To Be Held On 31St March, 2022.
Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve (i) To appoint Ms. Swati somani, as Company Secretary and Compliance Officer of the Company; (ii) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Starlineps Enterprises Ltd - 540492 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2021. Starlineps Enterprises Ltd - 540492 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchange W.E.F 01.03.2022
Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the Contact details of the Key Managerial Personnel (KMP), who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange w.e.f 01.03.2022: Starlineps Enterprises Ltd - 540492 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer of the Company Starlineps Enterprises Ltd - 540492 - Record Date For The Purpose Of Interim Dividend.
The Company has fixed the enclosed date as record date for the purpose of Interim dividend.