Starlineps Enterprises Ltd - 540492 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Starlineps Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Starlineps Enterprises Ltd - 540492 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Result of the 10th Annual General Meeting of the Company held on 27th September, 2021. We are also enclosing the Consolidated Scrutinizer's Report dated 27th September, 2021 on remote e-voting and the physical ballot voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company's website. Starlineps Enterprises Ltd - 540492 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 10th Annual General Meeting of the Company held on 27th September, 2021. Starlineps Enterprises Ltd - 540492 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Notice of the 10th Annual General Meeting of the Company & Book Closure published in 'Financial Express' (English) and 'Gujarat Guardian' (Gujarati) newspaper dated 4th September, 2021 as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 2020-21, along with the Notice of 10th Annual General Meeting of StarlinePS Enterprises Limited. Starlineps Enterprises Ltd - 540492 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Starlineps Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Starlineps Enterprises Ltd - 540492 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Starlineps Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Starlineps Enterprises Ltd - 540492 - Voting Results Of Postal Ballot As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the resolution mentioned in the Postal Ballot Notice dated 26th July, 2021 has been passed by the members of the company with requisite majority. The approval is deemed to have been received on the last date of receipt of Postal Ballot i.e 31st August, 2021. Further, Pursuant to the provisions of the Section 108 and 110 of the Companies Act, 2013 and Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 2nd September, 2021 is also enclosed herewith. Starlineps Enterprises Ltd - 540492 - Revised Notice Of 10Th Annual General Meeting Of The Company.
With reference to the earlier announcement dated 26th August, 2021 regarding Notice of 10th Annual General Meeting of the Company, the Cut-off date was inadvertently mentioned as 21st September, 2021 and it should be read as 20th September, 2021. The typographical error is regretted. Please find enclosed herewith the Revised Notice of 10th Annual General Meeting of the Company. Starlineps Enterprises Ltd - 540492 - Notice Of 10Th 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 10th Annual General Meeting of the Company scheduled to be held on Monday, 27th September, 2021 at 12.30 p.m. at the Registered Office of the Company situated at Shop - F/1, 1st floor, Athwa Ark Shopping Centre, Opp. Yatim Khana, Athwa Gate, Surat-395001, Gujarat.