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 2022-23, along with the Notice of 12th Annual General Meeting of STARLINEPS ENTERPRISES LIMITED. Starlineps Enterprises Ltd - 540492 - Notice Of 12Th Annual General Meeting Of The Company
We are pleased to enclose herewith the Notice of 12th Annual General Meeting of the Company scheduled to be held on Tuesday, 26th September, 2023 at 04:00 PM (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Starlineps Enterprises Ltd - 540492 - Intimation Of Book Closure
We hereby inform the stock exchange that company has fixed the book closure dates for the 12th Annual General Meeting of the Company. Starlineps Enterprises Ltd - 540492 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby enclosed herewith the Intimation of Re-appointment of Mrs. Jenish Bhavsar as an Independent Director for a second term of 5 years w.e.f 3rd November, 2023. Starlineps Enterprises Ltd - 540492 - Board Meeting Outcome for Outcome Of Board Meeting No. 3/2023-24 Held On 29Th August, 2023
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2023-24 held on Tuesday, the 29th August, 2023, in which, inter alia other businesses, transacted the following main business: (i) Appointed Mrs. Jenish Bhavsar (DIN: 08264511) as an Independent Director of the Company for a second term of 5 years w.e.f 3rd November, 2023; (ii) Appointed Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 12th Annual General Meeting of the Company; (iii) Fixed Book Closure period from 20/09/2023 to 26/09/2023 for 12th Annual General Meeting of the Company; (iv) Fixed the date and time to call and convene 12th Annual General Meeting of the Company on Tuesday, 26th September, 2023 at 04:00 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, 2023; Starlineps Enterprises Ltd - 540492 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhirajbhai Vaghjibhai Koradiya Starlineps Enterprises Ltd - 540492 - Disclosure As Per Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
We are enclosing herewith the Disclosure received by the Company under Regulation 7(2)(a) of PIT Regulations, dated 23rd August, 2023 from Mr. Dhirajbhai Koradiya, member of Promoter Group of the Company. Starlineps Enterprises Ltd - 540492 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhirajbhai Vaghjibhai Koradiya Starlineps Enterprises Ltd - 540492 - Disclosure As Per Regulation 7(2)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
We are enclosing herewith the Disclosure received by the Company under Regulation 7(2)(a) of PIT Regulations, dated 21.08.2023 from Mr. Dhirajbhai Koradiya, member of Promoter Group of the Company. Starlineps Enterprises Ltd - 540492 - Board Meeting Intimation for Notice Of Board Meeting No. 3/2023-24 To Be Held On 29Th August, 2023
Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve (i) To re-appoint Mrs. Jenish Bhavsar (DIN: 08264511) as an Independent Director of the Company; (ii) To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 12th Annual General Meeting of the Company; (iii) To fix Book Closure period for 12th Annual General Meeting of the Company; (iv) To approve Notice and fix date, day and time to call & convene 12th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means; and (v) To consider and approve the Directors' Report along with Annexures for the year ended 31st March, 2023;