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BOARD MEETINGS
Starlineps Enterprises Ltd.
BSE CODE: 540492   |   ISIN CODE : INE594W01042
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Source DateBoard Meeting DateDetails
06-Jan-2025 13-Jan-2025 Interalia, to consider following business:- 1. To consider and approve the appointment Mrs. Madhuriben Kishan Chhatrola (ACS: 74197) as a Company Secretary & Compliance Officer of the Company. 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
06-Nov-2024 14-Nov-2024 Quarterly Results
03-Oct-2024 11-Oct-2024 Inter alia, to consider and approve to shift the Registered Office of the Company within the local limits of the City; among other business items, if any.
23-Sep-2024 26-Sep-2024 Inter alia to consider and approve the allotment of Bonus Equity Shares among other business items, if any.
22-Aug-2024 29-Aug-2024 Inter alia, to consider and approve:- 1. To consider and approve the Directors? Report along with Annexures for the year ended 31st March, 2024; 2. To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; and 4. To approve Notice and fix date, day and time to call & convene 13th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means;
06-Aug-2024 12-Aug-2024 Quarterly Results (Revised)
02-Aug-2024 09-Aug-2024 Quarterly Results
31-Jul-2024 08-Aug-2024 Increase in Authorised Capital & Consolidation of Shares & Bonus issue
23-May-2024 30-May-2024 Quarterly Results & Audited Results
24-Jan-2024 02-Feb-2024 Quarterly Results & Inter alia, to consider and approve:- (i) To take note of Resignation of Ms. Swati Somani (ACS: 68472) from the post of Company Secretary & Compliance Officer of the Company; and (ii) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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