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Starlineps Enterprises Ltd.
 
Source DateBoard Meeting DateDetails
07-Feb-2025 14-Feb-2025 Quarterly Results
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.
27-Oct-2023 06-Nov-2023 Quarterly Results
18-Aug-2023 29-Aug-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;
26-Jul-2023 04-Aug-2023 Quarterly Results
16-May-2023 25-May-2023 Audited Results Inter alia, To appoint Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company;
01-Feb-2023 09-Feb-2023 Quarterly Results
02-Nov-2022 10-Nov-2022 Quarterly Results
23-Aug-2022 31-Aug-2022 Inter alia, (i) To appoint Ms. Hiral Vinodbhai Patel as an Additional Director of the Company in the Independent capacity w.e.f 1st September, 2022
02-Aug-2022 12-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
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