| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of Board meeting to be held on Wednesday February 11 2026 to consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter ended December 31 2025. Approved the Un-Audited Financial Statements (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended December 31, 2025, prepared in accordance with Ind AS. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the half year ended September 30 2025. 2. Any other matters with the permission of the chair. Approved the Un-Audited Financial Statements (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2025, prepared in accordance with Ind AS. Outcome of the Board Meeting dated November 12, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter ended June 2025. 2. Any other matters with the permission of the chair 1. Approved the Un-Audited Financial Results along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025, prepared in accordance with Ind AS. 2. Appointment of Mr. Vipul Shah (DIN: 00004746) a CEO & Managing Director will be completed on December 31, 2025 and will be re-appointed as CEO & Managing Director w.e.f January 01, 2026 to December 31, 2030 subject to approval of the shareholders of the Company. 3. Appointment of Mr. Arvind Shah (DIN: 00004720) a Wholetime Director & CFO will be completed on December 31, 2025 and will be re-appointed as Wholetime Director & CFO w.e.f January 01, 2026 to December 31, 2030 subject to approval of the shareholders of the Company. 4. Appointment of Mr. Rahil Shah (DIN: 06811700) a Wholetime Director will be completed on December 31, 2025 and will be re-appointed as Wholetime Director w.e.f January 01, 2026 to December 31, 2030 subject to approval of the shareholders of the Company (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025. 2. To consider and recommend equity dividend for the Financial Year 2024-25 if any. 3. Any other matters with the permission of the chair. 1. Approved the Audited Financial Statements as per IND - AS (Standalone & Consolidated) along with statement of Assets and Liabilities, Segment Report, Cash flow statement, Auditors Report (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025, in terms with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2025 subject to the approval of the shareholders at 31th Annual General Meeting of the Company, the dividend will be paid to the shareholders within a period of 30 days from the date of AGM. 3. Approved the appointment of M/s. Yogesh D. Dabholkar & Co as Secretarial Auditor of the company for a term of five consecutive years commencing from F.Y. 2025-26 to FY 2029-30, subject to the approval of the Shareholders at the ensuing AGM. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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