Starlineps Enter Corporate Action
Starlineps Enter
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 116
₹ 116
0.34 | 0.29%
Open
₹ 114
₹ 114
Turnover(lac)
₹ 24
₹ 24
Prev. Close
₹ 115.42
₹ 115.42
Day's Vol (shares)
₹ 20,606
₹ 20,606
Day's Vol (shares)
₹ 114.00 ₹ 116.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Aug-2023 | - | - |
AGM 26/09/2023 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; We hereby inform the stock exchange that company has fixed the book closure dates for the 12th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/08/2023) We are pleased to enclose herewith a Newspaper Copy of Notice of the 12th Annual General Meeting of the Company & Book Closure published in Financial Express (English) and Gujarat Guardian (Gujarati) newspaper dated 4th September, 2023. (As Per BSE Announcement Dated on 04/09/2023) We are enclosing herewith the Summary of Proceedings of the 12th Annual General Meeting of the Members of the Company held on 26th September, 2023 at 04:00 pm (IST) through Video Conferencing (VC) and concluded at 04:22 pm (IST). (As per BSE Announcement Dated on 26/09/2023) We are enclosing herewith the Voting Results of the 12th AGM of the Company held on 26.09.2023 through VC/OVAM along with consolidated Scrutinizers Report. (As per BSE Announcement Dated on 27/09/2023) |