| AGM:16.07.2022
The 17th Annual General Meeting of the Company to be held on Saturday, 16th July, 2022 at 12.30 P.M. through video Conferencing (VC)/other Audio visual Means (OAVM).
Intimation of Cut-off date and period for E-Voting in respect of 17th Annual General Meeting of the Company scheduled to be held on Saturday, 9th July, 2022.
(As Per BSE Announcement dated on 24.06.2022)
Corrigendum to Notice of the Annual General Meeting
(As Per BSE Announcement Dated on 05/07/2022)
Proceeding of 17th Annual General Meeting of the Company held on 16th July, 2022 pursuant to regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015
(As Per BSE Announcement Dated on 16.07.2022)
Voting results in respect of the 17 th Annual General Meeting of the company held on Saturday, July 16, 2022 through Video conferencing/Other audio-visual means are enclosed along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the Meeting).
Approval of Issuance of 16,00,000 equity shares of Rs. 10 each at an issue price of Rs. 135 each on preferential basis through private placement.
Reappointment of Mrs. Rekha Jain (DIN: 07703994) as an Independent Director Of The Company
(As Per BSE Announcement Dated on 17.07.2022)
Star Housing Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 18/07/2022) |
