Star Housing Fin Corporate Action

Star Housing Fin

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Please find enclosed herewith notice of the 18th Annual General Meeting to be held on Thursday 10th August, 2023 at 12:30 P.M. I.S.T through Video-Conferencing/Other Audio Visual Means. Intimation of Cut-off Date (Record Date) Intimation of Book Closure Pursuant to Regulation 30 of SEBI (LODR), 2015 we hereby enclose the gist of proceedings of the 18th Annual General Meeting held today i.e. Thursday 10th August, 2023. (As per BSE Announcement Dated on 10/08/2023) We hereby inform that the details of voting results w..r.t. 18th AGM held on Thursday 10th August, 2023 through Video-conferencing/ OAVM are enclosed herewith in the format prescribed under Regulation 44(3) of the SEBI (LODR), 2015 along with the Scrutinizer Report on E-voting(Remote e-voting & e-voting at the Meeting). (As Per BSE Announcement Dated on 11.08.2023)