| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31St March 2025 as per Regulation 29 and 50 of the SEBI (LODR) Regulations 2015 Board of Directors in their meeting has approved the 1. Audited Financials Results for the quarter and financial year ended 31st March 2025; 2. Appointment of Internal Auditor for the financial year 2025-26 and 3. Listing of Companys securities on National Stock Exchange (NSE) (As Per BSE Announcement Dated on :07.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Board Outcome for Direct Assignment of certain housing loans and/ or non-housing loans and Co-lending Agreement | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2024 along with the Limited Review Report thereon. Outcome of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31 December 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Star Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13th November 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024 along with the Limited Review Report thereon. Outcome of the Board Meeting Held on 13th November,2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Pursuant to the provisions of Regulation 30 and Regulation 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) (as amended from time to time) we hereby inform that the meeting of Board of Directors of the company was held today, i.e. Tuesday, 20th August, 2024 through video-conferencing which commenced at 01:00 P.M. and concluded at 02:22 P.M. has inter alia considered and approved the following: 1. Appointed M/s. D.M. Zaveri & Co., Practising Company Secretary, Mumbai as Scrutinizer for E-voting and voting at venue in respect of 19th Annual General Meeting of the Company. 2. The time, date & venue for holding the 19th Annual General Meeting (AGM) of the Company along with the record date for Book closure & notice of the AGM. We request you to kindly take the same on record | ||
| Board Meeting | 25 Jul 2024 | 15 Jul 2024 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve a)The Un-audited Financial Results of the Company for the Quarter ended 30th June 2024 along with the Limited Review Report thereon. b) Recommendation of Final dividend if any on the equity shares of the Company for the Financial Year 2023-2024 subject to approval of Shareholders of the Company. c) The Director Report along with Corporate Governance and Management Discussion and Analysis Report for the financial year ended 31st March 2024. d) Any other item with the permission of the Chair. The Board of Directors vide their meeting dated 25th July, 2024 have recommended dividend of Rs. 0.075 per equity share of Rs. 5/- each for the F.Y. 2023-24 subject to approval of Members .... Read More.. OUTCOME OF THE BOARD MEETING HELD ON 25TH JULY, 2024. (As Per BSE Announcement dated on 25.07.2024) | ||
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| a. Appointment of Mr. Ajit Kumar Sathpathy as the Chief Risk Officer of the Company for a tenure of 3 Years. b. Appointment of Mr. Kalpesh Dave - Chief Executive of the Company (CEO) .... | ||
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