Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 along with Limited Review Report thereon. 2. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025. 3. the fund raising by way of issuance of Non-Convertible Debentures on private placement basis. 4. Any other item with the permission of the Chair Outcome of Board Meeting held on 14th August 2025 Recommended a finar dividend of Rs. 0. ro/- per equity share of Rs. 5/- each for theFinancial Year 2024-2025 subject to the approval of the members at the ensuingAnnual General Meeting of the Company. | ||
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) |
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