| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Out come of Board meeting | ||
| Board Meeting | 13 Aug 2025 | 11 Aug 2025 |
| Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting 13.08.2025 Results_Q1_13082025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 28 May 2025 |
| Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve among other agendas to consider and approve the un-audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025 along with the statement of Assets & Liabilities. We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 30.05.2025 at the Corporate office of the company from 4:00 PM to 7:25 PM. The Board in its meeting has along with other items approved: 1. The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2025 and taken on record the Audit Report on the audited standalone financial results of the company received from the statutory Auditors of the Company. 2. Took note of the invocation of pledge on the promoters shares by Mrs. Syeda Hashmat Khader. 3. Other ancillary matters. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 14 Feb 2025 |
| Board Meeting of the company on 14-2-25 for Q3 results | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited results for Q2 ended 30.09.2024 and take note of resignation of director among other agendas We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 14.11.2024 at the Corporate office of the company from 3:00 PM to 5:15 PM. The Board in its meeting has along with other items approved The unaudited financial results of the Company for the second quarter ended September 30, 2024 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended September30, 2024 received from the statutory Auditors of the Company among other items Revised Upload FS Q2 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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