| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday February 13 2026 at the Corporate office of the Company at Brigade Champak Infantry Rd Shivaji Nagar Bengaluru Karnataka 560001 inter alia among other agendas to consider and approve the un-audited Financial Results of the Company for the Third Quarter ended 31st December 2025 along with the statement of Assets & Liabilities. The trading window will be closed from 9th February 2026 till forty-eight hours after the date of declaration of results for Directors Key Managerial Personnel Officers and Designated Employees Insiders (as defined in the Code) and their dependent & family members. Outcome of board meeting. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 13 Nov 2025 |
| Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting on 14.11.2025 for Q2 results Outcome of board meeting (As Per BSE Announcement Dated on 14.11.2025) | ||
| 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) | ||
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