| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 22 Aug 2025 |
| Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve (i) the Directors Report (ii) to increase authorized share capital of the Company (iii) to alter the Object Clause of the Memorandum of Association of the Company (iv) the terms of the rights issue fix record date letter of offer etc. for the Rights Issue equity shares of the Company We wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. 28/08/2025 in which, inter alia, Considered and approved i) the Directors Report along with Annexures for the financial year ended 31st March, 2025; ii) the appointment of Mr. Manish R. Patel, Practicing Company Secretaries as a Secretarial Auditor of the Company iii) for increase in the Authorized Share Capital of the Company iv) Alteration of Object Clause of the Memorandum of Association (MoA) of the Company v) the terms of the Rights Issue and other issue materials. (As Per BSE Announcement Dated on: 28/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025. We wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Monday, 11th August, 2025, in which, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Reports thereon issued by the Statutory Auditors. We hereby submitted an Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 14 Jun 2025 |
| Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve (i) To re-appoint Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company; (ii) To re-appoint Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) as a Whole Time Director of the Company; (iii) The proposal for raising of funds by way of issue of equity shares on Rights issue basis and approve draft Letter of Offer. Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve Raising of funds by way of issue of equity shares on Rights issue basis and approve draft Letter of Offer. (As Per BSE Announcement Dated on :23.06.2025) Disclosure under regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform that the Board of Directors in their meeting held on 27th June, 2025, in which, inter alia, considered and approved the re-appointment of Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 27th June, 2025, has, inter-alia, considered and approved (i) Re-appointment of Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company; (ii) Re-appointment of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) as a Whole Time Director of the Company; (iii) Raising of funds by way of issue of equity shares on Rights issue basis an amount not exceeding ? 20,75,04,000/- and approved draft Letter of Offer Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on 27th June, 2025, has inter-alia, considered and approved raising of funds by way of issue of equity shares for an amount not exceeding ? 20,75,04,000/-. (As Per BSE Announcement Dated on: 27/06/2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Tuesday, 20th May, 2025, in which, inter alia; considered and approved Audited Standalone and Consolidated Financial results for the quarter and year Ended March 31, 2025. The detail outcome is enclosed (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Starlineps Enterprises 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 Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. We hereby inform you that the Board of Directors of the Company in their Meeting held today i.e. Friday, 14th February, 2025, in which, , inter alia, Considered and Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2024 along with Statutory Auditors Review Report thereon. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Jan 2025 | 4 Jan 2025 |
| Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve 1. To consider and approve the appointment Mrs. Madhuriben Kishan Chhatrola (ACS: 74197) as a Company Secretary & Compliance Officer of the Company. 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2024-25 held on Monday, the 13th January, 2025, in which, inter alia other businesses, transacted the following main business: (i) Appointed Mrs. Madhuriben Kishan Chhatrola (ACS: 74197) as a Company Secretary & Compliance Officer of the Company w.e.f. 13th January, 2025. (ii) Changed the Structure of Key Managerial Personnel to determine materiality of an event or information and to make disclosures to the Stock Exchange pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f. 13th January, 2025. (As Per BSE Announcement Dated on: 13/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Starlineps Enterprises 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 (i) To take note of Resignation of Ms. Mahima Sureshkumar Lohiya (ACS: 74384) from the post of Company Secretary & Compliance Officer of the Company. (ii) To consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September 2024. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 7/2024-25 held on Thursday, the 14th November, 2024, in which, inter alia other businesses, transacted the following main business: (i) Took note of Resignation of Ms. Mahima Sureshkumar Lohiya (ACS: 74384) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 14th November, 2024. (ii) Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f. 14th November, 2024. (iii) Considered and Approved the Standalone Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 11 Oct 2024 | 3 Oct 2024 |
| Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 11th October 2024 at 12.00 p.m. at the Registered Office of the Company at Shop - F/1 1st floor Athwa Ark Shopping Centre Opp. Yatim Khana Athwa Gate Surat-395001 Gujarat inter alia to shift the Registered Office of the Company within the local limits of the City; among other business items if any. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 6/2024-25 held on Friday, the 11th October, 2024, in which, inter alia other businesses, transacted the following main business: The Board has decided to shift the Registered office of the Company from its present address Shop - F/1, 1st Floor, Athwa Ark Shopping Centre, Opp. Yatim Khana, Athwa Gate, Surat -395001, Gujarat., to Office No.805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India, with effect from 17th October, 2024. Read less.. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 6/2024-25 held on Friday, the 11th October, 2024, in which, inter alia other businesses, transacted the following main business: The Board has decided to shift the Registered office of the Company from its present address Shop - F/1, 1st Floor, Athwa Ark Shopping Centre, Opp. Yatim Khana, Athwa Gate, Surat -395001, Gujarat., to Office No.805, Solaris Bay View, Near Iscon Mall, Piplod, Surat-395007, Gujarat, India, with effect from 17th October, 2024. (As Per BSE Announcement Dated on 11.10.2024) Intimation for Change of Registered Office of the Company. (As Per BSE Announcement dated on 17.10.2024) | ||
| Board Meeting | 26 Sep 2024 | 20 Sep 2024 |
| Starlineps Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 26th September 2024 at 10.00 a.m. at the Registered Office of the Company at Shop - F/1 1st floor Athwa Ark Shopping Centre Opp. Yatim Khana Athwa Gate Surat-395001 Gujarat inter alia to consider and approve the allotment of Bonus Equity Shares among other business items if any. We wish to inform the stock exchange that Board of Directors of the Company have in their Board Meeting held on 26th September, 2024, in which, inter alia other businesses, transacted the main business of allotment 4,32,30,000 Equity Shares of Re. 1/- each as fully paid Bonus Shares to the existing shareholders of the Company holding equity shares as on Record Date i.e 25th September, 2024 in the ratio of 1:5 (i.e. 1 (One) fully paid Equity Share for every 5 (Five) Equity Shares held). The Bonus Equity Shares as allotted above shall rank pari passu and carry the same rights with the existing Equity Shares of the Company in all respects. (As Per Bse Announcement Dated on 26.09.2024) | ||
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