| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Starlite Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended March 31st 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you the Board of Directors of the Company at their meeting held today, May 27, 2025, has inter alia, considered and approved the Audited Financial results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Please find enclosed the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2024. Un-audited financial results for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Pursuant to NCLT Order dated March 14, 2024, the monitoring Committee in its meeting held today has appointed additional directors on the board and took note of vacation of office by operation of Law and approved the reduction of share Capital. | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| STARLITE COMPONENTS LTD.has 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Please find enclosed herewith the Outcome of Meeting of Monitoring Committee held today, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| Please find enclosed herewith the Outcome of Meeting of Monitoring Committee held today, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2024. | ||
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