| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Starlog Enterprises Limited informs the exchange regarding Board Meeting held on April 29, 2025. Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2024-25. | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Starlog Enterprises Limited has informed the Exchange regarding Board meeting held on April 07, 2025. | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Starlog Enterprises Limited has informed the Exchange regarding Board meeting held on March 12, 2025. | ||
| Board Meeting | 21 Feb 2025 | 12 Feb 2025 |
| Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve the issuance of equity shares / securities of the Company on preferential basis and other related matters. Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve the issuance of equity shares / securities of the Company on preferential basis and other related matters. (As per BSE Announcement Dated on 17/02/2025) Starlog Enterprises Limited informs regarding the outcome of Board Meeting held on February 21, 2025 (As Per BSE Announcement Dated on: 21/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Quarterly Results, Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024. Outcome of the Board Meeting held on February 07, 2025 Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve and take on record the un-audited financial results of the Company standalone and consolidated for the quarter and half year ended September 30 2024 Unaudited Standalone and Consolidated Financial results for quarter and half year ended on 30.09.2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given to the Stock Exchange under Regulation 29 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited financial results for the quarter ended on 30th June 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 22 Jul 2024 | 22 Jul 2024 |
| Appointment of Ms. Seema Jagnani as Company Secretary (KMP) and Compliance Officer of the Company w.e.f 22nd July 2024 | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results Standalone and Consolidated for the quarter and financial year ended on 31st March 2024. Audited financial results for the quarter and financial year ended on 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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