| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| As per the attachment | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Unistar Multimedia 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 As per the attachement As per the attachment (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| As per the attachment | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Quarter and Nine Month ended on December 31 2024. 2. Any other matter with the permission of Chair. In continuation to Board Meeting intimation given on February 8, 2025, this is to inform you that in the Board Meeting held today, February 13, 2025 at the registered office of the company, The Directors has approved Unaudited Standalone and Consolidated Financial Results under IND AS for the Quarter and Nine Month ended on December 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statutory auditors have carried out a Limited Review of the Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2024. Accordingly, please find enclosed herewith a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Month ended on December 31, 2024 and Limited Review Report by the Statutory Auditor of the Company. As per attachment (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 30 Nov 2024 | 13 Nov 2024 |
| Quarterly Results & Audited Results. UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve As per the Attachment (As Per BSE Announcement Dated on 20.11.2024) As per the Attachment UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve As per the Attachment Further, we hereby inform you that due to unforeseen and unavoidable circumstances, the Board of Directors of Unistar Multimedia Limited (the Company) decided to postpone and reschedule the meeting to Saturday, November 30, 2024 (As Per BSE Announcement dated on 26.11.2024) As per Attachment (As per BSE Announcement Dated on 30/11/2024) Revised Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 12.12.2024) | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| As per the Attachment | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| As per Attachment | ||
| Board Meeting | 26 Jul 2024 | 26 Jul 2024 |
| As per the Attachment | ||
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