| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Oct 2025 | 6 Oct 2025 |
| Unistar Multimedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve -Unaudited Financial Results for the period ended on September 30 2025 -the proposal for incorporation of a subsidiary company in India - appointment of Statutory Auditor of the Company - Internal Auditor of the Company The Board noted that, due to the unavailability of the Chief Financial Officer on account of health reasons, the agenda item pertaining to the consideration and approval of the quarterly financial results for the period ended September 30, 2025, could not be taken up. Accordingly, the matter has been postponed to the next Board Meeting. The Company shall communicate and intimate the revised date of the Board Meeting for approval of the financial results to the Stock Exchange and other stakeholders in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on October 13, 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:13.10.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Outcome of the Meeting of the board dated October 7,2025 | ||
| Board Meeting | 6 Sep 2025 | 30 Sep 2025 |
| Appointment of Mr. Manjotsingh Surjitsingh Oberoi as Chief Executive Officer (CEO) of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Reguations, 2015 (SEBI Listing Regulations) read with Schedule III, we wish to inform you that the Board of Directors of the company at its meeting held on 06 September 2025, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Manjotsingh Surjitsingh Oberoi as Chief Executive Officer (CEO) of the company with effect from 06 September 2025 (As Per BSE Announcement Dated on: 07/10/2025) | ||
| Board Meeting | 4 Sep 2025 | 13 Sep 2025 |
| APPOINTMENT OF MR VIVEKKUMAR MAHESHKUMAR PADHIYAR AS INDEPENDENT DIRECTOR - NON EXECUTIVE & INDEPENDENT | ||
| Board Meeting | 12 Jul 2025 | 12 Jul 2025 |
| As per the attachment | ||
| Board Meeting | 8 Jul 2025 | 13 Sep 2025 |
| Intimation for appointment of Mrs. Rupinder Manjotsingh Oberoi as Additional (Non Executive) Director and acceptance of Resignation of Mr. Hasmukh Rai Raval as director | ||
| Board Meeting | 17 Jun 2025 | 13 Sep 2025 |
| Intimation for appointment of Additional Directors (Executive Director) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| 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) | ||
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