| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2024 | 18 Jun 2024 |
| a. Appointment of Mr. Ajit Kumar Sathpathy as the Chief Risk Officer of the Company for a tenure of 3 Years. b. Appointment of Mr. Kalpesh Dave - Chief Executive of the Company (CEO) .... | ||
| Board Meeting | 8 May 2024 | 30 Apr 2024 |
| Quarterly Results & Audited Results The Board of Directors have inter alia considered and approved the following: a) Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 Pursuant to above referred regulations, we also enclose the following documents: 1. Audited Financial Results for the quarter and financial year ended March 31, 2024 along with Auditors Report from Statutory auditor M/s. Nyati Mundra & Co., Chartered Accountants, (FRN: 008153C) with unmodified opinions 2. Disclosure in accordance with Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, 3. Statement of deviation or variation i 4. Security cover certificate by Statutory Auditor as on March 31, 2024 as per Regulation 54 5. Pursuant to Regulation 23(9) of SEBI Listing Regulations, disclosure of Related Party Transactions The Board of Directors in their meeting have approved the following: 1. Audited Financial Results 2. Disclosure under Reg 52(4) 3. Statement of deviation of variation 4. Security Cover Certificate 5. Related party transactions Security Cover Certificate by Statutory Auditior as on March 31, 2024 as per Regulation 54 read with SEBI Circular No. SEBI/HO/MIRSD/CRADT/CIR/P/2022/67 dated May 19, 2022. Re-constitution of the Committee (As Per BSE Announcement Dated on 08.05.2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Allotment of 1,100 (One Thousand One Hundred) Secured, Rated, Listed, Senior, Redeemable, Taxable, Transferable Non-convertible debentures of Face Value of ? 1,00,000 (Indian Rupees One Lakh Only) each aggregating to ? 11,00,00,000 (Indian Rupees Eleven Crores Only) to A K Securitization and Credit Opportunities Funds II. Read less.. Allotment of 1,100 (One thousand one hundred) secured, rated, listed, senior, redeemable, taxable, transferable non-convertible debentures of face value of Rs. 1,00,000 (Indian Rupees One Lakh Only) each aggregating to Rs. 11,00,00,000 (Indian Rupees Eleven Crores Only) to A K Securitization and Credit Opportunites Funds II. Read less.. | ||
| Board Meeting | 9 Mar 2024 | 4 Mar 2024 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 inter alia to consider and approve With reference to the above subject we would like to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 09th March 2024 through video conferencing to consider & approve the following: 1. Raising of funds through issuance of Non-Convertible Debentures on private placement basis. 2. Any other item with the permission of the Chair. Issuance of up to 1,100 (One thousand & one hundred) Secured, Rated, Listed, Senior, Redeemable, Taxable, Transferable Non-Convertible Debentures (NCDs) to M/s. A K Securitization & Credit Opportunities Fund II on a private placement basis, having face value of Rs. 1,00,000/- (Indian Rupees One Lakh Only) each aggregating up to Rs. 11,00,00,000/-(Indian Rupees Eleven Crores Only.) subject to requisite approvals. (As Per BSE Announcement Dated on 09.03.2024) | ||
| Board Meeting | 17 Jan 2024 | 9 Jan 2024 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December 2023 along with the Limited Review Report thereon. 2. The Alteration in the Object Clause of the Memorandum of Association of the Company. 3.Any other item with the permission of the Chair. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors Grant of 68,07,500 stock options (convertible into 68,07,500 Equity Shares of the Company, upon exercise) under Star Housing Finance Limited Employee Stock Option Scheme II 2023 Alteration in object clause of the Memorandum of Association (MOA) of the Company subject to the approval of shareholders. Authorized conducting of the postal ballot process for seeking consent of members of the Company for the Resolutions set out in the postal ballot notice and approved the postal ballot notice and other matters incidental thereto. Appointment of M/s. Ronak Jhuthawat & Co., Company Secretaries Udaipur as Scrutinizer to conduct the postal ballot/voting process in a fair and transparent manner. (As per BSE Announcement Dated on 17/01/2024) | ||
| Board Meeting | 28 Dec 2023 | 28 Dec 2023 |
| 1. The Board of Directors of the Company has allotted 93,78,500 (Ninety Three Lakhs Seventy eight thousand Five hundred only) fully convertible Warrants (Warrants), carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant, to persons / entities (Allottees) belonging to Promoter and Non-Promoter Category at an issue price of Rs. 64/- per Warrant on preferential basis. 2. The terms and conditions mentioned in Sanction Letter received from National Housing Bank in respect of financial assistance of Rs. 40,00,00,000 (Rupees Forty Crore Only). The Board of Directors of the Company has allotted 93,78,500 fully convertible warrants carrying a right to exercisable by the Warrant holder to subscribe to one Equity share warrant to persons/entities (Allottees) belonging to Promoter & Non-Promoter Category at an issue price of Rs. 64 per warrant on preferential basis. | ||
| Board Meeting | 8 Nov 2023 | 3 Nov 2023 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 (1) of SEBI LODR 1)Proposal for issuance of equity shares and/or warrants by way of a preferential allotment on private placement basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. 2. Date time & venue for the Extra-Ordinary General Meeting along with the draft notice of the Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of preferential allotment as required. 3. Appoint Scrutinizer M/s. Ronak Jhuthawat & Co. Company Secretaries Udaipur for conducting E-voting at Extra Ordinary General Meeting of the Company. 4. Any other item with the permission of the chair Outcome of the Board Meeting held on Wednesday, 08th November, 2023 (As per BSE Announcement Dated on 08/11/2023) Corrigendum to the outcome of the Board Meeting held on Wednesday, 08th November,2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 25 Oct 2023 | 19 Oct 2023 |
| Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday 25th October 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023 along with the Limited Review Report thereon. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company vide their meeting held today, i.e. Wednesday, 25th October, 2023 through video conferencing which commenced at 06:40 P.M. and concluded at 08:00 P.M. has, inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors thereon. Unaudited Financial Results for the Quarter & Half Year Ended September, 2023 along with the Limited Review Report Thereon. (As Per BSE Announcement dated on 25.10.2023) | ||
| Board Meeting | 19 Oct 2023 | 19 Oct 2023 |
| Allotment of 2000 (Two Thousand) Secured, Rated, Listed, Senior, Redeemable, Transferable Non-convertible debentures of Face Value of ? 1,00,000 (Indian Rupees One Lakh Only) each aggregating to ? 20,00,00,000 (Indian Rupees Twenty Crores Only) Allotment of 2,000 Secured, Rated, Listed, Senior, Redeemable, Transferable Non-convertible Debentures of Face Value of Rs. 1,00,000 each aggregating to Rs. 20,00,00,000. | ||
| Board Meeting | 25 Sep 2023 | 19 Sep 2023 |
| STAR HOUSING FINANCE LIMITED has informed BSE about Board Meeting to be held on 25 Sep 2023 to consider Fund raising. Issuance of up to 2,000(Two thousand) Secured, Rated, Listed, Senior, Redeemable, Transferable, Non-Convertible Debentures (NCDs) to Northern Arc Capital Limited on a private placement basis, having face value of Rs. 1,00,000(Indian Rupees One Lakh Only) each aggregating up to 20,00,00,000 (Indian Rupees Twenty Crores Only). Appointment of Mr. B.S. Kachhawaha as the Chief Compliance Officer of the Company for a tenure of 3 Years as per the regulatory requirement (RBI Circular No. DoS. CO. PPG./SEC.01/11.01.005/2022-23 dated April 11, 2022. (As Per BSE Announcement dated on 25.09.2023) | ||
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