| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation for Board meeting to adopt the Audited Financials for the quarter and year ended on 31.03.2024 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors and Monitoring Professional has today i.e. Tuesday, 28th May 2024, inter alia considered and approved the audited financial results of the company for the quarter and year ended on 31st March 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 6 Feb 2024 | 29 Jan 2024 |
| Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board Meeting of Starlit Power Systems Ltd will be held to inter alia transact the following businesses: a) To consider approve unaudited financial statements for the Quarter ended on 31st December 2023; b) Any other business with the permission of the chair. In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the Resolution Professional and the director of the company, we are enclosing herewith the unaudited financial results for the quarter and Nine months ended December 31st 2023 along with the Limited Review Report on the said financial results received from the statutory auditor of the company. (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Board Meeting of Starlit Power Systems Ltd will be held at 11.30 a.m. on Thursday the 9th November 2023 at 1104 Nirmal Tower Barakhamba Road New Delhi-110001 through virtual mode to inter alia transact the following businesses: a) To consider approve unaudited financial statements for the half year ended September 30th 2023; b) Any other business with the permission of the chair. Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in equity shares of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the declaration of the Financial Results by the Company. Outcome of Board Meeting Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. The said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 AM and concluded at 11.50 P.M. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve the un-audited financial results for the first quarter ended 30th June 2023 along with limited review report thereon. 2. Any other matter with the permission of the chair. In terms of Regulation 33 of the SEBI (LODR) Regulations, the following documents are enclosed herewith: a) Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2023. b) Limited review Report for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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