| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Appointment Mr. Vishal Raval, Mrs. Kinjal Raval, Mr. Hasmukhrai Raval and Mr. Dharmendrasingh Rathod as an Additional Director of the Company. Resignation of Ms. Prapti Shah, Mr. Jagdish Patel, and Mr. Ayush Thapa. | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 to consider and approve unaudited financial results for the quarter and nine months ended on 31st December 2023. The Board of Directors of the Company in their Board Meeting held today 13th February 2024 have approved the unaudited financial results for the quarter and nine months ended on 31st December 2023. The Meeting commenced at 4.30 pm and concluded at 5.15 pm. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 28 Nov 2023 | 3 Nov 2023 |
| UNISTAR MULTIMEDIA LTD.has 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 As per the attachment UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve As per the Attachment (As per BSE Announcement Dated on 09/11/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 ,inter alia, to consider and approve As per the Attachment As per the Attachment (As per BSE Announcement Dated on 10/11/2023) The Board Meeting to be held on 21/11/2023 Stands Cancelled. In continuation with our letter dated November 10, 2023 regarding intimation of date of Board Meeting which was scheduled to be held on today, November 21, 2023 to approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2023, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited (the Company) has been postponed to sine die. (As per BSE Announcement Dated on 21/11/2023) As per Attachment (As per BSE Announcement Dated on 28/11/2023) As per Attachment (As Per BSE Announcement Dated on 14/12/2023) | ||
| Board Meeting | 2 Nov 2023 | 2 Nov 2023 |
| As per the Attachment As per the attachment (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 28 Oct 2023 | 28 Oct 2023 |
| As per the Attachment As per the Attachment | ||
| Board Meeting | 25 Oct 2023 | 25 Sep 2023 |
| UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/10/2023 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 ended on June 30 2023. 2. Any other matter with the permission of Chair. UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 ,inter alia, to consider and approve As per the Attachment (As Per BSE Announcement Dated on 02.10.2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve As per the Attachment (As per BSE Announcement Dated on 05/10/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve As per the Attachment (As Per BSE Announcement dated on 16.10.2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 ,inter alia, to consider and approve As per the Attachment (As per BSE Announcement Dated on 19/10/2023) UNISTAR MULTIMEDIA LTD.has 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 As per the Attachment (As Per BSE Announcement dated on 23.10.2023) The Board Meeting to be held on 25/10/2023 Stands Cancelled. In continuation with our letter dated September 25, 2023, October 2, 2023, October 5, 2023, October 16, 2023, October 19, 2023 and October 23, 2023 regarding intimation of date of Board Meeting which was scheduled to be held on today, October 25, 2023 to approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited (the Company) has been postponed to sine die. (As Per BSE Announcement dated on 25.10.2023) | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| As per Attachment | ||
| Board Meeting | 17 Aug 2023 | 5 Aug 2023 |
| UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We write to inform you that the upcoming meeting of Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 to consider the following agendas: 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on June 30 2023. 2. Review appointment of Internal Auditor based on recommendation of Audit Committee. 3. Any other matter with the permission of Chair. We write to inform you that the upcoming meeting of Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 to consider the following agendas: 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on June 30 2023. 2. Review appointment of Internal Auditor based on recommendation of Audit Committee. 3. Any other matter with the permission of Chair. UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve In continuation with our letter dated August 05, 2023 and August 12, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on Saturday, August 12, 2023 and which was postponed to Monday, August 14, 2023 to approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023 and Appointment of Internal Auditor, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited (the Company) has been further postponed and rescheduled to Thursday, August 17, 2023. (As per BSE Announcement Dated on 14/08/2023) The Board Meeting to be held on 17/08/2023 Stands Cancelled. (As per BSE Announcement Dated on 17/08/2023) | ||
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