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Starlineps Enterprises Ltd.
Starlineps Enter.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.18 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results Inter alia, to consider and approve : (i) To consider and approve Audited Financial Statements for the Year ended 31st March, 2021 and Financial Results for the Half year and Year ended 31st March, 2021 alongwith the Statement of Assets and Liabilities and Cash Flow Statement; (ii) To appoint Mrs. Neha Patel (DIN: 08851139) as an Additional Director of the Company in the capacity of Independence; (iii) To accept Resignation of Mr. Brijeshkumar Mali (DIN: 07385024) and Mr. Paresh Lathiya (DIN: 07551263) from the post of Independent Directors of the Company; (iv) To Re-constitute various Committees of the Board; (v) To appoint Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2021-22; |
| 26 07 2021 | Interalia, to transact the following main businesses: (i) To consider and approve Migration of the Company from SME Exchange to the Main Board Platform of BSE Limited; (ii) To approve Postal Ballot Notice to seek approval for the above mentioned item and Calendar of Events; (iii) To authorize NSDL for providing e-voting facilitates for the purpose of Postal Ballot; (iv) To appoint Scrutinizer to ascertain e-voting process for the purpose of Postal Ballot; |
| 23 08 2021 | Final Dividend & A.G.M. |
| 29 10 2021 | Half Yearly Results |
| 11 02 2022 | Quarterly Results & Interim Dividend |
| 31 03 2022 | Inter alia, to consider and approve : (i) To appoint Ms. Swati somani, as Company Secretary and Compliance Officer of the Company; (ii) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 31 08 2022 | Inter alia, (i) To appoint Ms. Hiral Vinodbhai Patel as an Additional Director of the Company in the Independent capacity w.e.f 1st September, 2022 |
| 10 11 2022 | Quarterly Results |
| 09 02 2023 | Quarterly Results |
| 25 05 2023 | Audited Results Inter alia, To appoint Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company; |
| 04 08 2023 | Quarterly Results |
| 29 08 2023 | Inter alia, to consider and approve:- (i) To re-appoint Mrs. Jenish Bhavsar (DIN: 08264511) as an Independent Director of the Company; (ii) To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 12th Annual General Meeting of the Company; (iii) To fix Book Closure period for 12th Annual General Meeting of the Company; (iv) To approve Notice and fix date, day and time to call & convene 12th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means; and (v) To consider and approve the Directors? Report along with Annexures for the year ended 31st March, 2023; |
| 06 11 2023 | Quarterly Results |
| 02 02 2024 | Quarterly Results & Inter alia, to consider and approve:- (i) To take note of Resignation of Ms. Swati Somani (ACS: 68472) from the post of Company Secretary & Compliance Officer of the Company; and (ii) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
| 26 09 2024 | Inter alia to consider and approve the allotment of Bonus Equity Shares among other business items, if any. |
| 11 10 2024 | Inter alia, to consider and approve to shift the Registered Office of the Company within the local limits of the City; among other business items, if any. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 20 05 2025 | Quarterly Results & Audited Results |
| 23 06 2025 | Right Issue of Equity Shares(Cancelled) (Cancelled) |
| 27 06 2025 | Right Issue of Equity Shares Inter alia, to consider the following businesses: i. To re-appoint Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company; ii. To re-appoint Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) as a Whole Time Director of the Company; iii. To consider the proposal for raising of funds by way of issue of equity shares on Rights issue basis and approve draft Letter of Offer |
| 11 08 2025 | Quarterly Results |
| 28 08 2025 | Increase in Authorised Capital & Right Issue of Equity Shares & A.G.M. |
| 12 11 2025 | Quarterly Results |
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