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Starcom Info
BSE: 531616NSE: ISIN: INE347I01010

21st-Jul-2020 16:52Source: BSE

Starcom Information Technology - Board Meeting Intimation for Re Schedule Of Board Meeting

Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2020, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon .

2.To consider and approve the Audited Financial Results of the Company for the fourth quarter and
Financial year ended March 31, 2020 along with the Statement of Assets & Liabilities for the half year
Ended March 31, 2020 as prescribed under Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.

3.To consider any other business with the permission of chair.