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Starlit Power Systems Ltd.

BSE Live

Sep 28, 10:07
14.70 0.00 (0.00%)
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70
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    14.70

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    14.70

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    15.40 (70)

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Starlit Power Systems is not listed on NSE

ANNOUNCEMENTS ON Starlit Power

  • Sep 15, 2020 17:22 Source: BSE

    Starlit Power Systems - Unaudited Financial Results & Outcome Of Board Meeting

    Dear Sir, In pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") this is to inform that the Board of Directors of the Company at its meeting held today i.e. September 15, 2020 has inter alia approved the following: 1. Unaudited Financial Results of the Company for the quarter ended as on June 30, 2020. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with Limited Review Report received from the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 05:15 P.M. You are requested to take the same on your records.

  • Sep 15, 2020 17:18 Source: BSE

    Starlit Power Systems - Unaudited Financial Results & Outcome Of Board Meeting.

    Dear Sir, In pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") this is to inform that the Board of Directors of the Company at its meeting held today i.e. September 15, 2020 has inter alia approved the following: 1. Unaudited Financial Results of the Company for the quarter ended as on June 30, 2020. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with Limited Review Report received from the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 05:15 P.M. You are requested to take the same on your records.

  • Sep 08, 2020 17:22 Source: BSE

    Starlit Power Systems - Board Meeting Intimation for Intimation Of Board Meeting To Consider Un-Audited Financial Results For The Quarter Ending 30Th June, 2020.

    Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is Schedule to be held on Tuesday, the 15th day of September, 2020 at A-1/20, LGF Safdarjung Enclave, New Delhi- 110029, inter-alia: 1. To consider and take on record the un-audited financial results for the quarter ended 30th June, 2020. 2. Any other matter with the permission of the chair. Further kindly note that , pursuant to the circular issued by BSE the Trading window has been closed w.e.f 1st July, 2020 till 48 hours from the conclusion of the Board meeting. The said notice is also available at company''s website at http://www.starlitpower.com

  • Sep 04, 2020 12:20 Source: BSE

    Starlit Power Systems - Reg. 34 (1) Annual Report

    This is to inform you that 12th Annual General Meeting (AGM) of the company is scheduled on Monday, the 28th day of September 2020 at 09:30 A.M. (IST) through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') In the above connection, please find enclosed the following: i. Notice convening the 12th AGM ii. Annual Report of the Company for FY-20 The aforesaid documents are also available on the website of the Company viz. https://www.starlitpower.com/, and are being dispatched via e-mail to all eligible shareholders whose email ID are registered with the Company/Depository Participant(s). This is for your information and records.

  • Sep 03, 2020 16:23 Source: BSE

    Starlit Power Systems - Intimation Of Date Of Annual General Meeting And Book Closure.

    Dear Sir, The 12th Annual General Meeting (AGM) of the company is scheduled on Monday, the 28th day of September 2020 at 09:30 a.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulation), the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September 2020 to Monday, 28th September 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM of the Company to be held on Thursday, 28th September 2020. You are requested to take the same on your record.

  • Aug 19, 2020 17:50 Source: BSE

    Starlit Power Systems - Submission Of Related Party Transactions For The Half Year Ended On March 31, 2020.

    Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith disclosures of Related Party Transactions, in a format specified in the accounting standards for the half year ended on March 31, 2020.

  • Jul 30, 2020 22:08 Source: BSE

    Starlit Power Systems - Standalone Audited Financial Results & Outcome Of Board Meeting

    In pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") this is to inform that the Board of Directors of the Company at its meeting held today i.e. 30th July, 2020, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on 31 March, 2020. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed herewith along with a declaration on Auditor''''s Report with unmodified opinion. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 10:00 p.m. You are requested to take the same on your records.

  • Jul 27, 2020 18:28 Source: BSE

    Starlit Power Systems - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Based on the confirmation received from Bigshare Services Private Limited, Registrar & Share Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner. Further, the certificates of securities which were dematerialized are listed on Stock Exchange''''s where earlier issued securities were listed. You are requested to take the same on your record.

  • Jul 23, 2020 17:20 Source: BSE

    Starlit Power Systems - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2020.

    Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is Schedule to be held on Thursday, the 30th day of July, 2020 at 3:00 PM at A-1/20, LGF Safdarjung Enclave, New Delhi- 110029, to consider and approve the audited financial results for the quarter and year ended as on 31st March, 2020. You are requested to take the same on your records.

  • Jul 17, 2020 19:31 Source: BSE

    Starlit Power Systems - Shareholding for the Period Ended June 30, 2020

    Starlit Power Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

BOARD MEETING

Meeting Date : Sep 15, 2020
Remark : Quarterly Results