Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 520155 | NSE Symbol : ABGHEAVY | ISIN : INE580C01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	29-Apr-2025	Change in Auditors	Starlog Enterprises Limited informs the exchange regarding Board Meeting held on April 29, 2025. Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2024-25.
07-Apr-2025	07-Apr-2025	Change in Other Executives	Starlog Enterprises Limited has informed the Exchange regarding Board meeting held on April 07, 2025.
12-Mar-2025	12-Mar-2025	Change in Directors	Starlog Enterprises Limited has informed the Exchange regarding Board meeting held on March 12, 2025.
12-Feb-2025	21-Feb-2025	Preferential Issue	Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve the issuance of equity shares / securities of the Company on preferential basis and other related matters. Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve the issuance of equity shares / securities of the Company on preferential basis and other related matters. (As per BSE Announcement Dated on 17/02/2025) Starlog Enterprises Limited informs regarding the outcome of Board Meeting held on February 21, 2025 (As Per BSE Announcement Dated on: 21/02/2025)
03-Feb-2025	07-Feb-2025	Quarterly Results	Quarterly Results, Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024. Outcome of the Board Meeting held on February 07, 2025 Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve and take on record the un-audited financial results of the Company standalone and consolidated for the quarter and half year ended September 30 2024 Unaudited Standalone and Consolidated Financial results for quarter and half year ended on 30.09.2024 (As per BSE Announcement Dated on 11/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice is hereby given to the Stock Exchange under Regulation 29 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited financial results for the quarter ended on 30th June 2024 (As per BSE Announcement Dated on 14/08/2024)
22-Jul-2024	22-Jul-2024	Change in Other Executives	Appointment of Ms. Seema Jagnani as Company Secretary (KMP) and Compliance Officer of the Company w.e.f 22nd July 2024
24-May-2024	30-May-2024	Accounts	Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results Standalone and Consolidated for the quarter and financial year ended on 31st March 2024. Audited financial results for the quarter and financial year ended on 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice is hereby given to the Stock Exchange under Regulation 29 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th February 2024 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board meeting as per Regulation 30 of the SEBI LODR, 2015 Financial results for Quarter and Nine months ended 31.12.2023 Appointment of Internal auditor and secretarial auditor for the F.Y 2023-2024. (As Per BSE Announcement Dated on 09/02/2024)
18-Dec-2023	18-Dec-2023	Change in Other Executives	Appointment of Mrs. Edwina Dsouza as the Chief Financial Officer of the Company w.e.f 18th December, 2023.
01-Nov-2023	08-Nov-2023	Quarterly Results	Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2023 Approval of unaudited standalone and consolidated financial results for quarter and half year ended on 30.09.2023 (As per BSE Announcement Dated on 08/11/2023)
11-Oct-2023	11-Oct-2023	Change in Other Executives	Appointment of Mrs. Priyanka Aggarwal as the Company Secretary and Compliance Officer of the Company w.e.f 11th October 2023. The meeting of the Board of Directors of the Company commenced at 5:30 p.m. and concluded at 6:00 p.m.
06-Sep-2023	08-Sep-2023	AGM	Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve Board Meeting Notice The Board of Directors at their meeting today held today, 8th September 2023 have approved items relating to the 39th Annual General Meeting of the Company. (As per BSE Announcement Dated on 08/09/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Starlog Enterprises 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 Approval of quartery unaudited financial results for quarter June 2023 Unaudited Standalone & Consolidated Financial Results for the quarter ended ended on 30th June, 2023 along with Limited Review Report by Auditors. (As Per BSE Announcement dated on 14.08.2023)

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Starlog Enterprises Ltd

Board Meeting