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companylogoStarteck Finance Ltd

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BSE Code : 512381 | NSE Symbol : STARTECK | ISIN : INE992I01013 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jan-2025 29-Jan-2025 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024
04-Nov-2024 11-Nov-2024 Quarterly Results Starteck Finance 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 unaudited financial results for quarter and half year ended 30th September, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 11/11/2024)
03-Aug-2024 09-Aug-2024 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 Outcome of Board Meeting for the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024)
21-May-2024 27-May-2024 Final Dividend Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 final dividend and raising of funds. To consider, recommend and approve final dividend for the financial year ended 31st March, 2024 Recommendation of final dividend @ 2.5% i.e. Rs. 0.25 per share (As Per BSE Announcement Dated on 27.05.2024)
02-Feb-2024 14-Feb-2024 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2023 Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Rescheduling the date of Board Meeting (As Per BSE Announcement Dated on 08.02.2024) Outcome of Board Meeting Financial Results for the quarter and nine months ended 31st Decemeber, 2023 (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023 03-Nov-2023 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting Financial Results for the quarter and half year dated 30th September, 2023 (As Per BSE Announcement Dated on 03/11/2023)
05-Aug-2023 11-Aug-2023 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 30th June 2023 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
24-May-2023 30-May-2023 Final Dividend Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31st March 2023; 2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the Year ended on 31st March 2023; 3. Enabling resolution for raising of funds by way of debt or equity or any other convertible securities etc. and through QIP FPO rights issue debt issue preferential issue etc. or any other mode. The Board recommends final dividend @ 2.5% i.e. Re. 0.25/- per equity share having face value of Rs. 10/- each subject to the approval of members in the ensuing Annual General Meeting. The Promoter & Promoter group have waived their rights to receive dividend. Outcome of Board Meeting Appointment of Mr. Amit Pitale (DIN: 07852850) as an Additional Director of the Company in the capacity of Non-Executive Non-Independent Director of the Company (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023 02-Feb-2023 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2022. Outcome of Board Meeting for Financial results for quarter and nine months ended 31st December 2022 (As Per BSE Announcement dated on 02.02.2023) Newspaper Publication - Financial Results for the quarter and nine months ended December 31, 2022 Financial results for quarter and nine months ended 31st December 2022 (As Per BSE Announcement Dated on 03/02/2023)
01-Nov-2022 07-Nov-2022 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Unaudited Financial results of the Company for the quarter ended September 30 2022 Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 07.11.2022)
21-Jul-2022 27-Jul-2022 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Unaudited Financial results of the Company for the quarter ended June 30 2022 Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 27.07.2022)
21-May-2022 27-May-2022 Accounts Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31st March 2022; 2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the Year ended on 31st March 2022; 3. Enabling resolution for raising of funds by way of debt or equity or any other convertible securities etc. and through QIP FPO rights issue debt issue preferential issue etc. or any other mode. The Board recommends final dividend @ 2.5% i.e. Re. 0.25/- per equity share having face value of Rs. 10/- each subject to the approval of members in the ensuing Annual General Meeting. The Promoter & Promoter group have waived their rights to receive dividend. Outcome of Board meeting (As Per BSE Announcement dated on 27.05.2022)
05-Feb-2022 11-Feb-2022 Quarterly Results Starteck Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Financial Results(Standalone And Consolidated) Of the Company For the quarter And nine months ended On December 31 2021. Outcome of Board Meeting Unaudited Standalone and Consolidated Results for the Quarter ended 31.12.2021 (As per BSE Announcement Dated on 11/02/2022)
03-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Outcome of Board Meeting (As per BSE Announcement Dated on 12/11/2021)
06-Sep-2021 06-Sep-2021 Change in Directors Change in Directors-Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Appointment of Statutory Auditor-Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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