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Star Health & Allied Insurance Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543412 | NSE Symbol : STARHEALTH | ISIN : INE575P01011 | Industry : Insurance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Jul-2024 30-Jul-2024 Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Star Health And Allied Insurance Company Limited has informed the Exchange about Board Meeting to be held on July 30 2024 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter ended June 30 2024. Star Health and Allied Insurance Company Limited has informed the Exchange regarding Board Meeting held on July 30, 2024 for declaration of the Unaudited Standalone Financial Results along with the limited audit review report of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 30/07/2024)
06-Apr-2024 30-Apr-2024 Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Star Health And Allied Insurance Company Limited has informed the Exchange about Board Meeting to be held on April 30 2024 inter alia to consider and approve the standalone audited financial results of the company for the quarter and year ended March 31 2024. Star Health and Allied Insurance Company Limited has informed the Exchange regarding Board meeting held on April 30, 2024 for declaration of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. Star Health And Allied Insurance Company Limited has informed the Exchange about the Reappointment of Joint Statutory Auditors for a second consecutive term of five years commencing from the conclusion of the Nineteenth Annual General Meeting (AGM) until the conclusion of the Twenty Fourth AGM of the company subject to the approval of Members at the ensuing Nineteenth AGM and terms and conditions notified by IRDAI, if any (As Per BSE Announcement dated on 30.04.2024)
05-Jan-2024 30-Jan-2024 Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 30-January-2024 inter alia to consider and approve the unaudited and limited reviewed financial results of the company for the quarter ended December 31 2023. Star Health and Allied Insurance Company Limited has informed the exchange regarding outcome of the board meeting held on January 30, 2024 for declaration of the Un-Audited Standalone Financial Results along with the limited review report of the Company for the Quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 30.01.2024)
16-Oct-2023 31-Oct-2023 Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 31-October-2023 to inter-alia consider and approve the Unaudited and limited reviewed Financial results of the Company for the Quarter and half year ended September 2023 Star Health and Allied Insurance Company Limited has informed the exchange regarding Board meeting held on October 31, 2023 for declaration of the Un-Audited Standalone Financial Results along with the limited review report of the Company for the Quarter and Half-year ended September 30, 2023. (As Per BSE Announcement dated on 31.10.2023)
03-Jul-2023 28-Jul-2023 Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Star Health And Allied Insurance Company Ltd has informed the Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the unaudited and limited reviewed financial results of the company for the quarter ended June 30 2023.
26-Jun-2023 26-Jun-2023 Change in Other Executives Star Health and Allied Insurance Company Limited has informed the Exchange regarding appointment of Mr. Vikas Sharma, Chief Distribution Officer as Key Managerial Personnel (KMP) of the company w.e.f. Jun 26, 2023. Star Health and Allied Insurance Company Limited has informed the Exchange regarding appointment of Mr Amitabh Jain, Chief Operating Officer as Key Managerial Personnel(KMP)of the company w.e.f. Jun 26, 2023 Star Health and Allied Insurance Company Limited has informed the Exchange regarding Appointment of Mr Himanshu Walia , Chief Marketing Officer as Key Managerial Personnel (KMP) of the company w.e.f. Jun 26, 2023 Star Health and Allied Insurance Company Limited has informed the Exchange regarding appointment of Dr S Prakash Strategic Management Executive, consequent to his relinquishment as Managing Director and Director on Board of the Company w.e.f. Jun 26, 2023.
01-Apr-2023 28-Apr-2023 Accounts Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the audited financial results for the year ended March. 312023. Star Health and Allied Insurance Company Limited has informed the Exchange regarding Board meeting held on April 28, 2023 for declaration of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023. Star Health and Allied Insurance Company Limited has informed the Exchange about the Change in the Directorate. (As Per BSE Announcement dated on 28.04.2023)
10-Jan-2023 31-Jan-2023 Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the unaudited and limited reviewed financial results of the company for the quarter ended December 31 2022. Star Health and Allied Insurance Company Limited has informed the Exchange regarding Board meeting held on January 31, 2023 for declaration of Unaudited Financial results of the Company for the quarter and nine months period ended 31st December, 2022. (As Per BSE Announcement dated on 31.01.2023)
25-Oct-2022 09-Nov-2022 Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Star Health And Allied Insurance Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022inter alia to consider and approve the unaudited and limited reviewed financial results of the company for the half year ended September 30 2022 Star Health and Allied Insurance Company Limited has informed the exchange regarding Outcome of Board Meeting to consider and approve the Financial results for the period ended 30th September 2022. Star Health and Allied Insurance Company Limited has informed the Exchange about the Appointment of Mr. Venkataraman S, as Compliance officer of the company w.e.f. 20-Dec-2022 and M/s. Chitra Lalitha & Associates as Secretarial Auditor of the company for the FY 22-23. (As Per BSE Announcement Dated on 09/11/2022)
19-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Star Health and Allied Insurance Company Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to to consider and approve the unaudited and limited reviewed financial results of the company for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 19.07.2022) We wish to inform that in compliance with Regulation 30, 33(3)(c) and 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their Meeting held today i.e. July 29, 2022 inter-alia, considered and approved the Unaudited Standalone financial results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report issued by the Joint Statutory Auditors, M/s V Sankar Aiyar & Co, Chartered Accountants and M/s Brahmayya & Co, Chartered Accountants. Star (As per BSE Announcement Dated on 29/07/2022) Star Health and Allied Insurance Company Limited has informed the Exchange about publication of statement of Unaudited Financial Results for the quarter ended June 30, 2022 in Financial Express (English Edition) and Dinamani (Tamil Edition) on July 31,2022. (As Per BSE Announcement Dated on 31/07/2022)
20-Apr-2022 29-Apr-2022 Quarterly Results Audited Results Star Health And Allied Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve Star Health And Allied Insurance Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. Star Health and Allied Insurance Company Limited has informed the exchange about Declaration of Financial Results for the year ended March 31,2022 (As Per BSE Announcement dated on 29.04.2022) Star Health And Allied Insurance Company Limited has informed the Exchange about Newspaper Advertisement for declaration of Audited Financial Results March 31,2022 (As Per BSE Announcement dated on 01.05.2022)
27-Jan-2022 11-Feb-2022 Quarterly Results Quarterly Results Star Health And Allied Insurance Company 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 In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 to consider and approve inter alia the Unaudited and Limited Reviewed Financial Results for the period ended December 31, 2021. We wish to inform that in compliance with Regulation 30, 33, 51 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board of Directors of the Company, at their Meeting held today i.e. February 11, 2022 inter-alia, considered and approved the Unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 along with the Limited Review Report issued by the Joint Statutory Auditors, M/s V Sankar Aiyar & Co , Chartered Accountants and M/s Brahmayya & Co, Chartered Accountants. Site (As per BSE Announcement Dated on 11/02/2022)
25-Jan-2022 25-Jan-2022 Change in Directors In compliance with Regulation 30 and 51 of the SEBI (LODR) 2015 we wish to inform you that the Board of Directors of the Company, at their Meeting held on Tuesday, January 25, 2022, inter-alia, considered and approved the following:-1. Change in Designation of Mr. V. Jagannathan as Whole Time Director & CEO w.e.f 27-01-2022 subject to approval of shareholders.2. Appointment of Mr. Chandrashekar Dwivedi as Appointed Actuary of the Company w.e.f the date of approval by (IRDAI).3. The postal ballot notice for seeking approval of the shareholders for a) change in designation of Mr. V Jagannathan b) Ratification of ESOP Scheme- ESOP 2019, c) Ratification of ESOP Scheme- ESOP 2019-ESOP 2021 and d) approval of the right to Nominate directors pursuant to the Articles of Association of the Company. The postal ballot notice and calendar of events shall be filed subsequently with the Exchanges while dispatching the same to the shareholders.
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