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BSE 07 Apr, 2025 3:31 PM (IST)



Board Meetings - Starcom Information Technology Ltd.

The latest board meeting for Starcom Information Technology Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
13 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited & Quarterly Results (Revised)
22 Jul 2020 Audited & Quarterly Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results & Others -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
31 Mar 2017 Others 1.To appoint two directors as the independent director of Company on the recommendation of Nomination & Remuneration committee. 2. To appoint Mr. Mukhtar Ahmad as the CFO of the Company.
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Took note of resignation of Mr. Laxminarayan Purohit, as a Non-Executive Director of the Company with effect from May 19, 2016.
12 Feb 2016 Quarterly Results To consider the Limited Review Report for the third quarter ended December 31, 2015.
09 Nov 2015 Quarterly Results (Revised from 07/112015)
01 Sep 2015 Appointment of Company Secretary -
08 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
26 Dec 2014 Others To consider and authorise the Board to borrow monies in excess of the paid up share capital and free reserves of the Company pursuant to Section 180(1)(c) of the Co, Act, 2013 .
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results (Revised)
29 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
24 May 2013 Audited Results & Others -
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Jul 2012 Quarterly Results -
15 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results -
09 Nov 2011 Appointment of Indepedent Director To consider the appointment of Independent Director of the Company.
02 Nov 2011 Quarterly Results & Others To consider the shifting of the registered office to 43, Great Western Bldg., (opp. Lion Gate), N. M. Street Extn., Fort, Mumbai-400023 & to appoint of Mr. Ziaulla Sheriff as MD of the Company.
12 Aug 2011 Quarterly Results -
03 May 2011 Quarterly Results -
10 Feb 2011 Quarterly Results -
10 Jan 2011 To sale of investment in Shares Inter alia, to consider and approve the sale of investment in Shares of Alisha Realities Pvt. Ltd (Wholly Owned Subsidiary Company).
30 Oct 2010 Quarterly Results -
23 Aug 2010 Audited Results -
11 Aug 2010 Others The Board has considered and approved investment in Alisha Realities Pvt. Ltd. upto Rs. 72 lacs in accordance with the provisions of Section 372A of the Companies Act, 1956.
14 May 2010 Audited & Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
27 Jul 2009 Quarterly Results -
19 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
19 Nov 2008 To declare the Result of Postal Ballot To declare the Result of Postal Ballot conducted for taking approval of members for Change of Main object clause of MoA of the Co. from Finance to IT.
20 Oct 2008 Quarterly Results -
10 Oct 2008 To change in name of the Company To consider change in name of the Company from "JATIA FINANCE LTD" to "STARCOM INFORMATION TECHNOLOGY LTD".
01 Oct 2008 Others To surrender the Non Banking Financial Certificates to RBI as Co. intends to stop NBFC activities & To make application to the Registrar of Companies, Maharashtra for change of Name of the company.
03 Sep 2008 Increase in Authorised Share Capital To increase in Auturid Share Capital from Rs 5.50 Crores to Rs 10 Crores & To change of name of the Co. from JATIA FINANCE LTD. to ARSS GLOBAL FINANCE LTD.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
20 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
30 Jun 2004 Accounts -
31 Oct 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Jul 2001 Quarterly Results -
24 Jan 2001 Quarterly Results -
30 Jun 2000 Accounts -
31 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -