Board Meetings - Starlit Power Systems Ltd.

The latest board meeting for Starlit Power Systems Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
11 Jan 2025 Others Inter-alia, to consider the allotment of shares to the shareholders of the Corporate Debtor, whose names are appearing on the Register of members of Transferor Company as on 03/01/2025.
20 Dec 2024 Scheme of Arrangement -
22 Nov 2024 Scheme of Arrangement Inter-alia to fix the record date for allotment of shares to the shareholders of the Corporate Debtor.
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
31 Jul 2021 Quarterly Results & A.G.M. -
29 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results, A.G.M. & ESOP -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Nov 2016 Quarterly Results -
01 Nov 2016 Others To consider the proposal of Migration to Main Board of BSE Limited and allied matters thereto.
05 Sep 2016 Bonus issue -
29 Jul 2016 Appointment of Director -
30 May 2016 Audited Results & Others 1. Noting of Disclosure of Interest by Directors. 2. Resignation of Mr. Hanumantrao Joshi.
21 Apr 2016 Others Ms. Ipsa Hemnani is appointed as the secretarial auditor of the Company for the FY 2015-16.
03 Sep 2015 Others 1. The Board has approved for the Alteration of Articles of Association in accordance with the Joint Venture Agreement dated May 30, 2015. 2. The Board approved of the Directors' Report.
06 Jun 2015 Others Notice for calling Extra Ordinary General Meeting for approval of preferential allotment in favour of Guandong Dynavolt Power Technologies Co. Ltd.
29 May 2015 Audited Results -
02 Apr 2015 Appointment of Director -