With reference to the captioned subject, we would like to inform you that Board of Directors of the Company in the meeting held at October 16, 2020 agrees as follows: M/s. B. M. Chaturvedi & Co. (ICAI Firm Registration No.: 114317W), Chartered Accountants, had intimated the Company about their inability to continue as the Statutory Auditors and consequently had resigned as the Statutory Auditors of the Company vide their resignation letter dated September 23, 2020. Accordingly, the Board of Directors at their meeting held on October 16, 2020 appointed M/s. B D G & Associates (ICAI Firm Registration No.: 119739W), Chartered Accountants, as the Statutory Auditors in the casual vacancy caused by the said resignation. We request you to take the above information on record.
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. CIR/CFD/CMDl/114/2019 dated October 18, 2019; this to inform you that the Statutory Auditors of the Company viz. M/s. B. M. Chaturvedi & Co., Chartered Accountants (FRN: 114317W), have tendered their resignation with effect from completion of ensuing Annual General Meeting. The Company received email intimation from the Statutory Auditors on October 09, 2020 in which they have attached their resignation letter dated September 23, 2020 was filed with Registrar of Companies, Mumbai. This is for your information & Kindly take the same on record please.
In terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Half Yearly Certificate under Regulation 40(9) received from the Practicing Company Secretary for the half year ended September 30, 2020. We request you to take the same on record and acknowledge the receipt of the same.
We, being the Company Secretary of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that M/s Starlog Enterprises Limited having its Registered Office at 141, Jolly Maker Chambers II, 14th Floor, Nariman Point, Mumbai- 400021 has appointed M/s Bigshare Services Private Limited as its Share Transfer Agents (STA) having its Registered Office/Place of activities at 1st Floor, Bharat Tin Work Bldg, Opp. Vasant Owasis, Marol, Makhawana Road, Andheri - East, Mumbai- 400059 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. - INR000001385.
We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 under Regulation 74(5) of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agents of the Company. Kindly take the same on record and oblige.
Starlog Enterprises Ltd - 520155 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nachiket Sudhir SohaniDesignation :- Company Secretary and Compliance Officer
This is to inform that Mr. Vivek Harinarain, a Non-Executive Independent Director of the Company, has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from October 12, 2020 due to personal commitments. The said confirmation received & other relevant disclosure for the same is enclosed herewith. We request you take the same on records.
This is in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019, we hereby inform you that the trading window for dealing in the securities of the Company will remain close for all Directors/Officers/ Designated Persons/Connected Persons of the Company from October O1, 2020 upto 48 hours, after the declaration of Unaudited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2020.
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copies of newspaper clippings containing the Unaudited Results for the Quarter ended June 30, 2020 published in the newspapers - Financial Express (English) and Mumbai Lakshdeep (Marathi); on September 25, 2020 The said newspaper clippings are also available on the website of the Company www.starlog.in. This is for your information and record. Kindly take on record & oblige.