1. Approved the Un-Audited Financial Statements along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024, prepared in accordance with Ind AS. 2. Upon the recommendation of the NRC Committee, Board has considered and approved, the appointment of Mrs. Trapti Jinesh Mehta (DIN: 06441209) as an 'Additional Director' 'Non-Executive - Women Independent Director' for term of Five years (w.e.f March 29, 2025). 3. Appointment of V. L. Tikmani & Associates, Chartered Accountants as an Internal Auditors of the Company for the financial year 2025-26 as per section 138 of Companies Act, 2013. 4. Mrs. Neha Gada (DIN: 01642373) will complete her second term as an Independent Woman Director on March 28, 2025. Consequently, she will step down from her position as Woman Independent Director of the Company, effective from the close of business on March 28, 2025.

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Asian Star Company Ltd.

07 Feb 2025

727.00

-0.84%

Board Meeting

ASIAN STAR CO.LTD.-$ - 531847 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024. 2. Any other matters with the permission of the chair

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Asian Star Company Ltd.

11 Jan 2025

727.00

-0.84%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under reg. 74(5) of SEBI (DP) reg, 2018 for the quarter ended December 31, 2024

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Asian Star Company Ltd.

26 Dec 2024

727.00

-0.84%

SAST

ASIAN STAR CO.LTD.-$ - 531847 - Closure of Trading Window

BSE India

Intimation of Closure of trading window

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Asian Star Company Ltd.

13 Dec 2024

727.00

-0.84%

SAST

ASIAN STAR CO.LTD.-$ - 531847 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dharmesh D Shah

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Is Asian Star Company Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 28.57%