Pursuant to Regulation 24A of SEBI (Listing Obligation & Disclosure Requirements), 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; we are enclosing herewith Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by M/s. Yogesh D. Dabholkar & Co. Practicing Company Secretary Firm, Dombivali (East).

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Asian Star Company Ltd.

29 May 2023

719.00

0.81%

Result

ASIAN STAR CO.LTD.-$ - 531847 - Results-Financials For Audited Financials Result As On March 31, 2023

BSE India

Results-Financials for Audited Financials Result as on March 31, 2023

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Asian Star Company Ltd.

29 May 2023

719.00

0.81%

Corp. Action

ASIAN STAR CO.LTD.-$ - 531847 - Corporate Action-Board approves Dividend

BSE India

Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2023 subject to the approval of the shareholders at 29th Annual General Meeting of the Company, the dividend will be paid to the shareholders within a period of 30 days from the date of AGM

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Asian Star Company Ltd.

29 May 2023

719.00

0.81%

Board Meeting

ASIAN STAR CO.LTD.-$ - 531847 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

1. Approved the Audited Financial Statements (Standalone & Consolidated) along with Auditors Report (Standalone & Consolidated) of the Company for the year ended March 31, 2023, prepared in accordance with Ind AS. 2. Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2023 subject to the approval of the shareholders at 29th Annual General Meeting of the Company, the dividend will be paid to the shareholders within a period of 30 days from the date of AGM. 3. Appointment of V. L. Tikmani & Associates, Chartered Accountants as Internal Auditor of the Company for the financial year 2023-24 as per section 138 of Companies Act, 2013. 4. Appointment of Yogesh D. Dabholkar & Co., Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24.

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Asian Star Company Ltd.

29 May 2023

719.00

0.81%

Annual Report

Annual report for Asian Star Company Ltd. for FY-2023

None

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Asian Star Company Ltd.

22 May 2023

719.00

0.81%

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 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023 at the registered office of the Company to inter alia to transact the following business: 1. To consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023. 2. To consider and recommend equity dividend for the Financial Year 2022-23, if any. 3. Any other matters with the permission of the chair.

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Asian Star Company Ltd.

29 Apr 2023

719.00

0.81%

Corp. Note

ASIAN STAR CO.LTD.-$ - 531847 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ASIAN STAR CO.LTD.- 2 CIN NO. L36910MH1995PLC086017 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pujadevi R ChaurasiaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Arvind T Shah Designation : -Chief Financial Officer Date: 29/04/2023

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Asian Star Company Ltd.

29 Apr 2023

719.00

0.81%

Corp. Note

ASIAN STAR CO.LTD.-$ - 531847 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASIAN STAR CO.LTD.- 2CIN NO.L36910MH1995PLC086017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50.62 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pujadevi R Chaurasia Designation: Company Secretary and Compliance officer EmailId: secretrail@asianstargroup.com Name of the Chief Financial Officer: Arvind T Shah Designation: Chief Financial Officer EmailId: arvind@asianstargroup.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Asian Star Company Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 28.57%