Asian Star Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Asian Star Company Ltd. on BSE

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Asian Star Company Ltd.

21 Jan 2023

710.00

-3.40%

Board Meeting

ASIAN STAR CO.LTD.-$ - 531847 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited …

BSE India

ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Un-Audited (Standalone & Consolidated) Financial Results for the Third Quarter ended December 31, 2022. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from Saturday, December 24, 2022 and shall re-open after 48 hours of declaration of financial results i.e. 01.02.2023.

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Asian Star Company Ltd.

09 Jan 2023

710.00

-3.40%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.

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Asian Star Company Ltd.

28 Dec 2022

710.00

-3.40%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Intimation Under Regulation 30 (5) Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the change in contact details of the Key Managerial Personnel for determining the materiality of events or information and making a disclosure to the stock exchange.

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Asian Star Company Ltd.

28 Dec 2022

710.00

-3.40%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the based on recommendations of the Nomination and Remuneration Committee, Board of directors at its meeting held today i.e. December 28, 2022, has approved the appointment of Mr. Sandeep R. Bhandari (Membership No. A40808), as Company Secretary & Compliance Officer of the Company w.e.f. December 29, 2022.

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Asian Star Company Ltd.

24 Dec 2022

710.00

-3.40%

SAST

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

BSE India

This is to inform you that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company will remain closed with effect from Saturday December 24, 2022 till 48 hours of the declaration of Unaudited Financial Results (Standalone & Consolidated) for the third quarter ended December 31, 2022 (both days inclusive).

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Asian Star Company Ltd.

09 Nov 2022

710.00

-3.40%

Result

ASIAN STAR CO.LTD.-$ - 531847 - Un-Audited Financial Results (Standalone And Consolidated) For The Second Quarter …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results as per IND-AS along with the Auditor''s Limited Review Report for the Second Quarter and the half ended September 30, 2022, which were considered and approved by the Board of Directors, in its meeting held today i.e. November 9, 2022.

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Asian Star Company Ltd.

09 Nov 2022

710.00

-3.40%

Board Meeting

ASIAN STAR CO.LTD.-$ - 531847 - Board Meeting Outcome for Board Meeting Outcome Pursuant To Regulation …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held today i.e. November 9, 2022, at 3.30 p.m. through Audio-visual means has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report for the Second Quarter and Half year ended September 30, 2022, and approved the Re-designation of Mr. Apurva Rajendra Shah as a Chairman of Audit Committee of the Company in place of Mr. Kundapur Mohanram Pai. There is no change in the composition of the committee.

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Asian Star Company Ltd.

02 Nov 2022

710.00

-3.40%

Board Meeting

ASIAN STAR CO.LTD.-$ - 531847 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited …

BSE India

ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Un-Audited (Standalone & Consolidated) Financial Results for the Second Quarter and Half Year ended September 30, 2022. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from Friday, September 30, 2022 and shall re-open after 48 hours of declaration of financial results i.e. 11.11.2022.

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Asian Star Company Ltd.

12 Oct 2022

710.00

-3.40%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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 :- Vipul Prabodh ShahDesignation :- Chief Executive Officer

Asian Star Company Ltd.

10 Oct 2022

710.00

-3.40%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the second quarter and half year ended September 30, 2022.

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