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.

31 Aug 2024

743.00

-0.11%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - Shareholders Meeting - AGM On Monday, September 23, 2024 At …

BSE India

Intimation of date of Annual General meeting and Book closure pursuant to regulation 42 of SEBI (LODR) Reg. 2015 and as per Section 91 of Companies Act, 2013

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Asian Star Company Ltd.

16 Aug 2024

743.00

-0.11%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Disclosure of Voting result and Scrutinizer''s Report on the postal ballot notice dated July 16, 2024

pdf

Asian Star Company Ltd.

16 Aug 2024

743.00

-0.11%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Proceedings of Postal Ballot notice dated July 16, 2024

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Asian Star Company Ltd.

16 Aug 2024

743.00

-0.11%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement pertaining to financials result for the quarter ended as on June 30, 2024

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Asian Star Company Ltd.

13 Aug 2024, 05:42PM

743.00

-0.11%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Announcemnet Under Reg. 30 (LODR) Reg. 2015

BSE India

1. Approved Un-audited financials results for the quarter ended June 30, 2024 2. Appointment of Mr. Pattanayak Bijayanand as an Additional Director w.e.f August 13, 2024 subject to shareholder approval 3. Re-appointment of Me. Jayantilal Parmar as an Director (Non-executive-Independent) -2nd term - w.e.f. November 13, 2024 till November 12, 2029 subject to shareholder approval

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Asian Star Company Ltd.

13 Aug 2024, 05:36PM

743.00

-0.11%

Result

ASIAN STAR CO.LTD.-$ - 531847 - Result - Financial Result For June 30, 2024

BSE India

Approved financials unaudited result for the Quarter ended June 30, 2024 along with LRR

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Asian Star Company Ltd.

13 Aug 2024, 05:31PM

743.00

-0.11%

Result

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

BSE India

1.Approved the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30, 2024, prepared in accordance with Ind AS 2. Appointment of Mr. Pattanayak Bijayananda (DIN: 10715427) as an 'Additional Director' in the category of 'Non-Executive - Independent Director' of the Company for term of three years (w.e.f August 13, 2024), subject to approval of the shareholders of the Company 3. Re-appointment of Mr. Jayantilal Parmar (DIN: 07440353) as an 'Director' in the category of 'Non-Executive - Independent Director' of the Company for term of Five years w.e.f. November 13, 2024 to November 12, 2029, subject to approval of the shareholders of the Company

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Asian Star Company Ltd.

06 Aug 2024

743.00

-0.11%

Board Meeting

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

BSE India

ASIAN STAR CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Intimation of Board meeting to be held on August 13, 2024 to consider and approve Un-audited Financials statement of the Company for the quarter ended June 2024

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Asian Star Company Ltd.

17 Jul 2024

743.00

-0.11%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Regulation 30 (LODR) - Newspaper Advertisement of completion of Postal ballot

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Asian Star Company Ltd.

16 Jul 2024

743.00

-0.11%

AGM

ASIAN STAR CO.LTD.-$ - 531847 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot notice under section 110 of the Companies Act, 2013 for appointment of Mr. Kunal S. Todarwal and Mr. Navtej H. Singh as a Non Executive Independent director of the Company

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