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.

10 May 2024

711.10

-1.68%

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 17/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2024. 2. To consider and recommend equity dividend for the Financial Year 2023-24, if any. 3. Any other matters with the permission of the chair.

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Asian Star Company Ltd.

02 May 2024

711.10

-1.68%

AGM

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

BSE India

Disclosure pursuant to Regulation 30 of the SEBI(LODR) Reg. 2015 - Proceeding of Postal Ballot

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Asian Star Company Ltd.

02 May 2024

711.10

-1.68%

AGM

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

BSE India

Disclosure of Voting period and Scrutinizer Report on the postal ballot notice dated March 29, 2024

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Asian Star Company Ltd.

29 Apr 2024

711.10

-1.68%

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) 59.87 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: secretarial@asianstargroup.com Name of the Chief Financial Officer: Arvind Shah Designation: CFO and Wholetime director EmailId: secretarial@asianstargroup.com Date: 29/04/2024 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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Asian Star Company Ltd.

29 Apr 2024

711.10

-1.68%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2024-25 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)2022-23, 2024-25 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 Shah Designation : -CFO Wholetime director Date: 29/04/2024

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Asian Star Company Ltd.

11 Apr 2024

711.10

-1.68%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Certificate Under Reg. 40(9) Of SEBI(LODR)

BSE India

Certificate under Reg. 40(9) of SEBI(LODR) Regulations, 2015 for the financials year ended as on March 31, 2024

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Asian Star Company Ltd.

09 Apr 2024

711.10

-1.68%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Compliance - Compliance Certificate For The Period For The Period …

BSE India

Compliances - Compliances Certificate for the period ended March 31, 2024

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Asian Star Company Ltd.

08 Apr 2024

711.10

-1.68%

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(DP) Regulation, 2018

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Asian Star Company Ltd.

01 Apr 2024

711.10

-1.68%

Company Update

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

BSE India

Newspaper advertisement for postal ballot notice

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Asian Star Company Ltd.

30 Mar 2024

711.10

-1.68%

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. Kartikeya G. Desai as Non-executive Independent Director of the Company.

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Buy 71.43%

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