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.

29 Mar 2024

717.00

0.83%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Outcome Of Board Meeting Of The Company Held On Friday …

BSE India

Approval of Postal Ballot notice

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Asian Star Company Ltd.

29 Mar 2024

717.00

0.83%

Corp. Note

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

BSE India

The Board of Directors of the Company at their meeting held on Friday March 29, 2024 has, decided to seek approval of shareholders of the company through Postal Ballot by passing necessary resolutions as per the provisions of section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 for the following matters: 1. To appoint Mr. Kartikeya Girish Desai (DIN: 06676124) as Non-Executive Independent Director of the Company Also, the board of directors of the company has approved Draft Postal Ballot Notice and has considered Friday March 22, 2024 as cut-off date for eligible shareholders for receiving the Postal Ballot Notice. The board has considered and approved the appointment of Mr. Yogesh D. Dabholkar & Co., as Practicing Company Secretary as Scrutinizer to conduct E-voting Process.

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Asian Star Company Ltd.

28 Mar 2024

717.00

0.83%

SAST

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

BSE India

Closure of Trading window

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Asian Star Company Ltd.

08 Feb 2024

717.00

0.83%

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 and nine months ended as on December 31, 2023

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Asian Star Company Ltd.

06 Feb 2024

717.00

0.83%

Result

ASIAN STAR CO.LTD.-$ - 531847 - Financial Result For The Quarter Ended December 31, 2023

BSE India

Approved Unaudited financial result for the quarter ended December 31, 2023

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Asian Star Company Ltd.

06 Feb 2024

717.00

0.83%

Company Update

ASIAN STAR CO.LTD.-$ - 531847 - Appointment Of Mr. Kartikeya Girish Desai (DIN: 06676124) As An …

BSE India

Upon the recommendation of NRC committee the Borad has considered and approved the appointment of Mr. kartikeya G. Desai as an Additional Director in the category of Non-executive director of the Company

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Asian Star Company Ltd.

06 Feb 2024

717.00

0.83%

Result

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

BSE India

1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023, prepared in accordance with Ind AS. 2. Upon the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Kartikeya Girish Desai (DIN: 06676124) as an 'Additional Director' in the category of 'Non-Executive - Independent Director' of the Company. We hereby confirm that Mr. Kartikeya Girish Desai is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

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Asian Star Company Ltd.

30 Jan 2024

717.00

0.83%

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 06/02/2024 ,inter alia, to consider and approve To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023.

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