Starlit Power Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Starlit Power Systems Ltd. on BSE

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Starlit Power Systems Ltd.

24 Apr 2025, 04:40PM

Corp. Note

Starlit Power Systems Ltd - 538733 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyStarlit Power Systems Ltd 2CIN NO.L37200DL2008PLC174911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: NIKITA Designation: COMPANY SECRETARY EmailId: csnikita1316@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: 000@GMAIL.COM Date: 24/04/2025 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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Starlit Power Systems Ltd.

15 Apr 2025

Company Update

Starlit Power Systems Ltd - 538733 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 31st March, 2025.

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Starlit Power Systems Ltd.

14 Apr 2025

Company Update

Starlit Power Systems Ltd - 538733 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 regarding the Resignation of Ms. Rinkal & Ms. Komal, Non-Executive & Independent Director of the company w.e.f 14th April, 2025.

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Starlit Power Systems Ltd.

31 Mar 2025

Company Update

Starlit Power Systems Ltd - 538733 - Intimation Of Appointment Of Secretarial Auditor For The Financial …

BSE India

Intimation for appointment of Secretarial Auditor "Parul agarwal & Associates" for the financial year 2024-25.

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Starlit Power Systems Ltd.

31 Mar 2025

Corp. Note

Starlit Power Systems Ltd - 538733 - Board Meeting Outcome for Outcome Of Meeting Of Board …

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e. Monday, March 31st, 2025 which is commenced at 05:20 PM at the registered office at 555, Double Storey, New Rajinder Nagar, New Delhi-110060 inter alia, considered and approved the following business: 1. To appoint M/s. Parul Agarwal & Associates, Practising Company Secretaries (M.No: A35968 & C.P No: 22311) as secretarial auditor for the financial year 2024-2025.

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