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BSE Code : 532035 | NSE Symbol : | ISIN : INE808C01014 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	13-Feb-2025	Quarterly Results	UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Quarter and Nine Month ended on December 31 2024. 2. Any other matter with the permission of Chair. In continuation to Board Meeting intimation given on February 8, 2025, this is to inform you that in the Board Meeting held today, February 13, 2025 at the registered office of the company, The Directors has approved Unaudited Standalone and Consolidated Financial Results under IND AS for the Quarter and Nine Month ended on December 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statutory auditors have carried out a 'Limited Review' of the Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2024. Accordingly, please find enclosed herewith a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Month ended on December 31, 2024 and Limited Review Report by the Statutory Auditor of the Company. As per attachment (As Per BSE Announcement Dated on: 13/02/2025)
13-Nov-2024	30-Nov-2024	Quarterly Results	Quarterly Results & Audited Results. UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve As per the Attachment (As Per BSE Announcement Dated on 20.11.2024) As per the Attachment UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve As per the Attachment Further, we hereby inform you that due to unforeseen and unavoidable circumstances, the Board of Directors of Unistar Multimedia Limited ('the Company') decided to postpone and reschedule the meeting to Saturday, November 30, 2024 (As Per BSE Announcement dated on 26.11.2024) As per Attachment (As per BSE Announcement Dated on 30/11/2024) Revised Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 12.12.2024)
17-Oct-2024	17-Oct-2024	Change in Other Executives	As per the Attachment
15-Oct-2024	15-Oct-2024	Change in Auditors	As per Attachment
26-Jul-2024	26-Jul-2024	Others	As per the Attachment
21-Jun-2024	21-Jun-2024	Change in Directors	Appointment Mr. Vishal Raval, Mrs. Kinjal Raval, Mr. Hasmukhrai Raval and Mr. Dharmendrasingh Rathod as an Additional Director of the Company. Resignation of Ms. Prapti Shah, Mr. Jagdish Patel, and Mr. Ayush Thapa.
06-Feb-2024	13-Feb-2024	Quarterly Results	UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 to consider and approve unaudited financial results for the quarter and nine months ended on 31st December 2023. The Board of Directors of the Company in their Board Meeting held today 13th February 2024 have approved the unaudited financial results for the quarter and nine months ended on 31st December 2023. The Meeting commenced at 4.30 pm and concluded at 5.15 pm. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	28-Nov-2023	Quarterly Results	UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve As per the attachment UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve As per the Attachment (As per BSE Announcement Dated on 09/11/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 ,inter alia, to consider and approve As per the Attachment As per the Attachment (As per BSE Announcement Dated on 10/11/2023) The Board Meeting to be held on 21/11/2023 Stands Cancelled. In continuation with our letter dated November 10, 2023 regarding intimation of date of Board Meeting which was scheduled to be held on today, November 21, 2023 to approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2023, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited ('the Company') has been postponed to sine die. (As per BSE Announcement Dated on 21/11/2023) As per Attachment (As per BSE Announcement Dated on 28/11/2023) As per Attachment (As Per BSE Announcement Dated on 14/12/2023)
02-Nov-2023	02-Nov-2023	Quarterly Results	As per the Attachment As per the attachment (As per BSE Announcement Dated on 03/11/2023)
28-Oct-2023	28-Oct-2023	Change in Auditors	As per the Attachment As per the Attachment
25-Sep-2023	25-Oct-2023	Quarterly Results	UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/10/2023 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on June 30 2023. 2. Any other matter with the permission of Chair. UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 ,inter alia, to consider and approve As per the Attachment (As Per BSE Announcement Dated on 02.10.2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve As per the Attachment (As per BSE Announcement Dated on 05/10/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve As per the Attachment (As Per BSE Announcement dated on 16.10.2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 ,inter alia, to consider and approve As per the Attachment (As per BSE Announcement Dated on 19/10/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve As per the Attachment (As Per BSE Announcement dated on 23.10.2023) The Board Meeting to be held on 25/10/2023 Stands Cancelled. In continuation with our letter dated September 25, 2023, October 2, 2023, October 5, 2023, October 16, 2023, October 19, 2023 and October 23, 2023 regarding intimation of date of Board Meeting which was scheduled to be held on today, October 25, 2023 to approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited ('the Company') has been postponed to sine die. (As Per BSE Announcement dated on 25.10.2023)
01-Sep-2023	01-Sep-2023	Change in Auditors	As per Attachment
05-Aug-2023	17-Aug-2023	Quarterly Results	UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We write to inform you that the upcoming meeting of Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 to consider the following agendas: 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on June 30 2023. 2. Review appointment of Internal Auditor based on recommendation of Audit Committee. 3. Any other matter with the permission of Chair. We write to inform you that the upcoming meeting of Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 to consider the following agendas: 1. Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter ended on June 30 2023. 2. Review appointment of Internal Auditor based on recommendation of Audit Committee. 3. Any other matter with the permission of Chair. UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve In continuation with our letter dated August 05, 2023 and August 12, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on Saturday, August 12, 2023 and which was postponed to Monday, August 14, 2023 to approve inter alia Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023 and Appointment of Internal Auditor, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited ('the Company') has been further postponed and rescheduled to Thursday, August 17, 2023. (As per BSE Announcement Dated on 14/08/2023) The Board Meeting to be held on 17/08/2023 Stands Cancelled. (As per BSE Announcement Dated on 17/08/2023)
29-Jun-2023	29-Jun-2023	Change in Other Executives	As per Attachment As per Attachment
19-May-2023	23-Jun-2023	Quarterly Results	UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve As per Attachment UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve In continuation with our letter dated May 19, 2023 regarding intimation of date of Board Meeting which was originally scheduled to be held on today, May 29, 2023, to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations, 2015, we hereby inform you that due to unforeseen and unavoidable circumstances, the said meeting of the Board of Directors of Unistar Multimedia Limited ('the Company') has been postponed and rescheduled to be held on Tuesday, June 6, 2023. (As per BSE Announcement Dated on 29/05/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 ,inter alia, to consider and approve In continuation with our letter dated May 19, 2023 and adjournment of Board Meeting intimation dated May 29, 2023, , Pursuant to Regulation 29(1)(a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors of the Company postponed from Tuesday, June 06, 2023 to Monday, June 12, 2023 to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 06/06/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 ,inter alia, to consider and approve In continuation with our letter dated May 19, 2023 and adjournment of Board Meeting intimation dated May 29, 2023 and June 6, 2023, Pursuant to Regulation 29(1)(a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors of the Company further postponed from Monday, June 12, 2023 to Friday, June 16, 2023 to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/06/2023) UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve In continuation with our letter dated May 19, 2023 and adjournment of Board Meeting intimation dated May 29, 2023, June 6, 2023 and June 12, 2023, Pursuant to Regulation 29(1)(a) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to unavoidable circumstances the Meeting of Board of Directors of the Company further postponed from Friday, June 16, 2023 to Friday, June 23, 2023 to approve inter alia Audited Financial Results for the year ended March 31, 2023 and Appointment of Secretarial Auditor, in accordance with SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/06/2023) As per Attachment (As per BSE Announcement Dated on 24/06/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications pertaining to the extract of the standalone and consolidated financial results of the Company the year ended on March 31, 2023. The said extract of the Standalone and Consolidated Financial Results was published in The Free Press Journal (English) Mumbai Edition and Navshakti (Marathi) Mumbai Edition, on June 27, 2023. (As Per BSE Announcement Dated on 27/06/2023)

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Unistar Multimedia Ltd

Board Meeting