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BSE Code : 539017 | NSE Symbol : | ISIN : INE526R01028 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	07-May-2025	Accounts	Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31St March 2025 as per Regulation 29 and 50 of the SEBI (LODR) Regulations 2015 Board of Directors in their meeting has approved the 1. Audited Financials Results for the quarter and financial year ended 31st March 2025; 2. Appointment of Internal Auditor for the financial year 2025-26 and 3. Listing of Company''s securities on National Stock Exchange (NSE) (As Per BSE Announcement Dated on :07.05.2025)
24-Mar-2025	24-Mar-2025	Others	Board Outcome for Direct Assignment of certain housing loans and/ or non-housing loans and Co-lending Agreement
06-Feb-2025	14-Feb-2025	Quarterly Results	Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2024 along with the Limited Review Report thereon. Outcome of Board Meeting for Unaudited Financial Results for the quarter and nine months ended 31 December 2024 (As Per BSE Announcement Dated on: 14/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Star Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13th November 2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024 along with the Limited Review Report thereon. Outcome of the Board Meeting Held on 13th November,2024 (As Per Bse Announcement Dated on 13.11.2024)
20-Aug-2024	20-Aug-2024	AGM	Pursuant to the provisions of Regulation 30 and Regulation 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time) we hereby inform that the meeting of Board of Directors of the company was held today, i.e. Tuesday, 20th August, 2024 through video-conferencing which commenced at 01:00 P.M. and concluded at 02:22 P.M. has inter alia considered and approved the following: 1. Appointed M/s. D.M. Zaveri & Co., Practising Company Secretary, Mumbai as Scrutinizer for E-voting and voting at venue in respect of 19th Annual General Meeting of the Company. 2. The time, date & venue for holding the 19th Annual General Meeting (AGM) of the Company along with the record date for Book closure & notice of the AGM. We request you to kindly take the same on record
15-Jul-2024	25-Jul-2024	Final Dividend	Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve a)The Un-audited Financial Results of the Company for the Quarter ended 30th June 2024 along with the Limited Review Report thereon. b) Recommendation of Final dividend if any on the equity shares of the Company for the Financial Year 2023-2024 subject to approval of Shareholders of the Company. c) The Director Report along with Corporate Governance and Management Discussion and Analysis Report for the financial year ended 31st March 2024. d) Any other item with the permission of the Chair. The Board of Directors vide their meeting dated 25th July, 2024 have recommended dividend of Rs. 0.075 per equity share of Rs. 5/- each for the F.Y. 2023-24 subject to approval of Members .... Read More.. OUTCOME OF THE BOARD MEETING HELD ON 25TH JULY, 2024. (As Per BSE Announcement dated on 25.07.2024)
18-Jun-2024	18-Jun-2024	Change in Other Executives	a. Appointment of Mr. Ajit Kumar Sathpathy as the Chief Risk Officer of the Company for a tenure of 3 Years. b. Appointment of Mr. Kalpesh Dave - Chief Executive of the Company (CEO) ....
30-Apr-2024	08-May-2024	Quarterly Results	Quarterly Results & Audited Results The Board of Directors have inter alia considered and approved the following: a) Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 Pursuant to above referred regulations, we also enclose the following documents: 1. Audited Financial Results for the quarter and financial year ended March 31, 2024 along with Auditors' Report from Statutory auditor M/s. Nyati Mundra & Co., Chartered Accountants, (FRN: 008153C) with unmodified opinions 2. Disclosure in accordance with Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, 3. Statement of deviation or variation i 4. Security cover certificate by Statutory Auditor as on March 31, 2024 as per Regulation 54 5. Pursuant to Regulation 23(9) of SEBI Listing Regulations, disclosure of Related Party Transactions The Board of Directors in their meeting have approved the following: 1. Audited Financial Results 2. Disclosure under Reg 52(4) 3. Statement of deviation of variation 4. Security Cover Certificate 5. Related party transactions Security Cover Certificate by Statutory Auditior as on March 31, 2024 as per Regulation 54 read with SEBI Circular No. SEBI/HO/MIRSD/CRADT/CIR/P/2022/67 dated May 19, 2022. Re-constitution of the Committee (As Per BSE Announcement Dated on 08.05.2024)
12-Mar-2024	12-Mar-2024	Preferential Issue	Allotment of 1,100 (One Thousand One Hundred) Secured, Rated, Listed, Senior, Redeemable, Taxable, Transferable Non-convertible debentures of Face Value of ? 1,00,000 (Indian Rupees One Lakh Only) each aggregating to ? 11,00,00,000 (Indian Rupees Eleven Crores Only) to A K Securitization and Credit Opportunities Funds II. Read less.. Allotment of 1,100 (One thousand one hundred) secured, rated, listed, senior, redeemable, taxable, transferable non-convertible debentures of face value of Rs. 1,00,000 (Indian Rupees One Lakh Only) each aggregating to Rs. 11,00,00,000 (Indian Rupees Eleven Crores Only) to A K Securitization and Credit Opportunites Funds II. Read less..
04-Mar-2024	09-Mar-2024	Raising funds through Debt Instr.	Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 inter alia to consider and approve With reference to the above subject we would like to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 09th March 2024 through video conferencing to consider & approve the following: 1. Raising of funds through issuance of Non-Convertible Debentures on private placement basis. 2. Any other item with the permission of the Chair. Issuance of up to 1,100 (One thousand & one hundred) Secured, Rated, Listed, Senior, Redeemable, Taxable, Transferable Non-Convertible Debentures ('NCD's') to M/s. A K Securitization & Credit Opportunities Fund II on a private placement basis, having face value of Rs. 1,00,000/- (Indian Rupees One Lakh Only) each aggregating up to Rs. 11,00,00,000/-(Indian Rupees Eleven Crores Only.) subject to requisite approvals. (As Per BSE Announcement Dated on 09.03.2024)
09-Jan-2024	17-Jan-2024	Quarterly Results	Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December 2023 along with the Limited Review Report thereon. 2. The Alteration in the Object Clause of the Memorandum of Association of the Company. 3.Any other item with the permission of the Chair. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors Grant of 68,07,500 stock options (convertible into 68,07,500 Equity Shares of the Company, upon exercise) under 'Star Housing Finance Limited Employee Stock Option Scheme II 2023' Alteration in object clause of the Memorandum of Association (MOA) of the Company subject to the approval of shareholders. Authorized conducting of the postal ballot process for seeking consent of members of the Company for the Resolutions set out in the postal ballot notice and approved the postal ballot notice and other matters incidental thereto. Appointment of M/s. Ronak Jhuthawat & Co., Company Secretaries Udaipur as Scrutinizer to conduct the postal ballot/voting process in a fair and transparent manner. (As per BSE Announcement Dated on 17/01/2024)
28-Dec-2023	28-Dec-2023	Others	1. The Board of Directors of the Company has allotted 93,78,500 (Ninety Three Lakhs Seventy eight thousand Five hundred only) fully convertible Warrants ('Warrants'), carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant, to persons / entities (Allottees) belonging to 'Promoter and Non-Promoter Category' at an issue price of Rs. 64/- per Warrant on preferential basis. 2. The terms and conditions mentioned in Sanction Letter received from National Housing Bank in respect of financial assistance of Rs. 40,00,00,000 (Rupees Forty Crore Only). The Board of Directors of the Company has allotted 93,78,500 fully convertible warrants carrying a right to exercisable by the Warrant holder to subscribe to one Equity share warrant to persons/entities (Allottees) belonging to Promoter & Non-Promoter Category at an issue price of Rs. 64 per warrant on preferential basis.
03-Nov-2023	08-Nov-2023	Preferential Issue	Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 (1) of SEBI LODR 1)Proposal for issuance of equity shares and/or warrants by way of a preferential allotment on private placement basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. 2. Date time & venue for the Extra-Ordinary General Meeting along with the draft notice of the Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal of preferential allotment as required. 3. Appoint Scrutinizer M/s. Ronak Jhuthawat & Co. Company Secretaries Udaipur for conducting E-voting at Extra Ordinary General Meeting of the Company. 4. Any other item with the permission of the chair Outcome of the Board Meeting held on Wednesday, 08th November, 2023 (As per BSE Announcement Dated on 08/11/2023) Corrigendum to the outcome of the Board Meeting held on Wednesday, 08th November,2023 (As Per BSE Announcement dated on 09.11.2023)
19-Oct-2023	25-Oct-2023	Quarterly Results	Star Housing Finance Ltdhas 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 Meeting of the Board of Directors of the Company will be held on Wednesday 25th October 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023 along with the Limited Review Report thereon. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company vide their meeting held today, i.e. Wednesday, 25th October, 2023 through video conferencing which commenced at 06:40 P.M. and concluded at 08:00 P.M. has, inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors thereon. Unaudited Financial Results for the Quarter & Half Year Ended September, 2023 along with the Limited Review Report Thereon. (As Per BSE Announcement dated on 25.10.2023)
19-Oct-2023	19-Oct-2023	Private Placement Basis	Allotment of 2000 (Two Thousand) Secured, Rated, Listed, Senior, Redeemable, Transferable Non-convertible debentures of Face Value of ? 1,00,000 (Indian Rupees One Lakh Only) each aggregating to ? 20,00,00,000 (Indian Rupees Twenty Crores Only) Allotment of 2,000 Secured, Rated, Listed, Senior, Redeemable, Transferable Non-convertible Debentures of Face Value of Rs. 1,00,000 each aggregating to Rs. 20,00,00,000.

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Star Housing Finance Ltd

Board Meeting