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BSE Code : 531616 | NSE Symbol : | ISIN : INE347I01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Feb-2025	14-Feb-2025	Quarterly Results	Board Meeting of the company on 14-2-25 for Q3 results
11-Nov-2024	14-Nov-2024	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited results for Q2 ended 30.09.2024 and take note of resignation of director among other agendas We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 14.11.2024 at the Corporate office of the company from 3:00 PM to 5:15 PM. The Board in its meeting has along with other items approved The unaudited financial results of the Company for the second quarter ended September 30, 2024 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended September30, 2024 received from the statutory Auditors of the Company among other items Revised Upload FS Q2 (As Per BSE Announcement Dated on: 14/11/2024)
06-Sep-2024	06-Sep-2024	AGM	We wish to inform you that the Board of Directors in the Board Meeting held on 06.09.2024 1. The 29th Annual General Meeting of the Company is Scheduled on Monday the 30th day of September 2024 via VC/OAVM 2. The record date is finalized on Saturday the 21st day of September, 2024. 3. The Register of Members and Share Transfer register will remain closed from Saturday 21st day of September, 2024 till Monday the 30th day of September, 2024. 4. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 29th Annual General Meeting of the Company.
28-Aug-2024	28-Aug-2024	Change in Directors	Appointment of Ms. Akthar Begaum and Mr. Krishnendu Prasad Ray as Independent Director of the company and appointment of Mr. Supriya Kumar Guha as the non-executive director of the company Appointment of Directors and Secretarial Auditor
12-Aug-2024	14-Aug-2024	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting scheduled for 14.08.2024 We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 14.08.2024 at the registered office of the company from 2:30 PM to 4:30 PM. The Board in its meeting has along with other items approved the unaudited financial results of the Company for the first quarter ended June 30, 2024 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended June 30, 2024 received from the statutory Auditors of the Company. (As Per Bse Announcement Dated on 14.08.2024)
27-May-2024	30-May-2024	Accounts	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting to be held on 30.05.2024 at 2:30 PM for taking note of the Audited Financials of the company along with other agendas
07-Feb-2024	14-Feb-2024	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 at 2:30 PM at the Corporate office of the Company at 'Times Square' No.88 MG Road Bangalore - 560 001 inter alia to consider and approve the un-audited Financial Results of the Company for the Third Quarter ended 31st December 2023 along with the statement of Assets & Liabilities among other agendas We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 14.02.2024 at #88, Times Square, MG Road, Bangalore - 560001, from 2:30 PM to 3:30 PM. The Board in its meeting has along with other items approved the unaudited financial results of the Company for the Third quarter ended December 31, 2023 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended December 31, 2023 received from the statutory Auditors of the Company (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	13-Nov-2023	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday November 13 2023 at 2:30 PM at the Corporate office of the Company at 'Times Square' No.88 MG Road Bangalore - 560 001 inter alia to consider and approve the un-audited Financial Results of the Company for the Second Quarter and half yearly ended 30th September 2023 along with the statement of Assets & Liabilities among other agendas. We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 13.11.2023 at #88, Times Square, MG Road, Bangalore - 560001, from 2:30 PM to 3:30 PM. The Board in its meeting has along with other items approved the unaudited financial results of the Company for the Second quarter and half year ended September 30, 2023 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended September 30, 2023 received from the statutory Auditors of the Company. Financials of Quarter and Half year ended 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023)
07-Sep-2023	07-Sep-2023	AGM	the Board of Directors in the Board Meeting held on 07.09.2023 has inter-alia among other items approved the following: 1. The 28th Annual General Meeting of the Company is Scheduled on Friday the 29th day of September 2023 via VC/OAVM 2. The record date is finalized on Thursday the 21st day of September, 2023. 3. The Register of Members and Share Transfer register will remain closed from Thursday 21st day of September, 2023 till Friday the 29th day of September, 2022. 4. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 28th Annual General Meeting of the Company. 5. The re-appointment of Mr. Supriya Kumar Guha (Membership No. F2625 and Certificate of Practices Number 14795) as the Independent Scrutinizer for this AGM.
08-Aug-2023	14-Aug-2023	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider and approve the un-audited Financial Results of the Company for the First Quarter ended 30th June 2023 along with the statement of Assets & Liabilities among other agendas. Board Meeting was held on 14.08.2023 at #88, Times Square, MG Road, Bangalore - 560001, from 2:30 PM to 3:40 PM. The Board in its meeting has along with other items approved the unaudited financial results of the Company for the first quarter ended June 30, 2023 and taken on record the Limited Review Report on the unaudited standalone financial results of the company for the quarter ended June 30, 2023 received from the statutory Auditors of the Company. Kindly find enclosed the Unaudited Financial results along with Limited Review Report for First quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
24-May-2023	30-May-2023	Accounts	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 at 2:30 PM at the Corporate office of the Company at 'Times Square' No.88 MG Road Bangalore - 560 001 inter alia to consider the following business among other agendas: 1. To consider and approve the audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023 along with the statement of Assets & Liabilities. 2. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet the Statement of Profit & Loss and Cash Flow Statement for the financial year ended March 31 2023 together with the Notes thereon. 3. Any other business to be transacted. The Board has approved the following 1. The Audited Financial Statement for the Financial year ended on 31st March 2023 comprising of the Balance Sheet as at March 31, 2023 and the Statement of Profit & Loss (Profit & Loss Account) for the year ended on that date, together with the Cash Flow Statement, Notes and the Report of the Auditors thereon. 2. The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2023 and taken on record the Report of Auditor's thereon. 3. The appointment of Mr. Supriya Kumar Guha, Fellow member of the Institute of Company Secretaries of India, as the Secretarial Auditor of the Company for the FY 2022-23. (As Per BSE Announcement dated on 30.05.2023)
13-Feb-2023	14-Feb-2023	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve To consider and approve the un-audited Financial Results Results of the Company for the Third Quarter ended 31st December 2022 along with the statement of Assets & Liabilities among other agendas. The Board of Directors in the Board Meeting held on 14.02.2023 at #88, Times Square, MG Road, Bangalore - 560001, from 2:00 PM to 3:30 PM has approved the un- Audited Financial Results of the Company for the Third Quarter ended 31st December 2023 along with other agenda items. With reference to the above captioned subject and in reference to the provisions Regulation(s) 33 of SEBI (LODR) Regulations, 2015, kindly find enclosed the Un-audited Financial Results of the company for the Third Quarter ended December 31, 2022 along with the Limited Review Report. (As Per BSE Announcement Dated on 14.02.2023)
09-Nov-2022	14-Nov-2022	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve among other items the un-audited financial results for the quarter and year ended 30th September 2022. The Board in its meeting held on 14.11.2022 has approved the un- Audited Financial Results of the Company for the Second & half year ended 30th September 2022 along with the statement of Assets & Liabilities and has taken on record: 1. The Limited Review Report for the Second Quarter & half year ended 30th September 2022. 2. The Reconciliation of Share capital Audit for the Second Quarter & half year ended 30th September 2022 received from Mr. Supriya Kumar Guha, Practicing Company Secretary. 3. The Shareholding pattern for the Second Quarter & half year ended 30th September 2022. 4. The statement of investors compliant report filed with the exchange for the second quarter & Half Year ended 30th September 2022. 5. The compliance of various committee meetings of the Company. Financial Results of the company for the Second Quarter ended September 30, 2022 along with the Limited Review Report. (As Per BSE Announcement Dated on 14.11.2022)
08-Sep-2022	08-Sep-2022	AGM	1. Announcement of AGM 2. Appointment of Auditors 3. Appointment of scrutinizer
06-Aug-2022	13-Aug-2022	Quarterly Results	Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve With reference to the captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 2022 at 2.30 p.m. at #88 Times Square MG Road Bangalore - 560001 to interalia transact the following business: 1. To consider and approve the un-audited financial results of the Company for the first quarter ended 30th June 2022. 2. To consider the Limited Review report for the first quarter ended 30th June 2022. 3. Fixing of the date time and place for holding the Annual General Meeting for FY 2021-22 and its date of Book Closure for Share transfer and register of members. 4. Draft Notice convening the Annual General Meeting. 5. To consider any other business with the permission of chair. Kindly take the above intimation on your record. Scrip Code: BSE - 531616 Sub: Outcome of the Board Meeting held on August 13, 2022 this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Saturday, August 13, 2022 at 02.30 p.m., the time scheduled for meeting at #88, Times Square, MG Road, Bangalore - 560001, and concluded at 03.30 p.m., wherein the following business was inter-alia transacted: 1. Considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2022 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2022. 3. Considered and approved the Directors'' Report along with its Annexures. 4. Considered and approved the Notice convening the 27th AGM scheduled to be held on Friday, September 30, 2022. Kindly take the same on your record. Sub: Submission of Un - Audited Financial Results along with Limited Review Report for the First Quarter ended June 30, 2022 under Regulation 30 & 33 of SEBI (LODR) Regulations,2015 In Terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended from time to time, we hereby enclose the Un-audited Financial Results of the company for the First Quarter ended June 30, 2022 along with the Limited Review Report. Kindly take the same on your Record. (As Per BSE Announcement Dated on 13/08/2022)

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Starcom Information Technology Ltd

Board Meeting