Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 517548 | NSE Symbol : | ISIN : INE035C01022 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Starlite Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended March 31st 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you the Board of Directors of the Company at their meeting held today, May 27, 2025, has inter alia, considered and approved the Audited Financial results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 27.05.2025)
07-Feb-2025	12-Feb-2025	Quarterly Results	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Please find enclosed the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2024. Un-audited financial results for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 12/02/2025)
24-Jan-2025	24-Jan-2025	Change in Directors	Pursuant to NCLT Order dated March 14, 2024, the monitoring Committee in its meeting held today has appointed additional directors on the board and took note of vacation of office by operation of Law and approved the reduction of share Capital.
07-Nov-2024	14-Nov-2024	Quarterly Results	STARLITE COMPONENTS LTD.has 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Please find enclosed herewith the Outcome of Meeting of Monitoring Committee held today, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2024. (As Per Bse Announcement Dated on 14.11.2024)
14-Aug-2024	14-Aug-2024	Quarterly Results	Please find enclosed herewith the Outcome of Meeting of Monitoring Committee held today, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2024.
10-May-2024	21-May-2024	Quarterly Results	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Starlite Components Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024. Cancellation of Board Meeting Scheduled to be held on Tuesday, May 21, 2024 as the current Board of Directors are suspended from the board and Monitoring Committee will approve the Audited Financial Results for the quarter and year ended 31st March, 2024 and the same will be intimated to BSE. (As Per BSE Announcement Dated on 21.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. In this regard, kindly find enclosed the Unaudited Financial Results along with its Limited Review Report by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2023. Please find enclosed Unaudited Financial results for the Quarter and Nine months ending 31st December, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	STARLITE COMPONENTS LTD.has 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 STARLITE COMPONENTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023inter alia to consider and approve Un-audited financial statements for the period ended September 2023. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. In this regard, kindly find enclosed the Unaudited Financial Results along with its Limited Review Report by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2023. The Board Meeting commenced at 08:20 p.m. and concluded at 08:50 p.m. Un-Audited Financial Result for the Quarter and Half-Year ended 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023)
31-Aug-2023	03-Sep-2023	AGM	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2023 inter alia to consider and approve Informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2023 inter alia to consider and approve Approve the date of AGM and fix the date of closure of books and appoint scrutinizer for AGM Board Meeting Outcome for the Approved Notice of the 32nd Annual general meeting of the company. (As Per BSE Announcement Dated on 03.09.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	STARLITE COMPONENTS LTD.has 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 intimation of Board Meeting held on Monday august 14 2023 Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held on Monday, August 14, 2023 upon the recommendation from the Audit Committee have approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, along with the Limited Review Report as on that date Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held on Monday, August 14, 2023 upon the recommendation from the Audit Committee have approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, along with the Limited Review Report as on that date. (As Per BSE Announcement Dated on 14.08.2023) Un-audited Financial Results for the quarter ended june 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
09-May-2023	29-May-2023	Accounts	STARLITE COMPONENTS 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 Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and 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 May 29 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform.your good office that the Board of Directors of the Company at their meeting held on Monday, May 29, 2023 have approved the following: 1. The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2023, prepared in accordance with Ind AS. 2. Auditors Report on the Standalone Audited Financial Resuits for the Fourth Quarter and Financial year ended March 31, 2023: 3. Appointment of M/s. Amit R. Dadheech & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204 of the Companies Act,:2013 for the financial year 2022-2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform.your good office that the Board of Directors of the Company at their meeting held on Monday, May 29, 2023 have approved the following: 1. The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2023, prepared in accordance with Ind AS. 2. Auditors Report on the Standalone Audited Financial Resuits for the Fourth Quarter and Financial year ended March 31, 2023: 3. Appointment of M/s. Amit R. Dadheech & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204 of the Companies Act,:2013 for the financial year 2022-2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform.your good office that the Board of Directors of the Company at their meeting held on Monday, May 29, 2023 have approved the following: 1. The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2023, prepared in accordance with Ind AS. 2. Auditors Report on the Standalone Audited Financial Resuits for the Fourth Quarter and Financial year ended March 31, 2023: 3. Appointment of M/s. Amit R. Dadheech & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204 of the Companies Act,:2013 for the financial year 2022-2023. : (As Per BSE Announcement Dated on 29.05.2023) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform.your good office that the Board of Directors of the Company at their meeting held on Monday, May 29, 2023 have approved the following: 1. The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2023, prepared in accordance with Ind AS. 2. Auditors Report on the Standalohe Audited Financial Resuits for the Fourth Quarter and Financial year ended March 31, 2023. 3. Appointment of M/s. Amit R. Dadheech & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204 of the Companies Act, 2013 for the financial year 2022-2023. (As Per BSE Announcement Dated on 21.06.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1) The Standalone Un-Audited Financial Results of the Company for Quarter Ended December 31 2022; 2) Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the Quarter Ended December 31 2022; Outcome of Board meeting for the quarter ended December 31, 2022 held on February 13, 2023 Unaudited financial result for the quarter ended December 31, 2022 (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Intimation of Board Meeting for the quarter ended September 302022 Un-Audited Financial Results for the quarter and half year ended September 30, 2022 as per Regulation 33 of SEBI (Listing obligation Disclosure Requirement) Regulation, 2015. (As Per BSE Announcement Dated 12.11.2022)
23-Aug-2022	03-Sep-2022	AGM	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve 1. To approve the date of Annual General Meeting and draft of Notice along with the Directors report and annexure thereon for the Annual General meeting to be held for the year ended March 31 2022. 2. To fix the dates of Closure of Books and Registers of Members for the purpose of AGM. 3. To appoint Scrutinizer for Annual General Meeting. 4 Any other matter with the permission of Chairman The 31* Annual General Meeting {AGM) of the Members of the Company will be held on Monday, September 26, 2022 at 11:30 a.m. at the Registered Office situated at Plot No. F-108, MIDC Area, Satpur, Nashik - 422 007; b) Decided the Book closure date from Thursday, September 20, 2022 to Sunday, September 26, 2022 (both days inclusive) for convening the Annual General Meeting of the Company; c) Approved Notice of the 31* Annual General Meeting of the Company. (As per BSE Announcement Dated on 3/9/2022)
27-Jul-2022	09-Aug-2022	Accounts	STARLITE COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for Quarter Ended June 30 2022; 2. Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the Quarter Ended June 30 2022; 3. To consider any other business as may be decided by the Board. the Board of Directors of the Company at their meeting held on Tuesday, August 09, 2022 upon recommendation from the Audit committee have approved the Un-Audited Financial Results for the Quarter ended June 30, 2022 along with the Limited Review Report as on that date. (As Per BSE Announcement Dated on 09.08.2022) the Un-Audited Financial Results for the Quarter ended June 30, 2022 along with the Limited Review Report as on that date. (As Per BSE Announcement dated on 10.08.2022)

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Starlite Components Ltd

Board Meeting