| Source Date | Board Meeting Date | Details |
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10-Nov-2025
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14-Nov-2025
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539017 | Board Meeting Intimation for The Meeting To Be Held On Friday, 14Th November 2025 Board Meeting 0.26 MB XBRLStar Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14-11-2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Auditors thereon
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22-Sep-2025
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24-Sep-2025
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Right Issue of Equity Shares
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09-Sep-2025
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12-Sep-2025
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Rights Issue & Raising of funds
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11-Aug-2025
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14-Aug-2025
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Quarterly Results & Final Dividend
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30-Apr-2025
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07-May-2025
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Audited Results
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06-Feb-2025
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14-Feb-2025
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Quarterly Results
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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15-Jul-2024
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25-Jul-2024
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Final Dividend & Quarterly Results
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30-Apr-2024
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08-May-2024
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Quarterly Results & Audited Results
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05-Mar-2024
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09-Mar-2024
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Inter alia, 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.
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09-Jan-2024
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17-Jan-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. The Alteration in the Object Clause of the Memorandum of Association of the Company. 2.Any other item with the permission of the Chair.
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03-Nov-2023
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08-Nov-2023
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Preferential Issue of shares & Issue Of Warrants Inter alia to consider and approve the following: 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.
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20-Oct-2023
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25-Oct-2023
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Quarterly Results
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20-Sep-2023
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25-Sep-2023
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Inter alia, to consider :- 1. To consider and approve raising of funds through issuance of Non-Convertible Debentures on private placement basis. 2. Any other item with the permission of the Chair.
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10-Jul-2023
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15-Jul-2023
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Quarterly Results & Issue Of Warrants & Final Dividend & A.G.M. & Inter alia, to consider and approve:- 1) Recommendation of Final dividend, if any, on the equity shares of the Company for the Financial Year 2022-2023 b) Increase in the Borrowing Limits under the provisions of Section 180(1) (c) of the Companies Act, 2013 c) Issue of Non-Convertible Debentures (NCD) on a Private Placement Basis. d)Issuance of Convertible Equity Share Warrants by way of Preferential Issue through Private Placement Basis e)Appoint Scrutinizer M/s. Ronak Jhuthawat & Co., Company Secretaries, Udaipur f)Fix date, time & venue (AGM) of the Company, fix record date for Book Closure & approve the draft notice of the 18th Annual General Meeting of the Company.
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17-Apr-2023
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22-Apr-2023
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Employees Stock Option Plan & Audited Results Inter alia to consider and approve the following: 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023 along with Auditor?s report thereon. 2. The appointment of Internal Auditor of the Company for the Financial Year 2023-2024. 3. The ?Star Housing Finance Limited Employee Stock Option Scheme II 2023.? 4. The appointment of M/s. Ronak Jhuthawat & Co., Company Secretaries as a Secretarial Auditor for the Financial Year 2023-2024. 5. Any other business with the permission of Chair.
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31-Jan-2023
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03-Feb-2023
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Inter alia, to approve the allotment of shares to the employees of the Company under ?Akme Employee Stock Option Plan 2021?.
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18-Jan-2023
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24-Jan-2023
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Quarterly Results
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01-Dec-2022
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06-Dec-2022
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Inter alia, to consider and fix the record date for the purpose of determining the members eligible for the allotment of sub-division of existing equity shares & bonus equity shares of the Company, apart from other items as per the agenda or items with the permission of the chair.
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11-Oct-2022
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17-Oct-2022
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Stock Split & Quarterly Results & Bonus issue
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