| Source Date | Board Meeting Date | Details |
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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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22-Sep-2022
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26-Sep-2022
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Inter alia, to consider and approve : 1. To increase the authorised share capital of the company & alteration of Capital Clause of the Memorandum of Association of the Company. 2. To consider & discuss proposal for fund raising by issuance of Equity shares by way of Preferential issue through Private Placement basis, subject to the approval of the shareholders of the Company. 3. To fix time, date & venue for the Extra Ordinary General Meeting (EGM) of the Company, to fix the record date for Book closure & approve the draft notice of the EGM. 4. To appoint Scrutinizer M/s. Ronak Jhuthawat & Co., Company Secretaries, Udaipur for conducting E- voting at Extra Ordinary General Meeting of the Company. 5. Any other item with the permission of the Chair.
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26-Jul-2022
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29-Jul-2022
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Preferential Issue of shares & Inter alia, to consider and approve the following: 1. Preferential Allotment of L6,00,000 Equity Shares of the company on private placement basis to M/s. Arika Securities Private ti.ited [Non - Promoter Category) and M/s' Colo securities private Limited (Non - Promoter category) for an amount aggregating upto Rs 21,60,00,000 [Rupees Twenty One Crore Sixty Lakhs 0nly)' 2. To consider any other business items with the permission of the chair'
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04-Jul-2022
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11-Jul-2022
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Quarterly Results & Inter alia, 2. To appoint CA Sandesh Deorukhkar as Internal Auditor of the Company for the Financial Year 2022-23. 3. Any other business with the permission of Chair.
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10-Jun-2022
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17-Jun-2022
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Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 ,inter alia, to consider and approve 1. To approve the Board Report along with Corporate Governance and Management Discussion and Analysis Report for the financial year ended March 31st, 2022. 2. To consider and discuss issuance of Equity Shares by way of preferential issue through Private Placement basis. The Company has informed that the trading window for dealing in the Equity shares of the Company is closed from June 10, 2022 to June 19, 2022 for all designated persons and their immediate relatives in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. To approve notice of 17th Annual General Meeting of the Company. 4. To appoint Scrutinizer M/s. Ronak Jhuthawat & Co., Company Secretaries, Udaipur for conducting E-voting at 17th Annual General Meeting of the Company. 5. Any other item with the permission of the Chair.
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