| Source Date | Board Meeting Date | Details |
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
15-Jul-2024
|
25-Jul-2024
|
Final Dividend & Quarterly Results
|
|
30-Apr-2024
|
08-May-2024
|
Quarterly Results & Audited Results
|
|
05-Mar-2024
|
09-Mar-2024
|
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.
|
|
09-Jan-2024
|
17-Jan-2024
|
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.
|
|
03-Nov-2023
|
08-Nov-2023
|
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.
|
|
20-Oct-2023
|
25-Oct-2023
|
Quarterly Results
|
|
20-Sep-2023
|
25-Sep-2023
|
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.
|
|
10-Jul-2023
|
15-Jul-2023
|
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.
|
|
17-Apr-2023
|
22-Apr-2023
|
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.
|