AGM Date: 30 Sep 2021
Starlog Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021 With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we would like to inform you that the 37th Annual General Meeting of the Members of the Company was held on 30th September 2021 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means facility ('VC/OAVM') at Deemed Venue 3B Shree Pant Bhuvan 2nd Floor Mamasaheb Varekar Bridge Mumbai-400007 to transact the Ordinary and Special Businesses as contained in the Notice dated 08th September 2021of AGM. Please find enclosed herewith the Proceedings of AGM. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 9/30/2021 5:01:45 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 With reference to the captioned subject and pursuant to Schedule III Part A para (A) (12) read with Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, we are enclosing herewith copy of notice convening the 38th AGM of the Company scheduled to be held on Friday, September 30, 2022 at 04:00 p.m. as published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Friday 09.09.2022. Thanking you, (As Per BSE Announcement dated on 09.09.2022) Summary of proceedings of the 38th Annual General Meeting of the Company held on Friday, September 30, 2022 at 04.00 pm (IST) through VC/OAVM. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Consolidated Scrutinizer''s Report for the 39th Annual General Meeting of the Company held on 30th September 2023. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 25 Sep 2024
Newspaper publication of Notice of 40th AGM Proceedings of the 40th Annual General Meeting of Starlog Enterprises Limited held on 25th September 2024 (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 12 Jun 2025
Outcome of Board Meeting held on Monday, May 12, 2025. Starlog Enterprises Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of Annual General Meeting held on June 12, 2025. Starlog Enterprises Limited informs the exchange regarding the Proceedings of the 41st Annual General Meeting held on June 12, 2025. (As Per BSE Announcement dated on 12.06.2025)
EGM Date: 07 Jan 2022
EGM 07/01/2022 In furtherance to our disclosure dated December 10, 2021, and pursuant to Regulation 30 of SEBI Listing Regulations and other applicable regulations of SEBI Listing Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, January 07, 2022 at 4:30 P.M. (IST) through Video Conference ('VC')/ Other Audio-Visual means ('OAVM') to transact the special business as set out in the Notice of the EGM dated December 10, 2021. The Notice convening the EGM of the Company is also available on the website of the Company at www.starlog.in. You are requested to take the above information on record. (As Per BSE Announcement dated on 14.12.2021) The Board of the Directors of the Company in its meeting held today, have concluded that in view of unforeseen circumstances, the EGM scheduled to be held on 7th January, 2022, shall stand cancelled. Kindly take the same on your records. Thanking you The Board of the Directors of the Company in its meeting held today, have concluded that in view of unforeseen circumstances, the EGM scheduled to be held on 7th January, 2022, shall stand cancelled. The e-voting facility provided by the Company for voting on the said item of business also stands cancelled. The inconvenience caused to the Members of the Company on account of cancellation of the EGM is deeply regretted. Thanking you, (As per BSE Announcement Dated on 03/01/2022)
EGM Date: 25 Apr 2022
The Board of Directors at their meeting held today i.e. 21st March, 2022 has taken note and approved the following 1. Convening of Extra-Ordinary General Meeting ('EGM') for seeking approval of the shareholders of the Company to dilute/dispose off a part of Company's shareholding in its step-down material subsidiary -('IPL'), held through its wholly-owned subsidiary - Starport Logistics Limited. The EGM of the Company is scheduled to be held on Monday, 25th April, 2022 at 4:00 P. M. (IST) through (VC) or (OAVM) in compliance with General circular(s) issued by the MCA and SEBI, including any amendments thereof. The Notice of EGM shall be submitted in due course of time. Kindly take the same on record and oblige. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copies of newspaper clippings containing the Notice of EGM of the Company scheduled to be held on Monday, 25th April, 2022 at 4:00 P.M. (IST) through Video Conferencing in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, including any amendments thereof published by the Company in The Free Press Journal (English) and Navshakti (Marathi) on 28th March, 2022. (As per BSE Announcement Dated on 28/3/2022) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting of the Members of the Company held on Monday, 25th April, 2022 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 25.04.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the EGM of the Company held on Monday, the 25th day of April, 2022 at 4.00 PM through Video Conferencing (VC) / Other Audio Visual Means in the prescribed format. We are also enclosing herewith the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM. Based on the voting results and the report of the Scrutinizer, both the resolutions are passed unanimously. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 27.04.2022) Starlog Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/4/2022)
EGM Date: 21 Mar 2025
Convening of an Extra Ordinary General Meeting ('EGM') of the shareholders of the Company on Friday, March 21, 2025 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (OAVM) for seeking necessary approval of the shareholders for the aforesaid matters; The cut-off date for determining the eligibility to vote by electronic means for the purpose of EGM shallbe Friday, March 14, 2025. Starlog Enterprises Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 21, 2025 (As Per BSE Announcement Dated on: 26/02/2025) Starlog Enterprises Limited informs the Exchange regarding proceedings of Extraordinary General Meeting held on March 21, 2025. (As Per Bse Announcement Dated on 21.03.2025) Starlog Enterprises Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of Extraordinary General Meeting held on March 21, 2025. (As Per Bse Announcement Dated on 24.03.2025)