01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:53 PM
Starcom Information Technology Ltd.

BSE

  • 335.90 -1.20 (-0.36%)
  • Vol: 12
  • BSE Code: 531616
  • PREV. CLOSE
    337.10
  • OPEN PRICE
    320.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    330.95(10)

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Starcom Information Technology Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Mar-201731-Mar-2017 This is to bring to your kind attention that board meeting is scheduled to be held on 31st march 2017 i.e Friday to consider inter-alia the following business: 1.To appoint two directors as the independent director of Company on the recommendation of Nomination & Remuneration committee. 2.To appoint Mr. Mukhtar Ahmad as the Chief Financial Officer (CFO) of the company.
09-Feb-201713-Feb-2017 Quarterly Results
10-Aug-201612-Aug-2016 Quarterly Results
23-May-201630-May-2016 Starcom Information Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider the following business: 1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2016 and the Statement of Profit & Loss (Profit & Loss Account) for the year ended on that date, together with the Cash Flow Statement, Notes thereon and consider the Report of the Auditors. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016 along with Statement of Assets & Liabilities for the half year ended March 31, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. & Audited Results
09-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company is scheduled to be held on February 12, 2016, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results of the Company for the third quarter ended December 31, 2015. 2. To consider the Limited Review Report for the third quarter ended December 31, 2015.
03-Nov-201509-Nov-2015 Quarterly Results (Revised)
29-Jul-201508-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
23-Dec-201426-Dec-2014 The Board of Directors of the Company will be held on December 26, 2014, inter alia, to transact the following business: 1. To consider and authorise the Board to borrow monies in excess of the paid up share capital and free reserves of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 subject to approval of the Shareholders through Postal Ballot. 2. To consider and authorise the Board to sell, lease or dispose of the undertaking of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013, subject to approval of the Shareholders through Postal Ballot. 3. To consider and authorise the Board or committee thereof to make loans or investments and to give guarantee or to provide security in connection with a loan in excess of the limit specified u/s 186(2) of the Act, subject to approval of the Shareholders through Postal Ballot. 4. To consider and authorise the Board to enter into contracts or arrangements with related parties pursuant to Section 188 of the Companies Act 2013, subject to approval of the Shareholders through Postal Ballot. 5. To approve the Postal Ballot Notice and Postal Ballot Form. 6. To appoint Scrutinizer for Postal Ballot process. 7. To approve the calendar of events.
07-Aug-201413-Aug-2014 Quarterly Results