Investors
Starlite Global Enterprises (India) Ltd
#603, 6th Floor, Shangrila Plaza,
Road no 2, Banjara Hills,
Hyderabad - 500034
CIN: L17110TG1962PLC000915
Telephone: +91 4040909999
Email: info@starliteglobal.in
| Voting Result of 60th AGM along with scrutinizer report | View | Download |
| Proceeding of 60th AGM | View | Download |
| Notice of 60th AGM | View | Download |
| Proceeding of 59th AGM | View | Download |
| Voting and Scrutnizer Report of 59th AGM | View | Download |
| Notice of 59th AGM | View | Download |
| Proceeding of 58th AGM | View | Download |
| Voting Results and Scrutinizer Report of 58 AGM | View | Download |
| Notice of 58th AGM | View | Download |
| Voting Result of 57th AGM | View | Download |
| Notice of 57th AGM | View | Download |
| NNotice of BM held on February 12, 2024 | View | Download |
| Notice of BM held on December 28, 2023 | View | Download |
| Notice of BM held on December 2, 2023 | View | Download |
| Notice of BM held on November 10, 2023 | View | Download |
| Notice of BM held on September 29, 2023 | View | Download |
| Notice of BM held on August 11, 2023 | View | Download |
| Notice of BM held on June 16, 2023 | View | Download |
| Notice of BM held on May 29, 2023 | View | Download |
| Notice of BM held on May 2, 2023 | View | Download |
| Notice of BM held on February 10, 2023 | View | Download |
| Notice of BM held on 4th November 2022 | View | Download |
| Notice of BM held of 8th August, 2022 | View | Download |
| Notice of BM held on 30th May 2022 | View | Download |
| Notice of BM held on March 3, 2022 | View | Download |
| Notice of BM held on 10th February 2022 | View | Download |
| Notice of BM held on 12th November 2021 | View | Download |
| Notice of BM held on 11th August 2021 | View | Download |
| Notice of BM on 30 June 2021 | View | Download |
| Notice of BM held on 11th February 2021 | View | Download |
| Notice of BM held on 15th December 2020 | View | Download |
| Notice of BM held on 10th November 2020 | View | Download |
| Notice of BM held on 25th August 2020 | View | Download |
| Notice of BM held on 31st July 2020 | View | Download |
| Q3 FY24 | View | Download |
| Q2 FY24 | View | Download |
| Q1 FY24 | View | Download |
| Quarter and Year ended 31st March, 2023 | View | Download |
| Q3 FY23 | View | Download |
| Q2 FY23 | View | Download |
| Q1 FY23 | View | Download |
| Quarter & Year ended 31st March, 2022 | View | Download |
| Statement of amounts credited to Investor Education and Protection Fund | View | Download |
| Statement of unclaimed and unpaid amounts FY 21-22 | View | Download |
| Q3 FY22 | View | Download |
| Q2 FY22 | View | Download |
| Q1 FY22 | View | Download |
| Quarter & Year ended 31st March 2021 | View | Download |
| Q3 FY21 | View | Download |
| Q2 FY21 | View | Download |
| Q1 FY21 | View | Download |
| Q4 FY20 | View | Download |
| Statement of Unclaimed and Unpaid Amounts | View | Download |
| Statement of Amounts Credited to Investor Education and Provident Fund | View | Download |
| SEBI Circular dated 27.12.2023 | View | Download |
| SEBI Circular dated 17.11.2023 | View | Download |
| SEBI Circular dated 26.09.2023 | View | Download |
| SEBI_Circular dated 16.01.2023 | View | Download |
| SEBI Circular dated 30.05.2022 | View | Download |
| SEBI Circular dated 25.01.2022 | View | Download |
| Form ISR-1 Investor Service Request Form | View | Download |
| Form ISR-2 Confirmation of Signature of securiteis holder by Banker | View | Download |
| Form SH-13 Nomination Form | View | Download |
| Form SH-14 Cancellation or Variation of Nomination | View | Download |
| Form-ISR-3 Declaration Form for Opting out of Nomination | View | Download |
| Letters to Shareholder for Mandatory Furnishing of KYC | View | Download |
| SEBI Circular - Common and simplified norms for processing | View | Download |
| Intimation Letter | View | Download |
| Newspaper Publication of Unaudited Financial Result for Dec 31, 2023 | View | Download |
| Non Applicability of disclosure under Reg. 32 of SEBI (LODR) Reg, 2015 as Dec 31, 2023 | View | Download |
| Reconciliation of Share Capital Audit Report as on Dec 31, 2023 | View | Download |
| SDD compliance for December 31, 2023 | View | Download |
| Certificate under Reg. 74 of SEBI (DP) Regulations, 2018 for Dec 31, 2023 | View | Download |
| Reg.13(3) of SEBI (LODR) Reg.2015 for December 31, 2023 | View | Download |
| Non Applicability of Corporate Governance Report for Dec 31, 2023 | View | Download |
| Intimation of Closure of Trading Window for December 31, 2023 | View | Download |
| Intimation under Reg 30 of SEBI (LODR) | View | Download |
| Reconciliation of Share Capital Audit Report as on Sep 30, 2023 | View | Download |
| SDD Compliance for September 30, 2023 | View | Download |
| Non Applicability of Corporate Governance Report for Sep 30, 2023 | View | Download |
| Reg 13(3) of SEBI (LODR) Reg. 2015 for sep 30, 2023 | View | Download |
| Certificate under Reg. 74 of SEBI (DP) Regulations, 2018 for Sep 30, 2023 | View | Download |
| Intimation of closure of trading window 290923 | View | Download |
| Corrigendum to 60th Annual Report | View | Download |
| Intimation of Stock exchange in respect of Board Meeting | View | Download |
| Newspaper Publication of Unaudited Financial Results for June 30, 2023 | View | Download |
| Disclosure under Reg 32 of SEBI (LODR) Reg,2015_June 30, 2023 | View | Download |
| Disclosure under Reg30 of SEBI (LODR) for appointment of Internal Auditor | View | Download |
| Altered Memorandum of Association | View | Download |
| Disclosure of Voting Result along with Scrutinizer Report | View | Download |
| Proceedings of Postal Ballot | View | Download |
| SDD Compliance Certificate as on June 30, 2023 | View | Download |
| Reconciliation of Share Capital Audit Report as on June 30, 2023 | View | Download |
| Disclosure under Reg.74(5) of SEBI (DP) Reg.2018 as on June 30, 2023 | View | Download |
| Non Applicability Non submission of Corporate Governance Report as June 30, 2023 | View | Download |
| Statement on Investor Compliant for period ended on 300623 | View | Download |
| Intimation of Closure of Trading Window for period June 3, 2023 | View | Download |
| Newspaper Advertisment for Postal Ballot Notice | View | Download |
| Postal Ballot Notice | View | Download |
| Disclosure under Reg. 30 of SEBI (LODR) for appointment of secretarial Auditor | View | Download |
| Newspaper Publication for Audited Financial Results for March 31, 2023 | View | Download |
| Disclosure under Regulation 32 of SEBI(LODR) Reg. 2015 for March 31, 2023 | View | Download |
| Non-Applicability Secretarial Compliance Report for March 31, 2023 | View | Download |
| Reconciliation of Share Capital Audit Report as on Mar 31, 2023 | View | Download |
| Certificate under Reg.40(9) of SEBI (LODR) Reg. 2015 as on Mar 31, 2023 | View | Download |
| SDD Compliance Certificate as on Mar 31, 2023 | View | Download |
| Non Applicability of Dislcosure by Large Corporate Entities as on Mar 31, 2023 | View | Download |
| Disclosure under Reg.74(5) of SEBI (DP) Reg. 2018 as on March 31, 2023 (1) | View | Download |
| Disclosure under Reg.74(5) of SEBI (DP) Reg. 2018 as on March 31, 2023 | View | Download |
| Statement on Investor Complaint for period ended on 310323 | View | Download |
| Non Applicability Non submission of Corporate Governance Report as March 31, 2023 | View | Download |
| Intimation of Closure of Trading Window for period ended on March 31, 2023 | View | Download |
| Intimation to shareholder for KYC by Newspaper Publication | View | Download |
| Newspaper publication of Unaudited Financial Results for Dec 31, 2022 | View | Download |
| Disclosure under Reg. 32 of SEBI (LODR) Reg. 2015_Dec 31, 2022 | View | Download |
| Reconciliation of Share Capital Audit Report as on December 31, 2022 | View | Download |
| Disclosure under Reg.74(5) of SEBI (DP) Reg. 2018 as on Dec 31, 2022 | View | Download |
| Statement on Investor Complaint for period ended on 311222 | View | Download |
| Intimation of Closure of Trading Window for period ended on December 31, 2022 | View | Download |
| Non Applicability Non submission of Corporate Governance Report as on Dec 31, 2022 | View | Download |
| Form MGT 7 Annual Return March 31, 2022 | View | Download |
| Disclosure of Related Parties Transactions for period ended Sep 30, 2022 | View | Download |
| Newspaper Publication of Unaudited Financial Results for quarter Sep 30, 2022 | View | Download |
| Disclosure under Reg 32 of SEBI (LODR) Reg. 2015_ Sept 30, 2022 | View | Download |
| Reconciliation of Share capital Audit Report as on September 30, 2022 | View | Download |
| Disclosure under Reg. 74(5) of SEBI (Depositories & Participants) Reg. 2018 as on Sep 30, 2022 | View | Download |
| Statement on Investor Complaints under Reg.13(3) of SEBI (LODR) Reg. 2015_300922 | View | Download |
| Non Applicability Non Submission of Corporate Governance Report as on Sep 30, 2022 | View | Download |
| Intimation of closure of Trading window as on September 30, 2022 | View | Download |
| Disclosure under Reg30 of SEBI (LODR) along with proceeding of 59th AGM. | View | Download |
| Disclosure under Reg30 of SEBI (LODR) along with proceeding of 59th AGM | View | Download |
| Reg.30_Intimation of Appointment of Statutory Auditors | View | Download |
| Intimation of Closure of Trading Window as on June 30, 2022. | View | Download |
| Newspaper Publication of Notice of 59th Annual General Meeting | View | Download |
| Non-Applicability of Regulation 32 of SEBI (LODR), 2015_June 30, 2022 | View | Download |
| Newspaper Publication of Unaudited Financial Results for June 30, 2022 | View | Download |
| Reconciliation of Share Capital Audit Report as on June 30, 2022 | View | Download |
| Disclosure under Reg. 74(5) of the SEBI (Depositories & Participants), Reg. 2018 as on June 30, 2022 | View | Download |
| Non Applicability Non Submission of Corporate Governance Report as on June 30, 2022 | View | Download |
| Statement of Investor Complaints under Reg.13(3) of SEBI (LODR), 2015 as on300622 | View | Download |
| Intimation of Closure of Trading Window as on June 30, 2022 | View | Download |
| Newspaper Publication of Audited Financial Results March 31, 2022 | View | Download |
| Certificate under Reg 7(3) of SEBI (LODR) Reg. 2015 for period ended on Mar 31, 2023 | View | Download |
| Disclosure of Related Party Transactions for period ended on March 31, 2022 | View | Download |
| Non-Applicability of Reg. 32 of SEBI(LODR), 2015 March 31, 2022 | View | Download |
| Non-Applicability of Reg. 24A(1) of SEBI (LODR), 2015 March 31, 2022 | View | Download |
| Non-Applicability of Secretarial Compliance Report 31 March 2022 | View | Download |
| Reconciliation of Share Capital Audit Report as on March 31, 2022 | View | Download |
| Non Applicability of SEBI circular for Fund raising by Large Entities | View | Download |
| Certificate under Regulation 40(9) of SEBI (LODR), 2015 | View | Download |
| Non-Applicability of Compliance under Reg. 24 of SEBI (LODR), 2015 as on March 31, 2022 | View | Download |
| Non-Applicability Non Submission of Corporate Governance Report as on 310322 | View | Download |
| Disclosure under Reg.74(5) of (Depositories & Participants) Reg. 2018 | View | Download |
| Disclosure under Regulation 7(3) of SEBI (LODR), 2015 as on March 31, 2022 | View | Download |
| Statement of Investor Compliants for period ended on 310322 | View | Download |
| Intimation of Closure of Trading Window as on March 31, 2022 | View | Download |
| Disclosure under Regulation 32 of SEBI(LODR) 2015 as on December 31, 2021 . | View | Download |
| Disclosure under Regulation 32 of SEBI(LODR) 2015 as on December 31, 2021 | View | Download |
| Intimation of Publication of Financial Results for the quarter ended on Dec 31, 2021 | View | Download |
| Non Applicability of Corporate Governance Report | View | Download |
| Statement of Investor Compliants as on December 31, 2021 | View | Download |
| Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 | View | Download |
| Publication of financial result for quarter ended on Sept 30, 2021 | View | Download |
| Form MGT-7 Annual Return 31st March 2021 | View | Download |
| Disclosure of Related Party Transactions under Reg.23(9) of SEBI (LODR), 2015 | View | Download |
| Disclosure under Regulation 32 of SEBI (LODR) 2015 | View | Download |
| Intimation of Publication of Notice of Board meeting | View | Download |
| Reconciliation of Share Capital Audit Report under Reg. 76 of SEBI (DP), 2018 | View | Download |
| Non Applicability Non Submission of Corporate Governance Report | View | Download |
| Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 | View | Download |
| Intimation of Trading Window Closure_300921 | View | Download |
| Non Applicability of Corporate Governance Report_080721 | View | Download |
| Statement on Investor Complaints under Reg.13(3) of SEBI (LODR) Reg., 2015_300921 | View | Download |
| Corrigendum to Annual Report 2020-21 | View | Download |
| Intimation of Publication of Notice of AGM_090921 | View | Download |
| Regulation_47_Newspaper Publication for Notice of Board Meeting_040821 | View | Download |
| Certificate under Reg 74(5) of SEBI(DP) Regulations_280721 | View | Download |
| Reg.76_Reconciliation of Share Capital Audit Report_080721 | View | Download |
| Reg 13(3)_SEBI(LODR), 2015_080721 | View | Download |
| Intimation of Closure of Trading Window_010721 | View | Download |
| Regulation 32 of SEBI LODR, 2015_300621 | View | Download |
| Non applicability Non submission of secretarial Compliance Report_280621 | View | Download |
| Regulation 47 of SEBI(LODR) 2015_250621 | View | Download |
| Reg.76_Reconciliation of Share Capital Audit Report_190421 | View | Download |
| Reg.40(10) of SEBI (LODR)_170421 | View | Download |
| Regulation 7(3) of SEBI (LODR), Reg.2015_150421 | View | Download |
| Reg. 74(5) SEBI (DP) Reg.2018_160421 | View | Download |
| Non Applicability of Corporate Governance_140421 | View | Download |
| Statement on Investor Complaints under Reg.13(3) SEBI (LODR)_310321 | View | Download |
| Disclosure under Reg31(4) SEBI (SAST) Reg2011_050421 | View | Download |
| Intimation of closure of trading window_310321 | View | Download |
| Reconciliation of share capital audit report as on December 31, 2021 | View | Download |
| Intimation of Closure of Trading window | View | Download |
| Intimation of Publication of Financial Results_120821 | View | Download |
| Intimation of Publication of Financial Results_010721 | View | Download |
| Regulation 32 of SEBI (LODR) 2015_220221 | View | Download |
| Regulation_47_Newspaper Publication for Notice of Board Meeting_060221 | View | Download |
| Regulation_76_Reconciliation of share capital_250121 | View | Download |
| Regulation 74(5) of SEBI (Depositories and Participants) Reg. 2018_110121 | View | Download |
| Regulation 13(3) of SEBI (LODR) Reg. 2015_110121 | View | Download |
| Intimation of Trading Window Closure_311220 | View | Download |
| Regulation 30_Intimation to Stock Exchange_041220 | View | Download |
| Reg.32 of SEBI(LODR)2015_121120 | View | Download |
| Reg.30 of SEBI (LODR) 2015_101120 | View | Download |
| Reg_76 OF SEBI(DP) 2018_221020 | View | Download |
| Certificate Regulation 40(9) SEBI (LODR)_221020 | View | Download |
| Reg7(3) of SEBI(LODR) 2015_141020 | View | Download |
| Reg.13(3) of SEBI (LODR)_statement of investor complaint_131020 | View | Download |
| Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018_131020 | View | Download |
| Non Applicability_Corporate governace_121020 | View | Download |
| Intimation of Trading Window Closure_011020 | View | Download |
| Reg 47_Newspaper Publication_080920 | View | Download |
| Non-Applicability of Reg.32_260820 | View | Download |
| Intimation of closure of trading Window_210720 | View | Download |
| SEBI Master circular ODR Mechanism 28.12.2023 | View | Download |
| SEBI Master Circular dated 11082023 | View | Download |
| SEBI Corrigendum cum Amendment to Circular dated 31.07.2023 | View | Download |
| SEBI Circular dated 31072023 | View | Download |
| Form MGT-7 Annual Return March 31, 2023 | View | Download |
| Altered Memorandum of Association | View | Download |
| Form MGT 7 Annual Return March 31, 2022 | View | Download |
| Form MGT-7 Annual Return 31st March 2021 | View | Download |
| Only Tripatriate Agreement | View | Download |
| Archival Policy for Disclosures to stock exchange | View | Download |
| Code_Of_Conduct_Policy | View | Download |
| Composition of Board of Directors of the Company | View | Download |
| Corporate Social responsiblity_Policy | View | Download |
| Details of Compliance Officer of the Company | View | Download |
| Nomination and Remuneration Policy | View | Download |
| Policy for Determining Material Related Party Transactions | View | Download |
| Policy on Determination of Materiality for disclosure of events or information | View | Download |
| Policy on Preservation of Documents | View | Download |
| Related Party Transaction Policy | View | Download |
| Terms and Conditions of Appointment of Independent Directors | View | Download |
| Whistle Blower Policy | View | Download |
| stakeholder policy | View | Download |
| No Objection from Banks & Financial Institutions | View | Download |
| Report on Complaints | View | Download |
| Accounting Treatment Auditor Certificate | View | Download |
| Compliance Report | View | Download |
| Report from Independent Director | View | Download |
| Report of Audit Committee | View | Download |
| Valuation Report | View | Download |
| Fairness Opinion Report | View | Download |
| Scheme of Amalgamation | View | Download |
| Disclosure under Reg 30 of SEBI (LODR) dated Dec 2, 2023 | View | Download |
| Disclosure under Regulation 30 of SEBI (LODR) | View | Download |