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

2022 - 2023 View Download
2021 - 2022 View Download
2020 - 2021 View Download
2019 - 2020 View Download
2018 - 2019 View Download
2017 - 2018 View Download

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

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

Disclosure of Voting Result along with Scrutinizer Report View Download
Newspaper Advertisment for Postal Ballot Notice View Download
Postal Ballot Notice July 2023 View Download
Proceedings of Postal Ballot 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

Shareholding Pattern as on December 31, 2023 View Download
Shareholding Pattern as on September 30, 2023 View Download
Shareholding Pattern as on June 30, 2023 View Download
Shareholding Pattern as on March 31, 2023 View Download
Shareholding Pattern as on December 31, 2022 View Download
Shareholding Pattern as on September 30, 2022 View Download
Shareholding Pattern as on June 30, 2022 View Download
Shareholding Pattern as on March 31, 2022 View Download
Shareholding Pattern as on December 31, 2021 View Download
Shareholding Pattern as on September 30, 2021 View Download
Shareholding Pattern as on June 30, 2021 View Download
Shareholding Pattern as March 31, 2021 View Download
Shareholding Pattern as on December 31, 2020 View Download
Shareholding Pattern as on September 30, 2020 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

Statement of amounts credited to Investor Education and Protection Fund View Download
Statement of amounts credited to Investor Education and Provident Fund View Download
Statement of unclaimed and unpaid amounts FY 21-22 View Download
Statement of unclaimed and unpaid amounts 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