Investors

Starlite Global Enterprises (India) Ltd
#603, 6th Floor, Shangrila Plaza,
Road no 2, Banjara Hills,
Hyderabad - 500034

CIN: L17110AP1962PLC000915

Telephone: +91 4040909999

Email: info@starliteglobal.in

2019 - 2020 View Download
2018 - 2019 View Download
2017 - 2018 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

For Investor Attention View Download
Regulation 32 of SEBI LODR, 2015 View Download
Non applicability Non submission of secretarial Compliance Report View Download
Intimation of Publication of Financial Results View Download
Reg. 7(3) SEBI (LODR) View Download
Reg. 74(5) (DP) Reg. 2018 View Download
Non-Applicability of Corporate Governance View Download
Statement on Investor Complaints - SEBI Reg.13(13) (LODR) View Download
Reconciliation of Share Capital Audit Report - Reg.76 View Download
Submission of Certificate Reg.40(10) of SEBI View Download
Board of Directors and Comittees View Download
Regulation 74(5) of SEBI (Depositories and Participants) Reg. 2018 View Download
Regulation 13(3) of SEBI (LODR) Reg. 2015 View Download
Certificate under Regulation 7(3) LODR 2015 View Download
Certificate under Regulation 40(9) LODR 2015 View Download
Certificate under Regulation 74(5) DP 2018 View Download
Certificate under Regulation 76 View Download
Statement of Investor Complaint View Download
Trading Window Closure (31st March, 2021) View Download
Trading Window Closure View Download
Voting Result, AGM 2020 View Download

Financial Results for the quarter and year ended 31 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

Policy on Preservation of Documents View Download
Archival Policy for Disclosures to stock exchange View Download
Policy on Determination of Materiality for disclosure of events or information View Download
Code of Conduct Policy View Download
Stakeholder Policy View Download
Related Party Transaction Policy View Download
Nomination & Remuneration Policy View Download
Whistle Blower Policy View Download
Corporate Social Responsiblity Policy View Download