Starteck Finance Limited

Details of Business Terms and Conditions of appointment of Independent Directors Committees of Board of Directors Code of Conduct of Board of Directors and Senior Management Personnel Whistle Blower Policy Criteria of making payments to Non-Executive Directors Related Party Transactions Policy Policy for determining 'material' subsidiaries Details of Familiarisation Programme Grievance Redressal Details Contacts for Investor Grievances Shareholding Pattern Subsidiaries Financial statements Secretarial compliance report Policy on Materiality of Transaction KMP authorised under Regulation
30 of LODR Annual Return

Disclosures under Regulation 30 of LODR 2019-20

Disclosure of Related Party Transactions for the half year ended March, 2020

Intimation of Closure of Trading window for Quarter ended March, 2020

Outcome of Board Meeting held on February 14, 2020

Intimation of Closure of Trading window for Quarter ended December, 2019

Outcome of Board Meeting held on November 14, 2019

Intimation of Closure of Trading window for Quarter ended September, 2019

Voting Results of 34th AGM along with Scrutinizer's Report_September 27, 2019

Notice of 34th AGM to be held on September 26, 2019

Proceedings of the 34th AGM held_September 26, 2019

Intimation of 34th AGM and Book Closure_September 1, 2019

Outcome of Board Meeting held on August 12, 2019

Intimation of incorporation of new wholly-owned subsidiary_August 1, 2019

Intimation of appointment of Whole-time Director_June 13, 2019

Intimation of Closure of Trading window for Quarter ended June, 2019

Outcome of Board Meeting held on May 30, 2019