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 2020-21

Disclosure of Related Party Transactions for the half year ended March, 2021

Intimation of Closure of Trading window for Quarter ended March, 2021

Outcome of Board Meeting held on February 10, 2021

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

Intimation for Appointment of Company Secretary _November 12, 2020

Outcome of Board Meeting held on November 12, 2020

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

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

Notice of 35th AGM to be held on September 24, 2020

Proceedings of the 35th AGM held_September 24, 2020

Voting Results of 35th AGM along with Scrutinizer's Report_September 24, 2020

Outcome of Board meeting held on August 29, 2020

Outcome of Board Meeting held on July 30, 2020

Intimation of Credit Rating_July 8, 2020

Outcome of Board Meeting held on May 23, 2020