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 2021-22

Disclosure of Related Party Transactions for the half year ended March, 2022

Voting Results of Postal Ballot along with Scrutinizer's Report_March 30, 2022

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

Intimation in respect of Credit rating_ August 6, 2021

Intimation_resignation of Auditor_ August 12, 2021

Intimation of 36th AGM and Book Closure_September 4, 2021

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

Intimation of Closure of Trading window for Quarter ended December 2021

Intimation of Closure of Trading window for Quarter ended March, 2022

Notice of Postal Ballot dated February 11, 2022

Outcome of Board Meeting held on June 25, 2021

Outcome of Board Meeting held on August 12, 2021

Outcome of Board Meeting held on November 12, 2021

Outcome of Board Meeting held on February 11, 2022

Proceedings of the 36th AGM held_September 28, 2021

Voting Results of 36th AGM along with Scrutinizer's Report_September 30, 2021