Book Closure Details of Starteck Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 24, 2025	AGM
Sep 06, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Aug 09, 2023	AGM	Sep 20, 2023	Sep 26, 2023	Annual General Meeting/Dividend - Rs 0.25 Per Share
Feb 25, 2022	POM
Aug 31, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 27, 2019	AGM	Sep 21, 2019	Sep 26, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 26, 2018
Aug 10, 2017	AGM	Sep 21, 2017	Sep 26, 2017
Sep 02, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Aug 18, 2014	AGM	Sep 20, 2014	Sep 22, 2014	Rs.0.5000 per share(5%)Dividend
Aug 05, 2014	EGM
Jul 18, 2013	EGM
May 13, 2013	POM
Aug 21, 2012	AGM	Sep 14, 2012	Sep 18, 2012
Sep 08, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Aug 10, 2010	AGM	Sep 01, 2010	Sep 04, 2010
Feb 22, 2010	EGM			To issue & allot 7,55,000 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 54/- per Share to Promoters and Other Investors on preferential allotment basis, pursuant to Section 81(1A) of the Companies Act, 1956.
Sep 07, 2009	AGM	Sep 30, 2009	Sep 30, 2009
Dec 15, 2008	EGM			To increase in the Authorised Capital of the Co. from Rs 24,50,000 divided into 2,45,000 equity shares of Rs 10/- each to Rs 1,00,00,000 divided into 10,00,000 equity shares of Rs 10/- each.
Aug 08, 2008	AGM	Sep 30, 2008	Sep 30, 2008
Jul 15, 2007	AGM	Sep 29, 2007	Sep 29, 2007

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