:: Starlog Enterprises Limited ::
Starlog Enterprises Limited.
501, Sukh Sagar
N.S Patkar Marg
Mumbai - 400 007
India.
Tel : +91 22 69701234
Fax : +91 22 23687015
E-mail: hq@starlog.in
Code of Conduct for Directors and Senior Management Starlog Enterprises Limited is a professionally managed Company, continuously striving for creating and enhancing stakeholders' value. It is committed to total customer satisfaction and considers good corporate governance as a source of competitive advantage.
The Company's philosophy on corporate governance has built on fair and transparent governance and disclosure practices. This includes respect for human values, individual dignity, and adherence to honest, ethical and professional conduct.
This Code of Conduct ensures compliance with the provisions of the revised Clause 49 of the Listing Agreement with Stock Exchanges.
This Code of Conduct is applicable to the Members of the Board of Directors of the Company and senior management personnel hereinafter referred to in this Code of Conduct as "Senior Officers".
Senior Officers shall confirm that they have received, read and understood the Code of Conduct, and agree to comply with them.
Senior Officers are expected to comply with all applicable laws, rules and regulations and all applicable policies and procedures adopted by the Company.
Senior Officers will ensure proper usage of authority as delegated to them as per the Company's rules.
Every Senior Officer has to secure, preserve, safeguard and use discreetly, confidential information in the best interest of the Company. He should not divulge or communicate such information to third parties except when authorized for the business reasons.
Senior Officers are expected to devote their full attention with integrity and honesty to the business interests of the Company and are prohibited from engaging in any activity that interferes with their proper discharge of responsibilities of the Company, or is in conflict with or prejudicial to the interests of the Company.
Senior Officers should avoid conducting Company business in any significant way with a relative (as defined in the Companies Act, 1956), or with a business in which a close relative is associated. As a general rule, Senior Officers, before conducting Company business with a relative and/or with a business in which a relative is associated in any significant role, must disclose their interest before the Board of Directors of the Company and take their prior approval for the same.
Senior Officers are responsible for effective control and appropriate use of all Company's resources entrusted to them in the official discharge of their duty.
Any amendment or waiver of any provision of this Code should be approved by the Company's Board of Directors and disclosed on the Company's website.
Material Subsidiaries Policy
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Code of Conduct for Directors & Senior Management
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Preservation of Documents & Archive Policies
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Related Party Transaction Policy
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Whistle Blower Policy & Vigil Mechanism
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Corporate Announcements
Update on completion of sale of stake by Starport Logistics Limited
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Sale of stake by Starport Logistics Limited
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Newspaper Cuttings of Unaudited Financial Results for quarter and half year ended 30th September, 2022 (Standalone & Consolidated)
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Proceedings of AGM of Starlog Enterprises Limited_30.09.2022
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Scrutinizer Report & Voting Results of AGM _30.09.2022
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Notice of 38th Annual General Meeting for FY 2021-2022
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Newspaper Cuttings of Unaudited Financial Results for quarter ended 30th June, 2022 (Standalone & Consolidated) (Standalone & Consolidated)
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Newspaper Cuttings of Audited Financial Results for the Quarter and Year Ended on 31st March, 2022 (Standalone & Consolidated)
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Proceedings of EGM of Starlog Enterprises Limited_25.04.2022
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Scrutinizer Report & Voting Results of EGM _25.04.2022
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Notice convening the Extraordinary General Meeting of Starlog Enterprises Limited
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Newspaper Cuttings of Unaudited Financial Results for quarter and nine months ended 31st December, 2021 (Standalone & Consolidated)
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Newspaper Publication of Notice to Shareholders before dispatch of notice of EGM
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Newspaper Cuttings of Unaudited Financial Results for quarter and half year ended 30th September, 2021 (Standalone & Consolidated)
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Voting Result and Scrutinizer's Report of 37th AGM for FY 2020-21
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Proceedings of 37th AGM for FY 2020-21
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Newspaper Cuttings of Unaudited Financial Results for quarter ended 30th June, 2021 (Standalone & Consolidated)
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Newspaper Cuttings of Audited Financial Results for the Quarter and Year Ended on 31st March, 2021 (Consolidated)
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Newspaper Cuttings of Audited Financial Results for the Quarter and Year Ended on 31st March, 2021 (Standalone)
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Voting Result and Scrutinizer's Report of 36th AGM for FY 2019-20
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Proceedings of 36th AGM for FY 2019-20/strong>
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Addendum to Notice of 36th Annual General Meeting for FY 2019-2020
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Newspaper Cuttings of Board Meeting Notice to be held on 13th February, 2021
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Notice of Board Meeting as on 25.01.2021
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Outcome of Board Meeting as on 25.01.2021
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Newspaper Cuttings of Unaudited Financial Results for the Quarter and Half Year Ended on 30th September, 2020
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Newspaper Cuttings of the Unaudited Financial Results for the Quarter ended on 30th June, 2020
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Notice of Board Meeting to be held on 15th September, 2020
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Newspaper Cuttings of Board Meeting Notice to be held on 15.09.2020
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Related Party Transactions for the Year Ended on 31st March, 2020
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Newspaper Cuttings of Audited Financial Results for the Quarter and Year Ended on 31st March, 2020
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Newspaper cuttings for website
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NOTICE OF BOARD MEETING_29062020
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NOTICE TO THE SHAREHOLDERS-- Covid-19
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Newspaper Cuttings of extract of the Financials Results for the Quarter and Nine Months ended on 31st December, 2019
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Newspaper Cuttings of Board Meeting Notice to be held on 10th February, 2020
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Notice of Board Meeting to be held on 10th February, 2020
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Voting results with Scrutinizer Report 2019
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Newspaper cuttings of extract of the Financials Results for the Quarter and Half Year ended 30th September 2019
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Newspaper cuttings of extract of the Financials Results for the Quarter ended 30th June 2019
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Notice of Board meeting for the Quarter ended 30th June 2019
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Newspaper cuttings for intimation of Board Meeting to be held on 30th May 2019
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Outcome of Board Meeting 14th February 2019
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Newspaper cuttings for intimation of Board Meeting to be held on 14th February 2018
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Notice of Board meeting for the Quarter ended 31st December 2018
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Outcome of AGM – 31st December 2018
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Notice of AGM for the Financial Year Ended 31st March 2018
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List of shares liable to be transferred to IEPF
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Notice of Board meeting for the Quarter ended 30th September 2018
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Notice of Board Meeting for the Quarter ended 30thJune, 2018 and year ended 31st March, 2018
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Notice of Board meeting for the Year ended 31st March 2018 (Consolidated)
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Notice of Board meeting for the Quarter ended 31st December 2017
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Notice of Board meeting for the Quarter ended 30th September 2017
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Notice of Board meeting for the Quarter ended 30th June 2017
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Shareholding pattern
Shareholding Pattern for the quarter ended 30th June, 2022
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Shareholding Pattern for the quarter ended 31st March, 2022
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Shareholding Pattern for the quarter ended 31st December 2021
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Shareholding Pattern for the quarter ended 30th September 2021
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Shareholding Pattern for the quarter ended 30th June 2021
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Shareholding Pattern for the quarter ended 31st March 2021
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Shareholding Pattern for the quarter ended 31st Dec 2020
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Shareholding Pattern for the quarter ended 30th Sep 2020
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Shareholding pattern for the period ended 30th June 2020
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Shareholding pattern for the period ended 31st March 2020
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Shareholding pattern for the quarter ended 31st December 2019
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Shareholding Pattern for quarter ended 31st December 2018
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Shareholding pattern for quarter ended 30th September 2018
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Shareholding pattern for quarter ended 30th June 2018
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Shareholding pattern for quarter ended 31st March 2018
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Shareholding pattern for quarter ended 31st December 2017
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Shareholding pattern for quarter ended 30th September 2017
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Shareholding pattern for quarter ended 30th June 2017
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Shareholding pattern for quarter ended 31st December 2014
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Shareholding pattern for quarter ended 30th September 2014
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Shareholding pattern for quarter ended 30th June 2014
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Shareholding pattern for quarter ended 31st Mar 2014
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Shareholding pattern for quarter ended 31st Dec 2013
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Shareholding pattern as on 30th Sep 2013
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Shareholding pattern as on 30th June 2013
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Corporate Governance Reports
Corporate Governance Report for the quarter ended 30th June, 2022.
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Corporate Governance Report for the quarter ended 31st March, 2022
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Corporate Governance Report for the quarter ended 31st December 2021
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Corporate Governance Report for the quarter ended 30th September 2021”
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Corporate Governance Report for the quarter ended 30th June 2021.”
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Corporate Governance Report for the quarter ended 31st March 2021.”
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Corporate Governance Report for the quarter ended 31st Dec 2020
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Corporate Governance Report for the quarter ended 30th Sept 2020
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Corporate Governance Report for the quarter ended 30thth June 2020
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Corporate Governance report 31th March 2020
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Corporate Governance Report for the quarter ended 30th December 2019
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Corporate Governance Report for the quarter ended 30th September 2019
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Corporate Governance Report for the quarter ended 30th September 2018
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Corporate Governance Report for the quarter ended 31st March 2018
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Corporate Governance Report for the quarter ended 31st December 2017
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Corporate Governance Report for the quarter ended 30th September 2017
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Corporate Governance Report for the quarter ended 30th June 2017
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