Starlog Enterprises Limited — Regulatory Filings 2019

Nov 7, 2019

Date: 7" November, 2019

a

To, Department of Corporate Affairs BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

BSE Company Code: 520155

Dear Sir/ Madam,

Sub: Notice of Board Meeting for adoption of Financial Results

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, November 12, 2019 at 4.30 p.m.,, inter alia, to consider and approve the following:

• 1. Consolidated Audited Financial Results for the Year ended March 31°, 2019 2. Standalone Unaudited Financial Results for the Quarter ended September 30th, 2019.

In connection with the above and in terms of the Company's code of conduct for prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for the insiders shall remain close from November 5", 2019 till November 12", 2019 (both days inclusive).

Kindly take the same on record and oblige.

Thanking you

Yours faithfully, For Starlog Enterprises Limited

ee

Sarita Khamwani 'Company Secretary

STARLOG ENTERPRISES LIMITED Registered Office: 141, Jolly Maker Chambers il, 14th Floor, Nariman Point, Mumbai- 400 021, Maharashtra, India Corporate Office: 2"Floor, Flat No.3B, Shree Pant Bhuvan, Sandhurst Bridge, Mumbai - 400007, Maharashtra, |India Email: hq@abginfra.com | Tel +91 22 23665333 | Fax +91 22 23687015 CIN: L63010MH1983PL.C031578