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STARSOURCE MULTITRADE LIMITED Board/Management Information 2021

Jan 12, 2021

63364_rns_2021-01-12_09e9942d-7fe6-49c2-ab94-031c41b6a797.pdf

Board/Management Information

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==> picture [452 x 90] intentionally omitted <==

Date: 12[th] January, 2021

To, Bombay Stock Exchange Limited Department of Corporate Services, 25[th] Floor, P. J. Towers, Dalal Street, Mumbai-400001

Script ID: 506365

SUBJECT: INTIMATION OF BOARD MEETING TO BE HELD ON THURSDAY, 28[TH] JANUARY, 2021

Dear Sirs,

This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 28[th] January, 2021 at 04:00 p.m. at the Corporate Office of the Company at Empire House, 3[rd] Floor, 214, Dr. D. N. Road, Fort, Mumbai – 400001 to transact the following business:

To consider and approve the Un-Audited Financial Results for the Quarter ended 31[st] December, 2020.
To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 31[st] December, 2020.
To consider and appoint Shri. Bhavin Sheth as an Additional Director of the Company.
To consider and appoint Shri. Bhavin Sheth as Chief Executive Officer (CEO) of the Company.

Thanking You.

Yours Faithfully,