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STARSOURCE MULTITRADE LIMITED Interim / Quarterly Report 2021

Jan 28, 2021

63364_rns_2021-01-28_b87a208f-7777-44cd-9e24-3fafcfce3aed.pdf

Interim / Quarterly Report

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Date: 28[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 : SUBMISSION OF COMPLIANCES UNDER SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Dear Sirs,

We are enclosing herewith Quarterly Compliances pursuant to Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Quarter ended 31[st] December, 2020 as under -

1. Regulation 33 Un-audited Quarterly for the Quarter ended 31/12/2020 along with
Limited Review Report issued by our Statutory Auditors, M/s. VMD &
Co., Chartered Accountant, Mumbai
2. Outcome of the Board Meeting Held on 28/01/2021

You are requested to take this on your records.

Thanking you.

Yours Faithfully,

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Encl: as above

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Date: 28[th] January, 2021

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

SUBJECT: OUTCOME OF BOARD MEETING HELD ON THURSDAY, 28[th] JANUARY, 2021

SCRIPT ID: 506365

Dear Sir,

We would like to inform you that the Board of Directors in its Meeting held on Thursday, 28[th] January, 2021 at 04:00 p.m. at the Corporate Office of the Company at 3[rd] Floor, Empire House, 214, Dr. D. N. Road, Fort, Mumbai – 400001, inter-alia took the following decisions:

  1. Considered and approved Un-Audited Financial Results as recommended by the Audit Committee for the Quarter ended 31[st ] December, 2020.

  2. Placed and took on record the Limited Review Report issued by the Statutory Auditor of the Company based on Un-Audited Financial Results for the Quarter ended 31[st ] December, 2020.

Thanking You.

Yours Faithfully,

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