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The Annexure

Desk Financial Services Star Housing Finance Ltd

Star Housing Finance Ltd

BSE 539017 STARHFL INE526R01028
Financial Services Financial Services Finance Housing Finance Company

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-06-26

What it files

Filings

14 in the window

  1. 17 August 2026

    General

    Intimation Of Newspaper Publication Of Postal Ballot Notice

    The copy of newspaper publication of Postal Ballot Notice dated 14th August 2026 is attached,

    Company Update / General View filing →

  2. 14 August 2026

    General

    Board Of Directors' Authorisation For Conducting Resolution To Be Passed With Postal Ballot

    The Board of Directors of the Company has authorised for conducting the resolution to be passed through postal ballot and issuance of notice thereof to the Members of the Company.

    Company Update / General View filing →

  3. 14 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    The Postal Ballot Notice along with the explanatory statement as per Section 102 of the Companies Act, 2013 is attached herewith.

    AGM/EGM / Postal Ballot View filing →

  4. 13 August 2026

    General

    Announcement Under Regulation 30

    Letter of Intent executed by certain shareholders of the Company with Catye Consultancy Services Private Limited.

    Company Update / General View filing →

  5. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report issed by M/s. D.M. Zaveri & Co., Company Secretaries for the Financial Year ended 31st March 2026

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  7. 10 July 2026

    Change in Management

    Change in Management

    Corrigendum to the intimation dated 08th July 2026

    Company Update / Change in Management View filing →

  8. 8 July 2026

    Change in Management

    Change in Management

    Intimation of Appointment of Mr. Abhaykumar J Pal as an Additional Director in the category of Non Executive Independent Director of the Company.

    Company Update / Change in Management View filing →

  9. 1 July 2026

    General

    Intimation Of Receipt Of Request For Reclassification From 'Promoter And Promoter Group' Category To 'Public Category' Under Regulation 31A Of SEBI (LODR) Regulations, 2015

    The Company has received request letters from Promoters seeking reclassification.

    Company Update / General View filing →

  10. 30 June 2026

    General

    Intimation Of Receipt Of Request Of Reclassification From 'Promoter And Promoter Group' Category To 'Public' Category Under Regulation 31A Of SEBI (LODR) Regulations, 2015

    The Company has received a request from promoters for reclassification.

    Company Update / General View filing →

  11. 26 June 2026

    Change in Management

    Change in Management

    Cessation of tenure and employment of Executive Director and CEO, Mr. Kalpesh Dave (DIN: 08221964)

    Company Update / Change in Management View filing →

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading window of the Company

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 26 June 2026

    General

    Appointment Of Mr. Kalpesh Dave As An Advisor (External Consultant)

    Appointment of Mr. Kalpesh Dave as an advisor (External Consultant)

    Company Update / General View filing →

  14. 17 June 2026

    Change in Management

    Change in Management

    Intimation of appointment of Mr. Yogesh Limbachia (DIN: 11709935) as a Nominee Director of the Company.

    Company Update / Change in Management View filing →