Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Board Meeting of Starlit Power Systems Ltd will be held at 11.30 a.m. on Thursday the 9th November 2023 at 1104 Nirmal Tower Barakhamba Road New Delhi-110001 through virtual mode to inter alia transact the following businesses:a) To consider approve unaudited financial statements for the half year ended September 30th 2023;b) Any other business with the permission of the chair.Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in equity shares of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the declaration of the Financial Results by the Company.
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