Pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Starlit Power System has informed that the meeting of the Board of Directors of the company is Schedule to be held on Wednesday, the 13th day of November 2019 at 3:00 PM at A-1/20, LGF Safdarjung Enclave, New Delhi- 110029; to consider and take on record the unaudited financial results for the quarter and half year ended 30th September, 2019. Further kindly note that, pursuant to the circular issued by BSE the Trading window has been closed with effective from 1st October, 2019 till 48 hours from the conclusion of the Board meeting.
The above information is a part of company’s filings submitted to BSE.