Starlite Components has informed that the Board Meeting, inter alia, for allotment of Shares and Warrants after reduction of Capital as per Sanctioned scheme of Rehabilitation by Hon. BIFR and other related matters was scheduled on January 03, 2014 at the registered office of the Company. However due to unforeseen circumstances the meeting had to be postponed till January 07, 2014. The Board will consider all the points with respect to restructuring of capital in accordance with the Sanctioned Rehabilitation Scheme in the Meeting.
The above information is a part of company’s filings submitted to BSE.