STARLITE COMPONENTS LTD. - Board Meeting on March 30, 2014

Starlite Components Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2014, inter alia, to transact the following business:<br/><br/>1. To consider a Casual Vacancy created in the Board due to the sad demise of Mr. G. K. Shrikantan.<br/><br/>2. Appointment of an Additional Director- Mrs. Smita Patodkar to fill-up casual Vacancy.<br/><br/>3. Adoption of Uniform Financial Year, pursuant to the Provision of Companies Act, 2013.<br/><br/>4. To review the business operations carried out during the period.