Welcome to the official Investor Communication Platform of Unistar Multimedia Limited. Explore real-time stock information, audited financial reports, regulatory disclosures, governance frameworks, and shareholder services across our dual hubs in Mumbai and Ahmedabad.
Explore our audited financial statements, annual reports, investor presentations, credit ratings, and quarterly press releases. We are dedicated to maintaining full financial transparency and strict regulatory compliance under SEBI LODR norms.
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Digital financial technologies, real-time BSE market data analytics, automated compliance engines, and transaction infrastructure.
Explore Fintech Operations →
Production, intellectual property distribution, digital rights monetization, and multimedia content broadcasting frameworks.
Read Media Expansion Release →
Encrypted DMS cloud storage, automated virus checking, zero-trust access control, and BSE listing compliance protocols.
View Compliance Report →Ethical guidelines for Board members and Senior Executive Management.
Download Policy (PDF) →Protected reporting channel for genuine ethical concerns and grievances.
Download Policy (PDF) →SEBI LODR Regulation 23 framework for material transaction approvals.
Download Policy (PDF) →| Date | Category & Regulation | Document Title & Details | FY (Quarter) | Board Date | Action |
|---|
| Ref | Statutory Parameter (Regulation 46) | Status | Evidence & Direct Access Links |
|---|---|---|---|
| 1 | Terms & conditions of appointment of independent directors | Compliant | Appointment Terms PDF (320 KB) |
| 2 | Composition of various committees of board of directors | Compliant | Audit, Nomination, & Stakeholder Committees Composition View Board & Committees Composition → |
| 3 | Code of conduct of board of directors and senior management personnel | Compliant | Code of Conduct Policy (450 KB) |
| 4 | Details of establishment of vigil mechanism / Whistle Blower policy | Compliant | Whistle Blower Policy (520 KB) |
| 5 | Criteria of making payments to non-executive directors | Compliant | Non-Executive Payment Criteria (290 KB) |
| 6 | Policy on dealing with related party transactions | Compliant | RPT Policy PDF (680 KB) |
| 7 | Policy for determining 'material' subsidiaries | Compliant | Material Subsidiaries Policy (310 KB) |
| 8 | Number of programmes attended by independent directors (cumulative details) | Compliant | Familiarisation Details (410 KB) |
| 9 | Number of hours spent by independent directors in programmes | Compliant | Training Hours Log (410 KB) |
| 10 | Other Details (General corporate profile) | Compliant | BSE Code: 532035 | CIN: L07295MH1991PLC243430 |
| 11 | Email address for grievance redressal and other relevant details | Compliant | Email: acc@unistarmultimedia.in Submit Online Grievance Form → |
| 12 | Contact information of the designated officials of the listed entity | Compliant | Compliance Officer Box: Mrs. Darshita Bipinchandra Shah Tel: +91 98255 32035 |
| 13 | Notice of meeting of the board of directors (Regulation 29) | Compliant | View Board Meeting Notices → |
| 14 | Financial results, on conclusion of board meeting (Regulation 33) | Compliant | View Financial Results → |
| 15 | Complete copy of the Annual Report including financial accounts | Compliant | View Annual Reports Archive → |
| 16 | Shareholding Pattern under Regulation 31 | Compliant | View Shareholding Patterns → |
| 17 | Items in sub-regulation (1) of regulation 47 (Newspaper Advertisements) | Compliant | Newspaper Publications PDF (950 KB) |
| 18 | Separate audited financial statements of each subsidiary | Compliant | Not Applicable (The Company does not have any active subsidiary) |
| 19 | Secretarial compliance report (Regulation 24A) | Compliant | Download Secretarial Audit Report (1.2 MB) |
| 20 | Policy for determination of materiality of events | Compliant | Materiality Policy PDF (490 KB) |
| 21 | Disclosure of contact details of key managerial personnel | Compliant | CS Darshita Shah / CFO Yogesh Shah / ED Abhishek Thakkar Official contact email: acc@unistarmultimedia.in |
| 22 | Archival Policy Disclosures (Regulation 30(8)) | Compliant | Archival Policy PDF (360 KB) |
| 23 | Annual Return under Section 92 of Companies Act, 2013 (MGT-7) | Compliant | Form MGT-7 Draft Return (1.8 MB) |
