Media Release
This section contains links to the media releases.
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About Us
WHO WE ARE?
Star Health & Allied Insurance Co. Ltd. is an Indian health insurance company based in Chennai. The company has been providing services in health, personal accident and overseas travel insurance.
OUR VISION
To become the largest and the most preferred Health Insurance Company in India.
To provide financial security for health care management.
OUR MISSION
To offer wide range of innovative products / services.
To provide prompt, courteous and quality service to the customers.
To leverage state of art technology for customer satisfaction.
To adopt the best management practices in business operations.
Financial Information
This section contains links to the financial result disclosures as per SEBI (Listing Obligation and disclosure requirement) regulation.
This section contains links to the financial disclosures published in media.
This section contains Corporate Presentations.
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Company Policies
This section contains link to the adoption of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) policy.
This section contains link to Familiarisation Programme for Independent Directors.
This section contains link to Nomination and Remuneration Policy.
This section contains link to Terms and Conditions of Appointment of Independent Directors
Shareholder Information
This section contains links to Shareholding Pattern.
This section contains Annual Reports.
This section contains the schedule of analyst(s) / institutional investor(s) meeting held.
Intimation of Analyst Meet – June 30, 2022 | |
Intimation of Analyst Meet – June 29, 2022 | |
Intimation of Analyst Meet – June 28, 2022 | |
Intimation of Analyst Meet – June 27, 2022 | |
Intimation of Analyst Meet – June 24, 2022 | |
Intimation of Analyst Meet – June 23, 2022 | |
Intimation of Analyst Meet – June 17, 2022 | |
Intimation of Analyst Meet – June 16, 2022 | |
Intimation of Analyst Meet – June 15, 2022 | |
Intimation of Analyst Meet – June 14, 2022 | |
Intimation of Analyst Meet – June 07, 2022 | |
Intimation of Analyst Meet – June 03, 2022 | |
Intimation of Analyst Meet – June 01, 2022 | |
Intimation of Analyst Meet – May 27, 2022 | |
Intimation of Analyst Meet – May 26, 2022 | |
Intimation of Analyst Meet – May 20, 2022 | |
Intimation of Analyst Meet – May 19, 2022 | |
Intimation of Analyst Meet – May 17, 2022 | |
Intimation of Analyst Meet – May 16, 2022 | |
Intimation of Analyst Meet – May 12, 2022 | |
Intimation of Analyst Meet – May 09, 2022 | |
Intimation of Analyst Meet – May 07, 2022 | |
Intimation of Analyst Meet – May 06, 2022 | |
Intimation of Analyst Meet – May 05, 2022 | |
Intimation of Analyst Meet – May 04, 2022 | |
Intimation of Analyst Meet – April 22, 2022 | |
Intimation of Analyst Meet – March 30, 2022 | |
Intimation of Analyst Meet – March 29, 2022 | |
Intimation of Analyst Meet – March 28, 2022 | |
Intimation of Analyst Meet – March 25, 2022 | |
Intimation of Analyst Meet – March 24, 2022 | |
Intimation of Analyst Meet – March 23, 2022 | |
Intimation of Analyst Meet – March 22, 2022 | |
Intimation of Analyst Meet – March 21, 2022 | |
Intimation of Analyst Meet – March 17, 2022 | |
Intimation of Analyst Meet – March 16, 2022 | |
Intimation of Analyst Meet – March 15, 2022 | |
Intimation of Analyst Meet – March 14, 2022 | |
Intimation of Analyst Meet – March 12, 2022 | |
Intimation of Analyst Meet – March 11, 2022 | |
Intimation of Analyst Meet – March 10, 2022 | |
Intimation of Analyst Meet – March 09, 2022 | |
Intimation of Analyst Meet – March 08, 2022 | |
Intimation of Analyst Meet – March 07, 2022 | |
Intimation of Analyst Meet – March 04, 2022 | |
Intimation of Analyst Meet – March 03, 2022 | |
Intimation of Q4 & FY22 Earnings Call – May 02, 2022 | |
Intimation of Analyst Meet – February 25, 2022 | |
Intimation of Analyst Meet – February 23, 2022 | |
Intimation of Analyst Meet – February 22, 2022 | |
Intimation of Analyst Meet – February 21, 2022 | |
Intimation of Analyst Meet – February 18, 2022 | |
Intimation of Analyst Meet – February 15, 2022 | |
Intimation of Analyst Meet – February 14, 2022 | |
Investors and Analyst conference call on performance of the Company – December 31, 2021 | |
Intimation of Analyst Meet – December 24, 2021 | |
Intimation of Analyst Meet – December 21, 2021 |
This section contains links to the Credit Rating.
This section contains AGMs/EGMs/Postal Ballot Notice.
Postal Ballot Notice – March 23, 2022 | |
Postal Ballot Notice – January 31, 2022 | |
EGM Notice – November 11, 2021 | |
EGM Notice – October 04, 2021 | |
16th AGM Notice – September 25, 2021 | |
EGM Notice – July 16, 2021 | |
EGM Notice – April 23, 2021 | |
EGM Notice – March 05, 2021 | |
EGM Notice – December 23, 2020 | |
EGM Notice – December 02, 2020 | |
15th AGM Notice – September 25, 2020 | |
Attendance Slip EGM – March 19, 2020 | |
Proxy Form EGM – March 19, 2020 | |
EGM Notice – March 19, 2020 | |
Attendance Slip EGM – November 06, 2019 at 11 am | |
Proxy Form EGM – November 06, 2019 at 11 am | |
EGM Notice – November 06, 2019 at 11 am | |
Attendance Slip EGM – November 06, 2019 at 5.30 pm | |
Proxy Form EGM – November 06, 2019 at 5.30 pm | |
EGM Notice – November 06, 2019 at 5.30 pm | |
Attendance Slip AGM – September 06, 2019 | |
Proxy Form AGM – September 27, 2019 | |
14th AGM Notice – September 27, 2019 | |
Attendance Slip EGM – August 06, 2019 | |
Proxy Form EGM – August 06, 2019 | |
EGM Notice – August 06, 2019 | |
Attendance Slip AGM – September 06, 2018 | |
Proxy Form AGM – September 06, 2018 | |
13th AGM Notice – September 06, 2018 | |
Attendance Slip AGM – July 26, 2017 | |
Proxy Form AGM – July 26, 2017 | |
12th AGM Notice – July 26, 2017 | |
Attendance Slip EGM – September 22, 2016 | |
Proxy Form EGM – September 22, 2016 | |
EGM Notice – September 22, 2016 | |
Attendance Slip EGM – August 22, 2016 at 4 pm | |
Proxy Form EGM – August 22, 2016 at 4 pm | |
EGM Notice – August 22, 2016 at 4 pm | |
Attendance Slip EGM – August 22, 2016 at 3 pm | |
Proxy Form EGM – August 22, 2016 at 3 pm | |
EGM Notice – August 22, 2016 at 3 pm | |
Consent for Holding EGM Meeting at Shorter Notice – August 22, 2016 | |
Attendance Slip AGM – August 18, 2016 | |
Proxy Form AGM – August 18, 2016 | |
11th AGM Notice – August 18, 2016 | |
Attendance Slip EGM – August 09, 2016 | |
Proxy Form EGM – August 09, 2016 | |
EGM Notice – August 09, 2016 | |
Appointment and Resignation of Directors – FY 2016 | |
Attendance Slip – March 10, 2016 | |
Proxy Form EGM – March 10, 2016 | |
EGM Notice – March 10, 2016 | |
Proxy Form AGM – September 03, 2015 | |
10th AGM Notice – September 03, 2015 | |
Proxy Form AGM – August 07, 2014 | |
9th AGM Notice – August 07, 2014 |
This section contains links to Dividends.
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- Debenture Trustee
- IDBI Trusteeship Services Limited
- Asian Building | Ground Floor,
- 17, R. Kamani Marg | Ballard Estate,
- Mumbai – 400 001.
- CIN: U65991MH2001GOI131154
- Website: www. idbitrustee.com
- Contact Person: Mr. Naresh Sachwani
- E‐mail: naresh.sachwani@idbitrustee.com
- +91 22 40807075
- Registrar and Transfer Agent
- KFin Technologies Private Limited
- Selenium, Tower-B, Plot No- 31 and 32,
- Financial District, Nanakramguda, Serilingampally,
- Hyderabad, Rangareddi – 500 032. Telangana.
- Website: www. idbitrustee.com
- Contact Person: Mr. Naresh Sachwani
- E‐mail: naresh.sachwani@idbitrustee.com
- +91 22 40807075
Ms. Jayashree Sethuraman,
Company Secretary,
Star Health and Allied Insurance,
No 1, New Tank Street,
Valluvarkottam High Road, Nungambakkam,
Chennai – 600 034.
P – 044‐2828 8800
E – investors@starhealth.in
Stock Exchange Disclosures
Press Release Intimation – July 11, 2022 | |
Intimation of Gross Direct Premium – FY 23 | |
Press Release Intimation – June 27, 2022 | |
Allotment of Equity Shares Employee Stock Option Plan 2019 (“ESOP 2019”) – July 11, 2022 | |
Change in name of Registrar and Transfer Agent – March 21, 2022 | |
Appointment of Chairman of the Board – March 4, 2022 |
This section contains other Stock Exchange Disclosures.
Equity disclosures
Allotment of Equity Shares Employee Stock Option Plan 2019 (“ESOP 2019”) – July 11, 2022 | |
Intimation of Closure of Trading Window – June 30, 2022 | |
Investor Complaints – June 30, 2022 | |
Reconciliation of Share Capital Audit Report – June 30, 2022 | |
Corporate Governance – June 30, 2022 | |
Submission of Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) – June 30, 2022 | |
Press Release Intimation – June 27, 2022 | |
Announcement under Regulation 30 (LODR)-Allotment – June 11, 2022 | |
Submission of Annual Secretarial Compliance Report – March 31, 2022 | |
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI – March 31, 2022 | |
Submission of Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) – March 31, 2021 | |
Intimation of Closure of Trading Window – March 31, 2022 | |
Corporate Governance – March 31, 2022 | |
Certificate under Regulation 40(9) and 40(10) of SEBI (Lisiting Regulations) – March 31, 2022 | |
Reconciliation of Share Capital Audit Report – March 31, 2022 | |
Investor Complaints – March 31, 2022 | |
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) – March 31, 2022 | |
Declaration of Voting Results of the Postal Ballot – March 23, 2022 | |
Newspaper Advertisement – Notice of Postal Ballot – March 23, 2022 | |
Notice of Postal Ballot – March 23, 2022 | |
Submission of Report for violation of Code of Conduct under SEBI (PIT Regulation) – March 22, 2022 | |
Change in name of Registrar and Transfer Agent – March 21, 2022 | |
Submission of Report for violation of Code of Conduct (PIT Regulation) – March 14, 2022 | |
Revised disclosures under Reg. 29(1) of SEBI (SAST) Regulations – March 09, 2022 | |
Appointment of Chairman of the Board – March 04, 2022 | |
Declaration of Voting Results of the Postal Ballot – March 03, 2022 | |
Newspaper Advertisement – Notice of Postal Ballot – January 31, 2022 | |
Notice of Postal Ballot – January 31, 2022 | |
Corporate Governance – December 31, 2021 | |
Submission of Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) – December 31, 2021 | |
Reconciliation of Share Capital Audit Report – December 31, 2021 | |
Investor Complaints – December 31, 2021 | |
Intimation of Closure of Trading Window – December 29, 2021 | |
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations – December 13, 2021 | |
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations – December 10, 2021 |
Debt disclosures
Intimation of Gross Direct Premium Q1 FY’23 – July 07, 2022 | |
Intimation of Closure of Trading Window – June 30, 2022 | |
Confirmation regarding payment of Interest – June 30, 2022 | |
Investor Complaints – June 30, 2022 | |
Details of Interest/Principal payable on the Non-Convertible Debentures – June 23, 2022 | |
Reporting of outstanding Non-Convertible Debentures – March 31, 2022 | |
Confirmation regarding payment of Interest – March 31, 2022 | |
Initial Disclosure by Large Entities – March 31, 2022 | |
Investor Complaints – March 31, 2022 | |
Intimation of Closure of Trading Window – March 31, 2022 | |
Details of Interest/Principal payable on the Non-Convertible Debentures – March 26, 2022 | |
Confirmation regarding payment of Interest – December 31, 2021 | |
Details of Interest/Principal payable on the Non-Convertible Debentures – December 20, 2021 | |
Intimation of Closure of Trading Window – December 31, 2021 | |
Investor Complaints – December 31, 2021 | |
Reporting of outstanding Non-Convertible Debentures – September 30, 2021 | |
Appointment of Compliance Officer – October 20, 2021 | |
Appointment of Registrar and Transfer Agent – October 20, 2021 |
Investors and Analysts can contact
- Ms. Jayashree Sethuraman
- Company Secretary
- Star Health and Allied Insurance,
- No 1, New Tank Street,
- Valluvarkottam High Road,
- Nungambakkam,
- Chennai – 600 034.
- 044‐2828 8800
- investors@starhealth.in
- Vinod Rajamani
- Head – Investor Relations
- Star Health and Allied Insurance,
- No 1, New Tank Street,
- Valluvarkottam High Road,
- Nungambakkam,
- Chennai – 600 034.
- 044‐2828 8800
- investor.relations@starhealth.in
Investors and Analysts can contact
- Debenture Trustee
- IDBI Trusteeship Services Limited
- Asian Building | Ground Floor,
- 17, R. Kamani Marg | Ballard Estate,
- Mumbai – 400 001.
- CIN: U65991MH2001GOI131154
- Website: www. idbitrustee.com
- Contact Person: Mr. Naresh Sachwani
- E‐mail: naresh.sachwani@idbitrustee.com
- +91 22 40807075
- Registrar and Transfer Agent
- KFin Technologies Private Limited
- Selenium, Tower-B, Plot No- 31 and 32,
- Financial District, Nanakramguda, Serilingampally,
- Hyderabad, Rangareddi – 500 032. Telangana.
- Website: www. idbitrustee.com
- Contact Person: Mr. Naresh Sachwani
- E‐mail: naresh.sachwani@idbitrustee.com
- +91 22 40807075
Unpaid / Unclaimed Dividend
Unclaimed Dividend on Shares and Principal / Interest on Star Health and Allied Insurance Debentures.
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