Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Director19-07-2023
19-07-2023
Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 (LODR)-Intimation for Resignation of Director19-07-2023
Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/Madam, This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, July 19, 2023 and the said meeting commenced at 03.15 p.m. and concluded at 04.00 p.m. In that meeting the Board has decided the following matters: 1. Considered and Appointed Ms. Amoli Samir Shah as an Additional Director under Promoter, Non-Executive Category subject to necessary approvals. The Appointment of Ms. Amoli Samir Shah shall be effective from the date of receipt of approval of Reserve Bank of India. 2. Considered and Accepted the Resignation of Mr. Munjal Mahendrabhai Patel from the office of Director of the Company. The Resignation of Mr. Munjal Mahendrabhai Patel shall be effective from the date of receipt of approval of Reserve Bank of India. Kindly take the same in your record.19-07-2023
Sera Investments & Finance India Ltd - 512399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on June 30, 2023 recieved from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same in your records.15-07-2023
Sera Investments & Finance India Ltd - 512399 - Board Meeting Intimation for Appointment And Resignation Of Director Alongwith Any Other Items
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve Appointment and Resignation of Director under Promoter, Non-Executive Category and any other items with the permission of chairman and majority of directors.13-07-2023
Sera Investments & Finance India Ltd - 512399 - Closure of Trading Window
Intimation for Closure of Trading Window30-06-2023
Sera Investments & Finance India Ltd - 512399 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019, dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report issued by Mr. Vishwas Sharma, Practising Company Secretary, Proprietor of M/S. Vishwas Sharma And Associates for the year ended March 31, 2023.30-05-2023
Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement of the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2023 published in the Financial Express (Gujarati and English language) containing extract of Audited Financial Results as per regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record.06-05-2023
Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
In Compliance with regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in their meeting held on May 05, 2023 has approved the shifting of Registered Office from the premises at 206, Second Floor, Ashirwad Paras 1, Near Kanti Bharwad PMT Opposite Andaz Party Plot, Makarba Ahmedabad-380051, Gujarat to the new premises at 306, Third Floor, Ashirwad Paras-1, Kanti Bharwad PMT, Opposite Andaz Party Plot, Makarba, Ahmedabad-380051, Gujarat within the local limits of City with effect from May 05, 2023.05-05-2023
Sera Investments & Finance India Ltd - 512399 - Audited Financial Results For The Quarter And Year Ended On March 31, 2023
Audited Financial Results for the Quarter and Year ended on March 31, 202305-05-2023