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Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir/Mam, the Board of Directors of the Company in their meeting held on Wednesday, April 12, 2023 has decided the following matters: 1. Considered and fixed the 'Record Date' as Friday, April 28, 2023 for the purpose of ascertaining the name of shareholders entitled for Sub-Division/Stock Split for 1 (one) equity share having face value of Rs. 10/- each into 5 (five) equity shares having face value of Rs. 2/- each. 2. Considered and Appointed M/s. Vishwas Sharma & Associates, Practising Company Secretaries as a Secretarial Auditor of the Company for F.Y. 2023-24 & F.Y. 2024-25. 3. Considered and Appointed M/s. Amit Uttamchandani & Associates, Chartered Accountants as an Internal Auditor of the Company F.Y. 2023-24 & F.Y. 2024-25. Kindly take the same on your record.
12-04-2023
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Sera Investments & Finance India Ltd - 512399 - Shareholder Meeting/Postal Ballot-Submission Of Scrutinizers'' Report Alongwith Voting Results

 Submission of Scrutinizers'' Report alongwith voting results
12-04-2023
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Sera Investments & Finance India Ltd - 512399 - Shareholding Meeting/Postal Ballot-Proceedings Of Extra Ordinary General Meeting

 Proceedings of Extra Ordinary General Meeting held on April 10, 2023
11-04-2023
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Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Revised Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Independent Director
29-03-2023
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Sera Investments & Finance India Ltd - 512399 - Closure of Trading Window

 Intimation for Closure of Trading Window
29-03-2023
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Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for Board Meeting Outcome For Meeting Of Independent Directors

 Dear Sir/Mam, This is to inform you under Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IV of the Companies Act, 2013 that a meeting of the Independent Directors of the Company was held on Tuesday, March 28, 2023 and the said meeting commenced at 05.15 p.m. and concluded at 05.45 p.m. In that meeting the Board has decided the following matters: 1. Considered and reviewed the performance of non-independent directors and the Board as a Whole. 2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors. 3. Considered the assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
28-03-2023
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Sera Investments & Finance India Ltd - 512399 - Board Meeting Intimation for Separate Meeting Of Independent Directors

 Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors. 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with the permission of the Chair and Majority of Directors
23-03-2023
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Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for completion of dispatch of Notice of Extra Ordinary General Meeting
18-03-2023
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Sera Investments & Finance India Ltd - 512399 - Shareholding Meeting/Postal Ballot-Notice Of Extra Ordinary General Meeting

 Submission of Notice of Extra Ordinary General Meeting
17-03-2023
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Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Alteration to the Memorandum of Association of Company
15-03-2023
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