Sera Investments & Finance India Ltd - 512399 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 published in the Financial Express (English and Gujarati) regarding E-Voting information of 37th Annual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same in your record. Sera Investments & Finance India Ltd - 512399 - Intimation Of Book Closure For Annual General Meeting Of Financial Year 2021-22
Intimation of Book Closure for Annual General Meeting of Financial Year 2021-22 Sera Investments & Finance India Ltd - 512399 - Reg. 34 (1) Annual Report.
37th Annual Report of the Company for the Financial Year 2021-22 Sera Investments & Finance India Ltd - 512399 - Notice Of 37Th Annual General Meeting For The Financial Year 2021-22
Notice of 37th Annual General Meeting for the Financial Year 2021-22 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 Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2022 published in the Financial Express (Gujarati and English language) containing extract of Un-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. Sera Investments & Finance India Ltd - 512399 - Un-Audited Financial Results For The Quarter Ended On June 30, 2022
Un-Audited Financial Results for the Quarter ended on June 30, 2022 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, 33 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, August 09, 2022 and the said meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. In that meeting the Board has decided the matters which are mentioned in the outcome attached herewith: Sera Investments & Finance India Ltd - 512399 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2022 Along With Limited Review Report And Any Other Business
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2022 along with limited review report and any other business Sera Investments & Finance India Ltd - 512399 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shweta Samir ShahDesignation :- Managing Director / Whole Time Director