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 June 30, 2022 received from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the same in your record. Sera Investments & Finance India Ltd - 512399 - Closure of Trading Window
Dear Sir, With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Friday, July 01, 2022 till 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2022. The Date of Board Meeting in which the results would be considered shall be intimated in due course. We request you to kindly take the above information on your record. Sera Investments & Finance India Ltd - 512399 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reconstitution Of Committees Of The Board Of Directors
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Reconstitution of Committees of the Board of Directors Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Appointment of Independent Director Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Resignation of Independent Director Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for Board Meeting Outcome To Consider And Approve Appointment And Resignation Of Independent Director And Reconsitution Of Committees Of The Board
Dear Sir/Mam, 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 Thursday, June 16, 2022 and the said meeting commenced at 01.15 p.m. and concluded at 02.00 p.m. In that meeting the Board has decided the following matters: 1. Considered and Accepted the Resignation of Mr. Manish Indravadan Mehta (DIN: 08516146) from the office of Independent Director of the Company with effect from June 16, 2022 2. Considered and Appointed Mrs. Barkha Balkrushnan Deshmukh (DIN: 08562935) as an Additional Director under the Category of Independent Director of the Company for the period of five (5) years with effect from June 16, 2022 subject to necessary approvals. 3. Considered and Approved the reconstitution of following committees of the Board. A. Audit Committee B. Nomination and Remuneration Committee C. Stakeholders Relationship Committee Sera Investments & Finance India Ltd - 512399 - Board Meeting Intimation for Resignation And Appointment Of Independent Director
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve Resignation of Mr. Manish Indravadan Mehta (DIN: 08516146) from the office of Independent Director of the Company and Appointment of Mrs. Barkha Balkrushnan Deshmukh (DIN: 08562935) as an Additional Director under the Category of Independent Director of the Company subject to necessary approvals Sera Investments & Finance India Ltd - 512399 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2022
Dear Sir/Madam, The Paid-up Share Capital does not exceed Rs. 10 Crores and Net worth does not exceed Rs. 25 Crores as on March 31, 2022. Hence, our Company is not required to submit Related Party Transaction disclosure as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on March 31, 2022 KAPASHI COMMERCIALS LTD. - 512399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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, 2022 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. This is for your intimation and record.