Sera Investments & Finance India Ltd - 512399 - Updates-Disclosure Of Listing Approval For 1,50,00,000 Equity Shares
Disclosure of Listing Approval for 1,50,00,000 equity shares09-04-2024
09-04-2024
Sera Investments & Finance India Ltd - 512399 - Closure of Trading Window
Intimation for Closure of Trading Window for the Quarter and Year ended on March 31, 202429-03-2024
Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for For Separate Meeting Of Independent Directors
This is to inform you under Regulation 30, Regulation 25 and any other regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, March 29, 2024. In that meeting the Board has decided the following matters: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed 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. Kindly take the same on your record.29-03-2024
Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Caution Notice to general public23-03-2024
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 29/03/2024 ,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.22-03-2024
Sera Investments & Finance India Ltd - 512399 - Public Announcement And Reporting Of Cyber Crime Fraud Incident
Public Announcement and Reporting of Cyber Crime Fraud Incident19-03-2024
Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 for Newspaper Advertisement for completion of dispatch of Postal Ballot Notice09-03-2024
Sera Investments & Finance India Ltd - 512399 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated March 07, 202408-03-2024
Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for For Approval Of Notice Of Postal Ballot And Appointment Of Scrutinizer For Postal Ballot Process
This is to inform you under Regulation 30 and any other regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, March 07, 2024 to decide the following matters: 1. Considered and Approved Notice of Postal ballot to seek approval of the shareholders for the appointment of Mr. Parimal Suryakant Patwa (DIN: 00093852) as an Independent Director on the Board of the Company, for a period of five consecutive years, w.e.f. January 12, 2024. 2. Considered and Appointed Mr. Devesh Khandelwal, Proprietor of M/s. Khandelwal Devesh & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the postal ballot process in fair and transparent manner. Kindly take the same on your record.07-03-2024
Sera Investments & Finance India Ltd - 512399 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amoli Samir Shah05-03-2024