Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you under Regulation 30 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 Friday, October 13, 2023 has decided the matters as mentioned in Outcome of Board Meeting attached herewith Sera Investments & Finance India Ltd - 512399 - Board Meeting Intimation for Consideration And Evaluation For Raising Of Funds And Any Other Item With The Permission Of The Chairperson And Majority Of Directors
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve evaluation for raising of funds and Any other item with the permission of the Chairperson and Majority of Directors 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 Paru Securities Pvt Ltd 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 Paru Securities Pvt Ltd Sera Investments & Finance India Ltd - 512399 - Closure of Trading Window
Intimation for Closure of Trading Window for the Quarter and Half Year ended on September 30, 2023 Sera Investments & Finance India Ltd - 512399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report alongwith Voting Results Sera Investments & Finance India Ltd - 512399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure for Proceedings of 38th Annual General Meeting Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure under Regulation 30 for Resignation of Company Secretary and Compliance Officer of the Company 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 Friday, September 15, 2023 and the said meeting commenced at 04.25 p.m. and concluded at 04.50 p.m. In that meeting the Board has decided the following matters: 1. Considered and took note of Resignation of Mr. Devi Prasad Choudhary from the office of Independent Director of the Company w.e.f. August 24, 2023. 2. Considered and Accepted the Resignation of Ms. Pinaj Jain from the office of Company Secretary and Compliance Officer of the Company w.e.f. September 15, 2023. Kindly take the same in your record. Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for dispatch of Notice of 38th Annual General Meeting, E-Voting Information, Annual Report and Annual Financial Statements for the financial year 2022-23