STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Closure of Trading Window
Closure of Trading Window from Monday, July 1, 2024 for all the designated persons and their immediate relatives.28-06-2024
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Closure of Trading Window
Closure of Trading Window from Monday, July 1, 2024 for all the designated persons and their immediate relatives.STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Reappointment Of Mr. Harit S. Mehta As A Non-Executive Independent Director
Reappointment of Mr. Harit S. Mehta as a Non-Executive Independent Director w.e.f. 10th February, 2025, subject to the approval of shareholders in the ensuing AGM.STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Outcome for Outcome Of Board Meeting
The Board has reappointed Mr. Harit S. Mehta as a Non-executive Independent Director of the Company for a term of five years w.e.f 10th February, 2025, subject to the approval in the ensuing AGM.STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published today - Notice to Shareholders for transfer of shares to IEPFSTANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (LODR) Regulations, 2015STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholders Meeting On 8Th August, 2024
44th Annual General Meeting of the Company will be held on Thursday, 8th August, 2024 at 3:00 P.M.STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone And Consolidated Audited Results For The Quarter And Year Ended 31St March, 2024.
Submission of Financial Results under Regulation 33 of the SEBI (LODR), Regulations, 2015 for the quarter and year ended on 31st March, 2024 alongwith Auditors Report.STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Outcome for Qutcome Of Board Meeting
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 4.30 P.M. Enclosed herewith the outcome of Board meeting held today.STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for The Next Meeting To Be Held On 22Ns May, 2024
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the next meeting to be held on 22ns May, 2024, to inter alia, consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the F.Y. ended 31st March, 2024.STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We forward herewith the information regarding loss of share certificates received by us from our RTA.