STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement published on August 6, 2022 in 'The Financial Express' English and Gujarati editions regarding the Notice of the 42 Annual General Meeting of the Company and e-voting. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the information regarding loss of share certificates received by us today, August 4, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The First Quarter Ended On June 30, 2022
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Friday, August 12, 2022, to inter alia, consider the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30, 2022. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2021-22 along with the Notice of Annual General Meeting, which is being sent to the members through e-mail. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2022. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Newspaper Advertisement- Transfer Of Shares To Investor Education And Protection Fund (IEPF).
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Newspaper Advertisement published on Saturday, June 11, 2022 in Financial Express English and Gujarati editions, regarding the equity shares liable to be transferred after September 10, 2022 to the Investor Education and Protection Fund pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Annual Secretarial Compliance Report For The Year Ended March 31, 2022.
Pursuant to Regulation 24A of SEBI (Listing Obligations and' Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended March 31, 2022, obtained from M/s. Manoj Hurkat & Associates, Practicing Company Secretary. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of The Newspaper Clippings Of Extract Of Statement Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Statement of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022, published in today's Financial Express, English and Gujarati Editions. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Outcome of Board Meeting (AGM on Sept 16, 2022)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE regarding Outcome of Board Meeting held on May 24, 2022.