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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone And Consolidated Audited Results For The Quarter And Year Ended 31deg March, 2022.

 As required under Regulation 33 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015, we hereby submit the following: -Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2022 duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today. - Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated May 24, 2022, addressed to the Board of Directors of the Company on the Standalone and Consolidated Audited Financial Results as aforesaid.
24-05-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Outcome 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 5:00 PM.
24-05-2022
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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 on May 19, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
20-05-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board to consider Dividend

 Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2022, inter alia, to consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended March 31, 2022.The Company have informed earlier that the Trading Window in respect of dealing in equity shares of the Company was closed for all the Designated Persons of the Company in accordance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Clause 6 of 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'' from April 01, 2022 and shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended March 31, 2022.
17-05-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Accounts Board Meeting

 STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, May 24, 2022, to inter alia, consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31% March, 2022.
17-05-2022
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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 certificate received by us today i.e. April 20, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
20-04-2022
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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 certificate received by us today i.e. April 12, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
12-04-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Certificate Under Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Certificate dated April 5, 2022, issued by Rutu Sanghvi & Associates, Practicing Company Secretaries, certifying that all certificates have been issued within thirty days from the date of lodgement of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, as the case may be, is being uploaded along with this covering letter on your portal - Listing Centre.
07-04-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011.

 Please find enclosed the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the lead Promoter on behalf of all Promoters and Person Acting in Concert of the Company for the Year ended on March 31, 2022, for your kind perusal and records.
07-04-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31'' March, 2022.

 Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by the Compliance officer of the Company and the Authorized Representative of the Registrar and Share Transfer agent, is being uploaded along with this covering letter on your portal Listing Centre.
05-04-2022
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