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 the SEBI (Depositories and Participants) Regulations, 2018 for the Year Ended 31st March, 2022. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Soham Dave Designation :- Company Secretary and Compliance Officer 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 i.e. April 4, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Closure of Trading Window
Pursuant to the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" and SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity Shares) will remain closed from Friday, April 1, 2022 for all designated persons and their immediate relatives. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the quarter and Financial Year ending on March 31, 2022, at the next Board Meeting. 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 i.e. March 10, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Un-audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended December 31, 2021, published in Financial Express, English and Gujarati Editions of February 9, 2022. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Outcome for 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 today from 5.00 P.M. to 5.30 P.M. The Board has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended on 31st December, 2021. We are enclosing herewith the Financial Results along with the Limited Review Report thereon. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone & Consolidated Unaudited Financial Results For The Third Quarter Ended December 31, 2021.
As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: (i) Standalone and Consolidated Unaudited Financial Results for the third Quarter and nine months ended December 31, 2021, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 5.00 P.M. to5.30 P.M. (ii) Report of the Auditors, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated February 8, 2022 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Meeting For Consideration Of Unaudited Financial Results For The Third Quarter Ended On December 31, 2021.
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the third Quarter ended on 31 December, 2021. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholding for the Period Ended December 31, 2021
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here