STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Newspaper Advertisement - Notice Of Postal Ballot And Remote E-Voting.
Pursuant to Regulation 47(1)(d) of SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a copy of the Newspaper Advertisement published today, September 18, 2021 in the Financial Express in English and Gujarati editions. Stanrose Mafatlal Investments & 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. September 17, 2021, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. Stanrose Mafatlal Investments & Finance Ltd - 506105 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Postal Ballot, seeking the approval of the Members by way of a Special Resolution for the appointment of Shri Bharat N. Dave as an Independent Director with effect from August 11, 2021 for a period of five years. 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 Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended June 30, 2021, published in Financial Express, English and Gujarati Editions of August 12, 2021. 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 today from 3:00 P.M. to 5. 00 P.M. The Board: 1. has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended June 30, 2021. We are enclosing herewith the Financial Results along with the Limited Review Report thereon. 2. has appointed Shri Bharat N. Dave as an Additional Non-Executive Independent Director of the Company with immediate effect for a term of five years, subject to the approval of the shareholders by Postal Ballot. 3. has inducted Mr. Dave as a Member of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone & Consolidated Unaudited Financial Results For The First Quarter Ended 30Th June, 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 First Quarter ended on June 30, 2021, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 3.00 P.M. to 5.00 P.M. (ii) Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated August 11, 2021 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 Outcome for Outcome Of Board Meetin2
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 3:00 P.M. to 5.00 P.M. The Board: 1. has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended June 30, 2021. 2. has appointed Shri Bharat N. Dave as an Additional Non-Executive Independent Director of the Company with immediate effect for a term of five years, subject to the approval of the shareholders by Postal Ballot. 3. has inducted Mr. Dave as a Member of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company. Stanrose Mafatlal Investments & Finance Ltd - 506105 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - 41St Annual General Meeting & Combined Scrutinizer''s Report
With reference to the 41st Annual General Meeting (AGM) of the Company held on Thursday, August 5, 2021 at 3.00 P.M. through Video Conferencing Platform of CDSL, we forward herewith the following: (a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to voting results of the AGM. The said disclosure be also considered as compliance in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. (b) Consolidated Report of the Scrutinizer dated August 5, 2021 on remote e-voting and e-voting during the AGM ("e-voting"). Stanrose Mafatlal Investments & Finance Ltd - 506105 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 41st Annual General Meeting of the Company held on August 5, 2021