Stanrose Mafatlal Investments & Finance Ltd - 506105 - Book Closure/Record Date
The Company has fixed Thursday, July 29, 2021 as the ''Record Date'' for the purpose of payment of Dividend for the financial year 2020-21.30-06-2021
30-06-2021
Stanrose Mafatlal Investments & 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 Thursday July 1, 2021 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 first quarter ending June 30, 2021, at the next Board Meeting.30-06-2021
Stanrose Mafatlal Investments & Finance Ltd - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Newspaper Advertisement published on Friday, June 25, 2021 in Financial Express English and Gujarati edition, regarding the equity shares liable to be transferred after September 4, 2021 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, 2016.28-06-2021
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended March 31, 2021, obtained from M/s. Manoj Hurkat & Associates, Practicing Company Secretary.17-06-2021
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 on June 14, 2021 from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.15-06-2021
Stanrose Mafatlal Investments & Finance Ltd - 506105 - Corporate Action-Board approves Dividend
The Board has: 1. recommended a dividend of: Rs.6/- per share (60%) for the year ended March 31, 2021 and is payable from August 17, 2021. 2. fixed the Forty First Annual General Meeting of the Company on Thursday, August 5, 2021 through Video Conference/other Audio Visual means.08-06-2021
Stanrose Mafatlal Investments & Finance Ltd - 506105 - Submission Of Standalone And Consolidated Audited Results For The Quarter And Year Ended 31St March, 2021.
As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: (i) Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2021 duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today. (ii) Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated June 8, 2021, addressed to the Board of Directors of the Company on the Standalone and Consolidated Audited Financial Results as aforesaid.08-06-2021
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 June 08, 2021, 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, 2021.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, 2021 and shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended March 31, 2021.31-05-2021
Stanrose Mafatlal Investments & 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 08/06/2021 ,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, June 8, 2021, to inter alia, consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31st March, 2021.29-05-2021