STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, we are enclosing herewith confirmation certificate dated October 5, 2020 received from our Registrar & Transfer Agent, M/s. Link Intime India Private Limited. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 A Dave Designation :- Company Secretary and Compliance Officer STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Closure of Trading Window
In compliance with the amended 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, October 1, 2020 for all designated persons and their immediate relatives, as defined under the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the second quarter and half year ended September 30, 2020, at the forthcoming Board Meeting. STANROSE MAFATLAL INVESTMENTS AND 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 - VOTING RESULTS AND SCRUTINIZER''s REPORT
With reference to the 40th Annual General Meeting (AGM) of the Company held on Saturday, August 29, 2020 at 2.00 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 29, 2020 on remote e-voting and e-voting during the AGM ("e-voting"). STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting of the Company held on August 29, 2020 at 2:00 P. M. through Video Conferencing. 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, 2020, published in Financial Express, English and Gujarati Editions of August 22, 2020. 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 3.30 P.M. to 4.30 P.M. has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended on 30th June, 2020. Enclosed herewith the same along with the Limited Review Report STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone & Consolidated Unaudited Financial Results For The First Quarter Ended 30Th June, 2020
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, 2020, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 3.30 P.M. to 4 30 P.M. (ii) Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated August 21, 2020 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid.