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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The First Quarter Ended On June 30, 2020

 STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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 Friday, August 21, 2020, to inter alia, consider the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30, 2020.
13-08-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copy of Newspaper Advertisement published today Friday, August 7 2020 in 'The Financial Express' in English and Gujarati edition regarding the Notice of 40th AGM of the Company, Book closure and e-voting.
07-08-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report for the Financial Year 2019-20 along with the Notice of Annual General Meeting, which is being dispatched/sent to the members through courier/e-mail.
31-07-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholding for the Period Ended June 30, 2020

 Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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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 on March 31, 2020, obtained from M/s. Manoj Hurkat & Associates, Practicing Company Secretary.
16-07-2020
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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 quarter ended 30th June, 2020.
13-07-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MR SOHAM DAVEDesignation :- Company Secretary and Compliance Officer
13-07-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement- Transfer of Shares to Investor Education and Protection Fund (IEPF).
03-07-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Book Closure/Record Date.

 Book Closure date for the purpose of payment of Dividend for the Financial Year 2019-20.
03-07-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Annual General Meeting & Payment Of Dividend.

 This is to inform you that the Fortieth Annual General Meeting of the Company will be held on Saturday, August 29, 2020 through Video Conference/other Audio Visual means. A dividend of Rs.6/- per equity share (60%) of the face value of Rs.10/- each, has been declared by the Board of Directors, as final dividend for the financial year 2019-20 to be paid from September 9, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on August 29, 2020.
03-07-2020
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