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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the half year ended on March 31, 2020. Kindly take the same on your record.
30-06-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Outcome Of Board Meeting

 The Board: 1. has approved the Standalone and Consolidated Audited Financial Results for the Year Ended March 31, 2020. 2. has recommended a dividend of Rs6/- per share for the Year ended March 31, 2020. 3. Noted the tenure of Shri Rajesh Jaykrishna 4. Appointed Ms. Aziza Khatri as an Additional Independent Director of the Company with immediate effect.
29-06-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Financial Results For The Quarter And Year Ended On March 31, 2020

 Submission of Standalone and Consolidated Audited Results for the Quarter and Year Ended March 31, 2020 along with their Audit Reports.
29-06-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Audited Accounts Of The Company And Recommendation Of Dividend, If Any, For The Financial Year Ended 31St March, 2020.

 STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31st March,2020. We 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 1, 2020 and shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended March 31, 2020. Now the Trading window is extended further and shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended June 30, 2020.
23-06-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Reply To The Clarification Sought With Reference To Significant Movement In Price

 This is in reference to the clarification sought by Exchange under the head Corporate announcements dated 15th May, 2020 on the website of BSE where you have sought clarification on movement of the price of shares of the Company. In reply, we would like to clarify that all the events, information etc. that have a bearing on the operations/performance of the company and which include all price sensitive information, etc. that is required to be intimated as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are already intimated to the stock exchange from time to time and there is no further material information with the company that should be intimated to the exchange. The Company opines not to have any latest relevant information that may have bearing on its price behavior in the scrip. We hope you will find the above clarification satisfactorily.
28-05-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2020.

 Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is being uploaded along with this covering letter on your portal - Listing Centre, which please find in order.
28-05-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Clarification sought from Stanrose Mafatlal Investments & Finance Ltd

 The Exchange has sought clarification from Stanrose Mafatlal Investments & Finance Ltd on May 15, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-05-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Certificate Under Regulation 40 (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificate dated April 25, 2020, issued by Rutu Sanghvi & Associates, Practising Company Secretaries, certifying that all certificates have been issued within thirty days from the date of lodgment of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, as the case may be, is being uploaded along with this covering letter on your portal - Listing Centre.
28-04-2020
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholding for the Period Ended March 31, 2020

 Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
20-04-2020
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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 April 14, 2020 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020 received from our Registrar and Transfer Agent, M/s Link Intime India Private Limited. Kindly take the same on your records.
16-04-2020
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