STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Statement Of Investor Complaints For The Quarter Ended March 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 DAVEDesignation :- Company Secretary and Compliance Officer STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Closure of Trading Window
Intimation of Closure of Trading window from Wednesday, 1st April, 2020 for trading of securities of the Company for all the Designated Employees. 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. February 19, 2020,from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. Stanrose Mafatlal Investments & Finance Ltd - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the Newspaper clippings of Extract of Statement of Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter ended 31'' December, 2019. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015.
Submission of Standalone and Consolidated Unaudited Financial Results for the Third Quarter ended 31st December, 2019 under Regulation 33 of SEBI (LODR) Regulations, 2015. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
As per Regulation 30 of SEBI (LODR)Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company commenced today from 4:30 P.M. to 4:55 P.M. has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the Third Quarter ended on 31st December, 2019 and appointment of Mr. Harit S. Mehta as an Additional Independent Director. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Meeting For Consideration Of Unaudited Financial Results For The Third Quarter Ended On December 31, 2019
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 Monday, February 10, 2020, to inter alia, consider the Unaudited Financial Results for the third Quarter ended on 31st December, 2019. Stanrose Mafatlal Investments & Finance Ltd - 506105 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby disclose that Shri Arunprasad P. Patel (DIN: 00830809), an Independent Director of the Company has resigned from the directorship of the Board of Directors of the Company with effect from 20th January, 2020 owing to his age and health issues. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholding for the Period Ended December 31, 2019
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Stanrose Mafatlal Investments & 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 31st December, 2019.