STANROSE MAFATLAL INVESTMENTS AND 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. October 11, 2019, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. 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 September, 2019. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliance Certificate For The Period Ended September 30, 2019.
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 30th September, 2019. Stanrose Mafatlal Investments & Finance Ltd - 506105 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 DAVEDesignation :- Company Secretary and Compliance Officer STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Second Quarter And Half-Year Ended September 30, 2019.
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half-year ended September 30, 2019. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Closure of Trading Window
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company''s Equity Shares) is closed from Tuesday, October 1, 2019 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, 2019 at the forthcoming Board Meeting. Stanrose Mafatlal Investments & 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 & Finance Ltd - 506105 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting of the Company held on August 23, 2019. 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 5.00 P.M. has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended on 30th June, 2019. Enclosed herewith the same along with the Limited Review Report STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Financial Results For The First Quarter Ended 30Th June, 2019
Submission of Standalone & Consolidated Unaudited Financial Results for the first Quarter ended 30th June, 2019