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, 2019
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30, 2019. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholding for the Period Ended June 30, 2019
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Stanrose Mafatlal Investments & 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 2018-19 along with the Notice of Annual General Meeting, which is being dispatched/sent to the members through courier/e-mail. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Statement Of Investor Complaints For The Quarter Ended June 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 - Book Closure For Dividend Purpose
Book Closure date for the purpose of payment of Dividend for the Financial Year 2019-20. STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Disclosure Under 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, 2019. Stanrose Mafatlal Investments & 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) will remain closed from Monday, July 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 quarter ended June 30, 2019 at the forthcoming Board Meeting. 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. June 27, 2019, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. Stanrose Mafatlal Investments & Finance Ltd - 506105 - Annual General Meeting & Payment Of Dividend.
This is to inform you that the Thirty-Ninth Annual General Meeting of the Company will be held on Friday, August 23, 2019 at 10.30 A.M. at ''Banquet Hall'', Karnavati Club Limited, S. G. Highway, Ahmedabad - 380 058, Gujarat. The dividend of Rs.6/- per share as recommended by the Board at its Meeting held on May 30, 2019 will be paid from September 6, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on August 23, 2019. 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. June 13, 2019, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.