Annual report for Stanrose Mafatlal Investments & Finance Ltd. for FY-2019
31-05-2019
Stanrose Mafatlal Investments & Finance Ltd - 506105 - Declaration By Chief Financial Officer
Declaration by Chief Financial Officer confirming the Audit Reports for Standalone and Consolidated Financial Results do not contain any modified opinion /qualified /reservation /adverse remark.30-05-2019
Stanrose Mafatlal Investments & Finance Ltd - 506105 - Corporate Action-Board approves Dividend
The Board has recommended a dividend of Rs.6/- per share (60%) for the year ended March 31, 2019 and is payable within 30 days from the Annual General Meeting, subject to the approval of the shareholders thereat.30-05-2019
Stanrose Mafatlal Investments & Finance Ltd - 506105 - Financial Results For Quarter And Year Ended March 31, 2019
Submission of Standalone and Consolidated Financial Results for Quarter and Year ended March 31, 2019 along with the Auditors Report.30-05-2019
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Outcome of Board Meeting
Submission of Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2019 along with Auditors Report.30-05-2019
Stanrose Mafatlal Investments & 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,2019.
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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,2019.23-05-2019
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report11/05/2019 3 Name of the Certifying Firm MANOJ HURKAT & ASSOCIATES 4 Name of the Certifying Individual MANOJ HURKAT 5Membership TypeFCS 6 Membership Number 4287 7 CP No. 2574 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO22-05-2019
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. May 3, 2019, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.03-05-2019
Stanrose Mafatlal Investments & Finance Ltd - 506105 - Confirmation Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018.
Submission of Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from the Registrar & Transfer Agent for the quarter ended on March 31,2019.01-05-2019
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. April 25, 2019, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.25-04-2019