Board Meeting Intimation for Unaudited Financial Results For The Second Quarter Ended On September 30, 2018
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Second Quarter ended on September 30, 2018 Submission Of Certificate Under Regulation 40 (10) Of The SEBI (LODR) Regulations, 2015
Submission of Certificate dated October 23, 2018, issued by Rutu Sanghvi & Associates,Practising Company Secretaries under Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended September 30, 2018
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- SOHAM DAVEDesignation :- Company Secretary and Compliance Officer Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.
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, 2018. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of the Company held on September 25, 2018. Report Under Regulation 10(7) Of The SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011.
Report under Regulation 10(7) of the SEBI (Substantial Acquisition of Shares and takeover) Regulations, 2011, received from Shanudeep Private Limited, one of the promoter of the Company in respect of the acquisition of equity shares of the Company. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of the Statement of Unaudited Financial Results of the Company for the first quarter ended June 30, 2018, published on July 28, 2018 in Financial Express, English and Gujarati Editions. Submission Of Standalone Unaudited Financial Results For The First Quarter Ended 30Th June, 2018.
As required under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: (i) Standalone Unaudited Financial Results for the First Quarter ended on June 30, 2018, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 3.00 P.M. to 5.00 P.M....