Board Meeting On 11Th August, 2017
Next Meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017, to inter alia, consider the Unaudited Financial Results for the first Quarter ended June 30, 2017. Accordingly, Trading Window will remain closed for all the Designated Persons of the Company with effect from August 4, 2017 to August 14, 2017. Shareholding for the Period Ended June 30, 2017
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Notice Of Annual General Meeting Alongwith Annual Report For The F.Y. 2016-17
We are enclosing herewith the Notice of Annual General Meeting of the shareholders alongwith Annual Report of the Company for the Financial Year 2016-17 for your kind records. Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Statement of Investor Complaints for the Quarter ended June 30, 2017 Fixes Book Closure for Dividend & A G M
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Date Of Closure Of Transfer Books Of The Company
For the purpose of payment of Dividend for the Financial Year 2016-17 and for conducting Annual General Meeting, the Transfer Books of the Company will be closed from 29th July, 2017 to 4th August, 2017. Updates
Declaration related to Audit Reports of the Company (both Standalone and Consolidated Financial Results) for F.Y. 2016-17 Submission Of Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate dated April 29, 2017 issued by Rutu Sanghvi & Associates, Practicing Company Secretaries, certifying that all certificates have been issued within thirty days from the date of lodgement of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, as the case may be, is being uploaded. Outcome of Board Meeting
As per Regulations 30 and 33 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 at 3.00 P.M. and concluded at 7.00 P.M. and the following business was transacted: 1.The Board has approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2017. Enclosed...