Board Meeting On 24Th April, 2017
We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Monday, April 24, 2017, to inter alia, consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31' March, 2017. Accordingly, please note that the Trading Window in respect of dealing in equity shares of the Company will remain closed for all the Designated... Shareholding for the Period Ended March 31, 2017
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) 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 quarter ended 31st March, 2017. Statement Showing Investor Complaints Under Regulation 13
Statement of Investor Complaints for the quarter ended 31st March, 2017 is being uploaded. Induction of Members and Appointment of Chairmen on Various Committees of the Board
Stanrose Mafatlal Investments & Finance Ltd has informed BSE regarding "Induction of Members and Appointment of Chairmen on Various Committees of the Board". Dissolution of Share Transfer Committee
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors at its Meeting held on January 18, 2017, has dissolved the Share Transfer Committee and has authorized Shri Soham A. Dave, Company Secretary to approve the cases relating to Transfer of shares, Transmission, Issue of Duplicate Share Certificates, Splitting, Consolidation, etc. Outcome of Board Meeting (Appointment of Independent Director)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors at its Meeting held January 18, 2017, has appointed Shri Kersi J. Pardiwalla, an existing Non-Executive Director, as an Independent Director of the Company with immediate effect for a term of three years, subject to the approval of the shareholders at the next General Meeting. Standalone Financial Results, Limited Review Report for December 31, 2016
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Shareholding for the Period Ended December 31, 2016
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Board Meeting Intimation for Results & Closure of Trading Window
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the next Meeting of the Board of Directors of the Company will be held on January 18, 2017, inter alia, to consider the Unaudited Financial Results for the Third Quarter and nine months ended December 31, 2016.Accordingly, the Trading Window in respect of dealing in equity shares of the Company will remain closed for all the Designated Persons of the Company in accordance with...