Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Stanrose Mafatlal Investments & Finance Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
14-08-2015
Disclosure of Voting results of AGM (Clause 35A)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A.14-08-2015
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 August 11, 2015, to consider the Unaudited financial Results for the First Quarter ended on June 30, 2015.Further, 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 the requirements of SEBI (Prohibition...31-07-2015
Appointment of Compliance Officer
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Company has appointed Shri Soham A. Dave, Assistant Company Secretary, as the Compliance Officer under the Listing Agreement.21-07-2015
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 August 05, 2015 to August 12, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.20-07-2015
Shareholding Pattern For June 30, 2015
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.13-07-2015
Code of Conduct of Fair Disclosure
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.09-06-2015
Dividend Payment Date
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Dividend of Rs.6/- per share as recommended by the Board at its Meeting held on May 29, 2015, will be paid from August 24, 2015 on its declaration by the Annual General Meeting to be held on August 12, 2015.08-06-2015
Board recommends Dividend
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, have recommended a dividend of Rs. 6/- per shares for the year ended March 31, 2015 (Previous year Rs. 6/- per share).29-05-2015