Closure of Trading Window
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about holding of Board Meeting on November 01, 2014, inter alia, to consider and take on record the unaudited Financial Results for the quarter ended September 30, 2014.Further, pursuant to Regulation 12(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992, please note that the Trading Window on the shares of the Company will remain closed for all the Directors and Designated... Shareholding Pattern For September 30, 2014
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Stanrose Mafatlal Investments & Finance Ltd has submitted to BSE a copy of proceeding of the 34th Annual General Meeting (AGM) of the Company held on August 02, 2014. 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 of the Company held on August 02, 2014, under Clause 35A. Financial Results & Limited Review for June 30, 2014 (Standalone)
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Closure of Trading Window
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 02, 2014, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.Further, pursuant to Regulation 12(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window on the shares of the Company will remain closed for all the... Shareholding Pattern For June 30, 2014
Stanrose Mafatlal Investments & Finance Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 June 27, 2014 to July 04, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.Further the Company has informed that, June 27, 2014 is fixed as record date for the purpose of e-voting by members. Resignation of Director
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that Shri Chetan J. Parikh, Director of the Company has resigned from the directorship of the Board of Directors of the Company with effect from May 13, 2014. Outcome of Board Meeting
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, has appointed the following Key Managerial Personnel, as required under the Companies Act, 2013:- Chief Executive Officer (CEO) : Shri Bharat N. Dave- Company Secretary : Shri Girish R. Shah- Chief Financial Officer (CFO) : Shri Harshad V. Mehta