STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Transcript Of AGM
Transcript of the 43rd AGM held on 18th August, 202331-08-2023
31-08-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - 43Rd Annual General Meeting & Combined Scrutinizer'S Report
Submission of Scrutinizer''s Report and Voting Results19-08-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 43rd Annual General Meetings of the Company held on August 18, 202318-08-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of The Newspaper Clippings Of Extract Of Statement Of Unaudited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter Ended June 30, 2023.
We are enclosing herewith copies of the newspaper clippings of the Extract of Statement of unaudited Financial Results of the Company for the First Quarter ended June 30, 2023 published in Financial Express, English and Gujarati Editions of August 9, 2023.10-08-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone & Consolidated Unaudited Financial Results For The First Quarter Ended 30Th June, 2023.
Submission of F.R. for the quarter ended June 30, 2023 alongwith the limited review report.08-08-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Outcome for Outcome Of Board Meeting
As per Regulation 30 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 from 3:00 P.M. to 4.30 PM. and has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended June 30, 2023. We are enclosing herewith the Financial Results along with the Limited Review Report thereon.08-08-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The First Quarter Ended On June 30,2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Tuesday, August 8, 2023, to inter alia, consider the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30, 2023.27-07-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Newspaper Advertisement - 43Rd Annual General Meeting Of The Company
Pursuant to Regulations 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed copies of Newspaper Advertisement Published today regarding the Notice of 43rd AGM of the Company and E-voting.18-07-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2022-23 along with the Notice of Annual General Meeting, which is being sent to the members through e-mail. The same is also available on the Company's website, www.stanrosefinvest.com18-07-2023
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate dated 4th July, 2023 received from our Registrar & Transfer Agent, M/s. Link Intime India Private Limited.11-07-2023