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NOTIFICATIONS
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Closure of Trading Window

 Pursuant to the Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'' and provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and subsequent amendments thereof, we hereby inform you that the 'Trading Window' (for sale/ purchase and dealing in the Company's Equity Shares) will remain closed from July 1, 2023 for all designated persons and their immediate relatives. The trading window shall open after 48 hours from the date of announcement of Financial Results of the Company for the first quarter ending June 30, 2023, at the forthcoming Board Meeting.
27-06-2023
Bigul

STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the information regarding loss of share certificates received by us on June 20, 2023 from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
20-06-2023
Bigul

STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the information regarding loss of share certificates received by us on June 7, 2023 from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
08-06-2023
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Annual report for Stanrose Mafatlal Investments & Finance Ltd. for FY-2023
02-06-2023
Bigul

STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMDI1/27/2019 dated February 8, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended March 31, 2023, obtained from M/s. Manoj Hurkat & Associates, Practising Company Secretaries.
30-05-2023
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Statement of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2023, published in today's Financial Express, English and Gujarati Editions.
23-05-2023
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone And Consolidated Audited Results For The Quarter And Year Ended 31St March, 2023.

 Standalone and Consolidated Audited Financial Results alongwith the auditors report
22-05-2023
Bigul

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 at 5:00 P.M. and concluded at 6.00 P.M.
22-05-2023
Bigul

STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the information regarding loss of share certificates received by us today i.e. May 4, 2023 from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
05-05-2023
Bigul

STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Accounts Board Meeting

 STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 Monday, May 22, 2023, to inter alia, consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31st March, 2023.
03-05-2023
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