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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone & Consolidated Unaudited Financial Results For The Third Quarter Ended December 31, 2022.

 As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: - (1) Standalone and Consolidated Unaudited Financial Results for the third Quarter and nine months ended December 31, 2022, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 4.30 P.M. to 6.OOP.M. (ii) Report of the Auditors, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated February 6, 2023 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid.
06-02-2023
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 today from 4.30 P.M. to 6-00P.M. The Board has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended on 31st December, 2022. We are enclosing herewith the Financial Results along with the Limited Review Report thereon.
06-02-2023
Bigul

STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Meeting For Consideration Of Unaudited Financial Results For The Third Quarter Ended On December 31, 2022

 STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,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, February 6, 2023, to inter alia, consider the Unaudited Financial Results for the third Quarter ended on 31st December, 2022. As informed earlier, please note that the Trading Window in respect of dealing in equity shares of the Company is closed for all the Designated Persons of the Company in accordance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Clause 6 of 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' from January 1, 2023 to February 8, 2023 (both days inclusive).
30-01-2023
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we are enclosing herewith confirmation certificate dated January 4, 2023 received from our Registrar & Transfer Agent, M/s. Link Intime India Private Limited.
10-01-2023
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 yesterday i.e. January 3, 2023, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
04-01-2023
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. December 30, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
30-12-2022
Bigul

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 SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the 'Trading Window' (for sale/ purchase and dealing in the Company's Equity Shares) will remain closed from Sunday, January 1, 2023 for all designated persons and their immediate relatives. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the third quarter and nine months ended December 31, 2022, at the forthcoming Board Meeting.
27-12-2022
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. November 15, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.
15-11-2022
Bigul

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 Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended September 30, 2022, published in Financial Express, English and Gujarati Editions of November 12, 2022
14-11-2022
Bigul

STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone & Consolidated Unaudited Financial Results For The Second Quarter Ended 30 September, 2022.

 As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: (i) Standalone and Consolidated Unaudited Financial Results for the Second Quarter and half year ended on 30 September, 2022, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 3.00 P.M. to 4.30 P.M. (ii) Report of the Auditors, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated November 11, 2022 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid.
11-11-2022
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