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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 P M. The Board has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year ended on 30 September, 2022. We are enclosing herewith the Financial Results along with the Limited Review Report thereon.
11-11-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Update on 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 11/11/2022 ,inter alia, to consider and approve Update on board meeting
03-11-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Second Quarter And Half-Year Ended September 30, 2022.

 STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve We are pleased to inform you that the next meeting of the Board of the Company will be held on Friday, November 11, 2022, to inter alia, consider the Unaudited Financial Results for the Second Quarter and Half-year ended September 30, 2022. As informed earlier, please note that the Trading Window in respect of dealing in equity shares of the Company is closed for al] 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 October 1, 2022 to November 13, 2022 (both days inclusive).
03-11-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30 September, 2022.
10-10-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Stanrose Mafatlal Investments & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - 42Nd Annual General Meeting & Combined Scrutinizer'S Report

 With reference to the 42nd Annual General Meeting (AGM) of the Company held on Friday, September 16, 2022 at 3.00 P.M. through Video Conferencing Platform of CDSL, we forward herewith the following: (a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to voting results of the AGM. The said disclosure be also considered as compliance in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. (b) Consolidated Report of the Scrutinizer dated September 16, 2022 on remote evoting and e-voting during the AGM ('e-voting').
18-09-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 42nd AGM of the Company held today - 16th September, 2022
16-09-2022
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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 August 23, 2022, from our Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. Kindly take note of the same.
24-08-2022
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STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - 506105 - Submission Of Standalone & Consolidated Unaudited Financial Results For The First Quarter Ended 30'' June, 2022.

 As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, we hereby submit the following: (i) Standalone and Consolidated Unaudited Financial Results for the First Quarter ended on June 30, 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 3.30 P.M. (ii) Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated August 12, 2022 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid.
12-08-2022
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 3:00 P.M. to 3:30P.M. and has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended June 30, 2022. We are enclosing herewith the Financial Results along with the Limited Review Report thereon.
12-08-2022
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