Stratmont Industries Ltd - 530495 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In relation to dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2021, we are enclosing confirmation received from our Registrar and Share Transfer Agent "M/s. Purva Sharegistry . (I) Private Limited Ltd.". Stratmont Industries Ltd - 530495 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the Quarter and six month ended September 30, 2021 were published in Active Times and Mumbai Lakshdeep on October 15, 2021. Copies of the same are enclosed for your information and records. Stratmont Industries Ltd - 530495 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors
1) To consider and approve the unaudited Financial Results of the company for the quarter and Six month ended September 30, 2021 and to adopt the Limited Review Report of the Auditors thereon. 2) Reconstitution of Board and other committee of the company Stratmont Industries Ltd - 530495 - Shareholding for the Period Ended September 30, 2021
Stratmont Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Stratmont Industries Ltd - 530495 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that as per Section 175 of the Companies Act, 2013 read with Rule 5 of Companies (Meeting of the Board and its Powers) Rules, 2016 to the appointment of Mr. Rakesh Choudhary as a Chief Financial officer of the company pursuant to the Section 203 (1) (iii) of the Companies Act,2013 read with Companies (Appointment and Remuneration of Key Managerial Personnel) Rules, 2014 with effect from 04th October 2021 which is subject to the approval in next Board meeting of the company. Stratmont Industries Ltd - 530495 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vikrant ChaurasiaDesignation :- Company Secretary and Compliance Officer Stratmont Industries Ltd - 530495 - Board Meeting Intimation for Intimation Of Board Meeting.
Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2021 ,inter alia, to consider and approve 1. To consider and approve the Un- Audited Financial Results of the Company for the Quarter and Six Month ended on September 30, 2021 and to adopt the Limited Review Report of the Auditor's thereon. 2. Reconstitution of Board and other Committee of the company. 3. Taking on record the Appointment of Independent Non Executive Women Director of the Company Mrs. Neelam Patwari 4. To consider any other matter with the permission of Chair. Stratmont Industries Ltd - 530495 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures) Regulation, 2015. Appointment of Mr. Chhinder Singh (DIN No. 09128807) as an additional executive director of the Company with effect from August 26, 2021, subject to the approval of members in the ensuing Annual General Meeting and the said resolution passed with the requisite majority at duly convened and held 37Th Annual General Meeting of Stratmont Industries Limited Held On Monday September 27 , 2021 At 09:00 Am At Shivam Party Hall Plot No.44-47,Rsc-13,Mangal Murty Road,Gorai-II, Borivali (West),Mumbai-400091 Stratmont Industries Ltd - 530495 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we hereby intimate that the 37th Annual General Meeting (AGM) of Stratmont Industries Limited (Company) was held on Monday 27, September 2021 at 09.00 A.M. at Shivam Party Hall, Plot No. 44-47, Rsc-13, Mangal Murty Road, Gorai - II, Borivali (West), Mumbai - 400 091 Stratmont Industries Ltd - 530495 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the Voting Results as Annexure-1 Scrutinizers Report on the resolutions passed at the 37th Annual General Meeting of the Company held on Monday September 27 , 2021 At 09:00 Am At Shivam Party Hall Plot No.44-47,Rsc-13,Mangal Murty Road,Gorai-II, Borivali (West),Mumbai-400091. The said resolutions have been approved by Members with requisite majority. The above information is also being uploaded on the Company's Website at www.stratmontindustries.com.