SOLID STONE COMPANY LTD. - 513699 - NOTICE Of The Annual General Meeting Of The Shareholders To Be Held On 22Nd September, 2023 At 09.30 A.M, Through VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OAVM)
Notice of the Annual General Meeting of the Shareholders to be held on 22nd September, 2023 at 09.30 am through VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OVAM) SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023 And Limited Review Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 which was approved by the Board of Directors of the Company at its Meeting held today. SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023 And Limited Review Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 which was approved by the Board of Directors of the Company at its Meeting held today. SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2023
SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30th June 2023. SOLID STONE COMPANY LTD. - 513699 - Closure of Trading Window
Notice of Closure of Trading Window SOLID STONE COMPANY LTD. - 513699 - Board Meeting Outcome for Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023 And Auditors' Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Further to our letter dated 21st April, 2023 on the captioned subject. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2023, prepared as per Ind-AS and which was approved by the Board of Directors of the Company at its meeting held today. We would like to confirm that M/s. Merchant & Co., Chartered Accountants, the Statutory Auditors of the company have issued Audit Reports with unmodified opinion on the financial results of the company. A declaration from the company is attached herewith. The Audit Reports are attached herewith. The Meeting commenced at 12.30 pm and concluded at 2.30 p.m. We request you to kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023 And Auditors' Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Further to our letter dated 21st April, 2023 on the captioned subject. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2023, prepared as per Ind-AS and which was approved by the Board of Directors of the Company at its meeting held today. We would like to confirm that M/s. Merchant & Co., Chartered Accountants, the Statutory Auditors of the company have issued Audit Reports with unmodified opinion on the financial results of the company. A declaration from the company is attached herewith. The Audit Reports are attached herewith. The Meeting commenced at 12.30 pm and concluded at 2.30 p.m. We request you to kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Submission Of Certificate Of Company Secretary Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31/03/2023
With reference to the above, we are enclosing practicing Company Secretary's Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023 regarding verification of our Share Transfer records. We request you to take the same on the records. SOLID STONE COMPANY LTD. - 513699 - Compliance- Compliance Certificate For The Year Ended March 2023
Compliance Certificate - Regulation 7 (3) of SEBI (LODR) Regulation 2015 for year ended March 31, 2023