SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2023.
SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated financial results of the company for the Year ended 31st March, 2023. SOLID STONE COMPANY LTD. - 513699 - Closure of Trading Window
We would like to inform you that as per the Company's Code of Conduct for Prohibition ofInsider Trading and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from 1st April, 2023 till 48 hours after the announcement of the Audited Financial Results for the year ended 31st March, 2023. The date of Board Meeting to consider the audited Financial Results for the ended 31st March, 2023 shall be intimated separately in due course. SOLID STONE COMPANY LTD. - 513699 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2022 And Limited Review Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 33, 52 (4) 54 (2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2022, which was approved by the Board of Directors of the Company at its meeting held today. We are also enclosing herewith the Limited Review Report of the Financial Results issued by M/s. Merchant & Co., Statutory Auditors of the company. The Meeting commenced at 4.30 p.m. and concluded at 8.00 p.m. We request you to kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter And Nine Months Ended 31St December, 2022
SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Approval of un-audited financial results for quarter and nine months ended 31st December, 2022 SOLID STONE COMPANY LTD. - 513699 - Closure of Trading Window
We would like to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from 1st January, 2023 till 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended 31st December, 2022. The date of Board Meeting to consider the un-audited Financial Results for the quarter and Nine Months ended 31st December, 2022 shall be intimated separately in due course. SOLID STONE COMPANY LTD. - 513699 - Board Meeting Outcome for Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30.09.2022 And Limited Reveiw Report Pursuant To Regulation 33 Of SEBI (LODR), 2015
Submission of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2022 and Limited Reveiw Report pursuant to Regulation 33 of SEBI (LODR), 2015 SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for Approval Of Un-Audited Quarterly Results For Quarter And Half Year Ended 30Th September, 2022
SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Un-audited quarterly results for quarter and half year ended 30th September, 2022 SOLID STONE COMPANY LTD. - 513699 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Hardik ValiaDesignation :- Company Secretary and Compliance Officer SOLID STONE COMPANY LTD. - 513699 - Closure of Trading Window
We would like to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from 1st October, 2022 till 48 hours after the announcement of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. The date of Board Meeting to consider the un-audited Financial Results for the quarter and half year ended 30th September, 2022 shall be intimated separately in due course. SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to inform you that the 32nd Annual General Meeting of the Members of the Company was held on Wednesday, 28th September, 2022 through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 32nd Annual General Meeting along with the Scrutinizer's Report and Voting Results, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015