SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 at 9:30 A.M. through Video Conferencing/OVAM. Enclosed herewith please find the proceedings of the 32nd Annual General Meeting. Kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 SOLID STONE COMPANY LTD. - 513699 - Intimation Of Book Closure For Annual General Meeting Of The Company For FY 2021-22
Intimation of Book Closure for Annual General Meeting of the Company for FY 2021-22 SOLID STONE COMPANY LTD. - 513699 - Reg. 34 (1) Annual Report.
Submission of Annual Report for FY 2021-22 SOLID STONE COMPANY LTD. - 513699 - Notice Of Annual General Meeting Of The Shareholders To Be Held On Wednesday, 28Th September, 2022 At 09.30 A.M Through Video Conferencing Or Other Audio Visual Means (OVAM)
Notice of Annual General Meeting of the Shareholders to be held on Wednesday, 28th September, 2022 at 09.30 a.m through Video conferencing or Other Audio Visual Means (OVAM) SOLID STONE COMPANY LTD. - 513699 - Board Meeting Outcome for Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022 And Limited Review Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 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, 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 1.30 p.m. and concluded at 3.10 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 Ended 30Th June 2022
SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve un-audited financial results for quarter ended 30th June 2022 SOLID STONE COMPANY LTD. - 513699 - Statement Of Investor Complaints For The Quarter Ended June 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 July, 2022 till 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended 30th June, 2022. The date of Board Meeting to consider the un-audited Financial Results for the quarter ended 30th June, 2022 shall be intimated separately in due course. SOLID STONE COMPANY LTD. - 513699 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly find attached statement regarding Related Party Transactions in the specified format for half year ended 31st March, 2022 under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015