Srestha Finvest Ltd - 539217 - NOTICE OF 37TH AGM OF THE COMPANY
NOTICE OF 37TH AGM OF THE COMPANY01-09-2022
01-09-2022
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper publications of the Unaudited Financial Results for the quarter ended 30.06.202217-08-2022
Srestha Finvest Ltd - 539217 - OUTCOME OF BOARD MEETING ON 13/08/2022
OUTCOME OF BOARD MEETING ON 13/08/202213-08-2022
Srestha Finvest Ltd - 539217 - Board Meeting Outcome for OUTCOME OF BOARD MEETING ON 13/08/2022
OUTCOME OF BOARD MEETING ON 13/08/202213-08-2022
Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Intimation For Board Meeting Scheduled To Be Held On 13/08/2022
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2022. 2. To approve and fix the date of holding the Annual General Meeting (AGM) of the Company for the F.Y. 2021 - 22, Book closure and to approve the draft notice of the Annual General Meeting of the Company. 3. To appoint Scrutinizer for the Remote e-voting and e-voting during the AGM by the members in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. 4. To consider and take on record other compliance related matters pertaining to quarter ended 30/06/2022 and other business propositions, matters relating to the same. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.06.2022. The trading window shall remain closed w.e.f. 01.07.2022 till 15.08.2022. This is for your information and records.30-07-2022
Srestha Finvest Ltd - 539217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30/06/202208-07-2022
Srestha Finvest Ltd - 539217 - 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 :- A JITENDRA KUMAR BAFNADesignation :- Company Secretary and Compliance Officer08-07-2022
Srestha Finvest Ltd - 539217 - Closure of Trading Window
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended 30.06.202230-06-2022
Srestha Finvest Ltd - 539217 - Regulation 23(9) Of SEBI (Listing And Obligations Requirements) Regulations, 2015 Dated March 31St, 2022
Regulation 23(9) Of SEBI (Listing And Obligations Requirements) Regulations, 2015 Dated March 31St, 202202-06-2022
Srestha Finvest Ltd - 539217 - Regulation 23(9) Of SEBI (Listing And Obligations Requirements) Regulations, 2015 Dated 31St March, 2022
Regulation 23(9) of SEBI (Listing and Obligations Requirements) Regulations, 2015 dated 31st March, 202202-06-2022