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 Audited Financial Results for the quarter / year ended 31st March, 2022 Srestha Finvest Ltd - 539217 - AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2022
OUTCOME, AUDITED FINANCIAL RESULTS, STATEMENT OF ASSETS AND LIABILITIES, STATEMENT OF CASH FLOWS, AUDIT REPORT AND DECLARATION REGARDING AUDITOR REPORT WITH UNMODIFIED OPINION FOR 31ST MARCH, 2022 Srestha Finvest Ltd - 539217 - Board Meeting Outcome for Board Meeting Outcome For OUTCOME OF BOARD MEETING HELD ON 30TH MAY, 2022
OUTCOME OF BOARD MEETING HELD ON 30TH MAY, 2022 Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting Scheduled To Be Held On 30Th May 2022.
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Srestha Finvest Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter/year ended 31st March, 2022. 2. To consider and take on record other compliance related matters pertaining to quarter / year ended 31st March, 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 31st March, 2022. The trading window shall remain closed w.e.f. 01st April, 2022 till 2nd June, 2022. This is for your information and records. Srestha Finvest Ltd - 539217 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Year Ended 31/03/2022 Srestha Finvest Ltd - 539217 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Srestha Finvest Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Srestha Finvest Ltd - 539217 - SCRUTINIZER REPORT ON POSTAL BALLOT VOTING BY ELECTRONIC MEANS
SCRUTINIZER REPORT ON POSTAL BALLOT VOTING BY ELECTRONIC MEANS IN RESPECT OF RESOLUTIONS AS SET OUT IN POSTAL BALLOT NOTICE DATED 05/04/2022 Srestha Finvest Ltd - 539217 - Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 Srestha Finvest Ltd - 539217 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySrestha Finvest Ltd 2CINL65993TN1985PLC012047 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: A JITENDRA KUMAR BAFNA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: srestha.info@gmail.com Name of the Chief Financial Officer: RANA SAHADEVSINH BABHUA Designation: WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: srestha.info@gmail.com Date: 11/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.