Srestha Finvest Ltd - 539217 - Fixes Book Closure for AGM
Srestha Finvest Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on July 30, 2021. Srestha Finvest Ltd - 539217 - AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2021
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, 2021 Srestha Finvest Ltd - 539217 - OUTCOME OF BOARD MEETING HELD ON 29TH JUNE, 2021
OUTCOME OF BOARD MEETING HELD ON 29TH JUNE, 2021 Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 29Th June 2021
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter/year ended 31st March, 2021. 2. To approve and fix the date of holding the Annual General Meeting of the Company for the F.Y. 2020 - 21, 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 / year ended 31st March, 2021 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, 2021. The trading window shall remain closed w.e.f. 01st April, 2021 till 01st July, 2021. This is for your information and records. Srestha Finvest Ltd - 539217 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Company would be submitting the Audited Financial Results for the quarter / year ended 31st March, 2021 within the stipulated time frame, pursuant to relaxation provided by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, i.e., on or before June 30, 2021. Hence, publishing of unaudited results is dispensed with. This is for your information and records. Srestha Finvest Ltd - 539217 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our intimation dated 26th April, 2021, we would like to inform you that the Registered Office of the Company would remain closed for normal business conduct until 20th May, 2021 due to the enhanced restrictions imposed by Government of Tamil Nadu on 03rd May, 2021. In the meanwhile, the company shall strive to push all employees to WFH (Work from Home), thereby facilitating the normal conduct of business. This is for your information and records. Srestha Finvest Ltd - 539217 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform to stock exchanges and all stake holders, that due to the ongoing increase in COVID-19 cases and considering alarming situation and pursuant to the Guidelines and SOP (Standard Operating Procedures) issued by Government of Tamil Nadu on 24th April, 2021 in compliance of same and to ensure safety of our employees and others, the Registered Office of the Company shall remain closed with effect from the closure of business hours on 26th April, 2021 until 05th May, 2021. During such period the company shall encourage to operate by Work from Home ('WFH') facility and by other available virtual mediums (wherever possible) for normal conduct of regular business. 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 31/03/2021 Srestha Finvest Ltd - 539217 - NON APPLICABILITY OF REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015
NON APPLICABILITY OF REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 Srestha Finvest Ltd - 539217 - REGULATION 40 (10) OF SEBI (LODR) REGULATIONS, 2015
Practising Company Secretaries Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2021