Srestha Finvest Ltd - 539217 - Audited Financial Results For The Year Ended 31/03/2024
Audited Financial Results along with Statement of Assets & Liabilities, Statement of Cash Flows and Segment Reporting for the year ended 31/03/202430-05-2024
30-05-2024
Srestha Finvest Ltd - 539217 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30/05/2024
The Board of Directors of the Company at its meeting held today, i.e. May 30, 2024 has transacted the following business: (a) The Board of Directors considered, approved and adopted the Audited Financial Results of the Company for the quarter / year ended March 31, 2024 along with Unmodified Audit Report issued by statutory auditors of the company. A copy of duly signed Audited Financial Results along with Statement of Assets & Liabilities, Statement of Cash Flows, Auditors' Report and Declaration regarding Auditor''s Report with unmodified opinion for financial year ended March 31, 2024 is enclosed herewith. (b) The Board considered and approved the compliances related matters. Also discussed and reviewed the on-going general business matters and propositions in operations of the company. Further the Board Meeting commenced at 06.30 P.M. and concluded at 07.30 P.M.30-05-2024
Srestha Finvest Ltd - 539217 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31/03/202425-05-2024
Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Notice Of Board Meeting Dated 30/05/2024
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter/year ended March 31, 2024 and audit reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter / year ended March 31, 2024 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 April 01, 2024. The trading window shall remain closed w.e.f. April 01, 2024 till June 01, 2024. This is for your information and records.20-05-2024
Srestha Finvest Ltd - 539217 - Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31/03/202420-04-2024
Srestha Finvest Ltd - 539217 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySrestha Finvest Ltd 2CIN NO.L65993TN1985PLC012047 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: SUNIL BHANDARI Designation: WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: srestha.info@gmail.com Date: 20/04/2024 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.20-04-2024
Srestha Finvest Ltd - 539217 - Compliance Certificate For The Year Ended 31/03/2024
Compliance Certificate for the year ended 31/03/202408-04-2024
Srestha Finvest Ltd - 539217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under Reg 74 (5) of SEBI (LODR) Regulations, 201508-04-2024
Srestha Finvest Ltd - 539217 - Closure of Trading Window
Intimation of Closure of Trading Window01-04-2024
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION FOR UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.202316-02-2024