Srestha Finvest Ltd - 539217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.202010-04-2020
10-04-2020
Srestha Finvest Ltd - 539217 - Closure of Trading Window
Revised Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter and year ended 31.03.202001-04-2020
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 and year ended 31.03.202001-04-2020
Srestha Finvest Ltd - 539217 - Unaudited Financial Results For The Quarter / Nine Months Ended 31.12.2019
Unaudited Financial Results for the Quarter / Nine Months Ended 31.12.201907-02-2020
Srestha Finvest Ltd - 539217 - Outcome Of Board Meeting Dated 07Th February, 2020
Outcome of Board Meeting dated 07th February, 202007-02-2020
Srestha Finvest Ltd - 539217 - Outcome Of Board Meeting Dated 07Th February, 2020
Outcome of Board Meeting dated 07th February, 202007-02-2020
Srestha Finvest Ltd - 539217 - Intimation Regarding Updation Of Management Details On BSE Website
Pursuant to BSE Circular no. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27th January, 2020, we are herewith submitting the following information as one time exercise with regard to updation of details of Key Managerial Personnel, Registrar and Share Transfer Agent, Statutory Auditor and PCS/Secretarial Auditor of the Company. Kindly take the same on your records and display the same on your website.31-01-2020
Srestha Finvest Ltd - 539217 - Appointment of Company Secretary and Compliance Officer
Pursuant to Section 203 of the Companies Act, 2013, Regulation 6 (1) and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. A. Jithendra Kumar Bafna is appointed as Company Secretary and Compliance Officer of the Company. Note:- Appointment of Mr A Jithendra Kumar Bafna, (KMP) Company Secretary and Compliance officer shall be taken up for approval at the forth coming Board Meeting of the company scheduled on February 7, 2020 for which notice has already been intimated to Stock Exchanges. Hence this communication may be treated at par as notice of board meeting for considering appointment of KMP.29-01-2020
Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Unaudited Results For The Quarter Ended 31/12/2019 To Be Held On 07Th February 2020
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1. To consider and approve unaudited results for the quarter ended 31st December 2019. 2. To consider and take note of Resignation of Ms. Ayushi Sharma, Company Secretary and Compliance Officer of the Company from the closure of business hours on January 14, 2020. 3. To consider and take on record other compliance related matter pertaining to quarter ended 31/12/2019 and other business propositions, matters relating to the same.20-01-2020
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Ayushi Sharma, Company Secretary and Compliance Officer, has resigned from the services of the Company and she has been relieved from her services from closure of business hours on January 14, 2020. New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange. In the interim Mr Kamlesh Parasmal (Wholetime Director) shall be the Compliance Officer for the company. This is for your information and records.20-01-2020