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Srestha Finvest Ltd - 539217 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the trading window of the Company Shall remain closed for all Directors, Designated Persons, Designated Employees, Insiders and their immediate relatives of the Company from April 03, 2019 till completion of 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the financial year ended March 31, 2019. The date of meeting of the Board of Directors to approve the audited financial results of the company for the quarter / financial year ended on 31.03.2019 will be informed in due course.
03-04-2019
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Srestha Finvest Ltd - 539217 - Cessation Of Director, Re-Designation Of Directors And Chief Financial Officer-Reg

 This is to inform the following to the exchanges that: 1. Mrs. Sonal B, Independent director of our company has expired. The Board of Directors express their deep condolences at the untimely demise of Mrs. Sonal B and records appreciation of her contribution made to the company over her tenure at Board of the Company. 2. Mrs. Navitha Jain, Director and CFO of the company have tendered her resignation from the post of Chief Financial Officer of the company w.e.f 09/03/2019. 3. The Board of Directors decided to re-designate Mrs. Navitha Jain as the Non- Executive Director with effect from 09/03/2019. 4. The Board hereby decides to appoint Mr. Kamlesh Parasmal, WTD of the company as also the Chief Financial Officer of the Company w.e.f. 09/03/2019. 5. The board also approved the reconstitution of following committees by appointing Mrs. Navitha Jain in place of Mrs. Sonal B:- a) Audit Committee - Member b) Nomination & Remuneration Committee - Member and Chair Person c) Stake holder Relations Committee - Member This is for your information and records.
09-03-2019
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Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mrs. Navitha Jain, Director and CFO of the company have tendered her resignation from the post of Chief Financial Officer of the company w.e.f 09/03/2019.
09-03-2019
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Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Demise

 Mrs. Sonal B, Independent director of our company has expired. The Board of Directors express their deep condolences at the untimely demise of Mrs. Sonal B and records appreciation of her contribution made to the company over her tenure at Board of the Company.
09-03-2019
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Srestha Finvest Ltd - 539217 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2018

 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2018 ALONGWITH LIMITED REVIEW REPORT,OUTCOME OF BOARD MEETING AND STATEMENT OF ASSETS AND LIABILITIES FOR THE QUARTER ENDED 31-12-2018
12-02-2019
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Srestha Finvest Ltd - 539217 - Outcome of Board Meeting

 OUTCOME OF BOARD MEETING HELD ON 12-02-2019
12-02-2019
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Srestha Finvest Ltd - 539217 - Shareholding for the Period Ended December 31, 2018

 Srestha Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Srestha Finvest Ltd - 539217 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0110 Name of the Signatory :- KAMLESH PARASMALDesignation :- Director
08-01-2019
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Srestha Finvest Ltd - 539217 - Closure of Trading Window

 we hereby inform to the stock exchanges that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct to regulate, monitor and report Trading by insiders, the 'Trading Window' for trading in the Company's equity shares by the Directors and Designated Persons of the Company shall remain closed from February 4, 2019 to February 14, 2019 (both days inclusive). The Trading Window for trading in the equity shares of the Company shall re-open from February 15, 2019. This is for your information and records.
07-01-2019
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Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Unaudited Results For The Quarter Ended 31/12/2018 To Be Held On 12Th February 2019

 Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. Un audited results for the quarter ended 31st December 2018. 2. To consider and take on record other compliance related matter pertaining to quarter year ended 31/12/2018 and other business propositions, matters relating to the same.
07-01-2019
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