Srestha Finvest Ltd - 539217 - OUTCOME OF BOARD MEETING DATED 14.11.2023
OUTCOME OF BOARD MEETING DATED 14.11.202314-11-2023
14-11-2023
Srestha Finvest Ltd - 539217 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 14.11.2023
OUTCOME OF BOARD MEETING DATED 14.11.202314-11-2023
Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Notice Of Board Meeting Dated 14/11/2023
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended September 30, 2023. 2. To consider and take on record other compliance related matters pertaining to quarter ended 30/09/2023 and other business propositions, matters relating to the same. 3. Any other business with the permission of the Chairperson. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 03.10.2023. The trading window shall remain closed w.e.f. 01.10.2023 till 16.11.2023. This is for your information and records.04-11-2023
Srestha Finvest Ltd - 539217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201510-10-2023
Srestha Finvest Ltd - 539217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.202309-10-2023
Srestha Finvest Ltd - 539217 - Closure of Trading Window
Intimation for Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 201503-10-2023
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor of the company for a period of five financial years30-09-2023
Srestha Finvest Ltd - 539217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer Report for the 38th AGM of the Company held on 30/09/202330-09-2023
Srestha Finvest Ltd - 539217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 38th Annual General Meeting of the Company30-09-2023
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 25,00,00,000 Fully paid-up Equity Shares of Rs. 2/- each upon exercise of conversion option by the warrant holders18-09-2023