Srestha Finvest Ltd - 539217 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18/09/2023
Outcome of Board Meeting dated 18/09/202318-09-2023
18-09-2023
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT COPY FOR 38TH ANNUAL GENERAL MEETING OF THE COMPANY04-09-2023
Srestha Finvest Ltd - 539217 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR F.Y. 2022-202301-09-2023
Srestha Finvest Ltd - 539217 - Notice Of 38Th Annual General Meeting
Notice of 38th Annual General Meeting01-09-2023
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Unaudited Financial Results for the quarter ended 30.06.2023 pursuant to Regulation 47 of SEBI (LODR) Regulations, 201515-08-2023
Srestha Finvest Ltd - 539217 - Disclosure Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.06.2023
NON-APPLICABLILITY OF REG 32 OF SEBI (LODR) REGULATIONS, 2015 FOR THE QUARTER ENDED 30.06.202314-08-2023
Srestha Finvest Ltd - 539217 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2023
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.202314-08-2023
Srestha Finvest Ltd - 539217 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 14/08/2023
OUTCOME OF BOARD MEETING DATED 14/08/202314-08-2023
Srestha Finvest Ltd - 539217 - Board Meeting Intimation for NOTICE OF BOARD MEETING DATED 14/08/2023
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2023. 2. To consider and approve Secretarial Audit Report for the year ended March 31, 2023. 3. To approve and fix the date of holding the 38th Annual General Meeting (AGM) of the Company, Book Closure and to approve the draft notice of the Annual General Meeting of the Company. 4. To appoint M/s. S. Praharaj & Associates, Company Secretaries as the 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. 5. To consider and take on record other compliance related matters pertaining to quarter ended 30/06/2023 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 29.06.2023. The trading window shall remain closed w.e.f. 01.07.2023 till 16.08.2023. This is for your information and records.05-08-2023
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 25,00,00,000 Fully Convertible Warrants on Preferential basis14-07-2023