Srestha Finvest Ltd - 539217 - SCRUTINIZER REPORT ON POSTAL BALLOT VOTING BY ELECTRONIC MEANS
SCRUTINIZER REPORT ON POSTAL BALLOT VOTING BY ELECTRONIC MEANS20-04-2023
20-04-2023
Srestha Finvest Ltd - 539217 - SCRUTINIZER REPORT ON POSTAL BALLOT VOTING BY ELECTRONIC MEANS
SCRUTINIZER REPORT ON POSTAL BALLOT VOTING BY ELECTRONIC MEANS19-04-2023
Srestha Finvest Ltd - 539217 - Practicing Company Secretary Certificate For The Year Ended March 31, 2023 Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
Practicing Company Secretary Certificate for the year ended March 31, 2023 under Regulation 40 (9) of SEBI (LODR) Regulations, 2015.13-04-2023
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: 08/04/2023 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.08-04-2023
Srestha Finvest Ltd - 539217 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.202305-04-2023
Srestha Finvest Ltd - 539217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.202305-04-2023
Srestha Finvest Ltd - 539217 - Closure of Trading Window
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 201501-04-2023
Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of Postal Ballot18-03-2023
Srestha Finvest Ltd - 539217 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot for seeking Members'' approval. The remote e-voting period commences from 9.00 a.m. (IST) on Monday, March 20, 2023 and ends at 5.00 p.m. (IST) on Tuesday, April 18, 2023. The results of the Postal Ballot will be announced on or before stipulated timeframe. The detailed procedure for e-voting is set out in the Notice enclosed herewith. Further, please note that the Company has fixed Friday, March 17, 2023 as the Cut-off Date for the eligibility of Members entitled to exercise their e-voting on the aforesaid matter. The aforesaid document is also available on the website of the Company at www.srestha.co.in. This is for your information and records.17-03-2023
Srestha Finvest Ltd - 539217 - Board Meeting Outcome for Outcome Of Board Meeting Dated 17/03/2023
It is hereby informed to the Bombay Stock Exchange Ltd. and Metropolitan Stock Exchange of India Ltd. that the Board of Directors of the Company at its meeting held today, i.e., March 17, 2023 through Video Conferencing / Other Audio Visual Means from the registered office of the Company has transacted and approved the following business: (a) the Notice of Postal Ballot for seeking members approval for appointment of M/s. Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. J.V. Ramanujam & Co., Chartered Accountants (b) appointed Mr. Satyaki Praharaj, Practicing Company Secretary (FCS: 6458, CoP: 10755), Proprietor of S. Praharaj & Associates as a Scrutinizer for conducting of proper Postal Ballot in fair and transparent manner. Further the Board Meeting commenced at 02.00 P.M. and concluded at 03.00 P.M. This is for your information and records.17-03-2023