Stephanotis Finance Ltd - 512215 - Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended 30-09-2020
for 01/04/2020 to 30/09/202028-10-2020
28-10-2020
Stephanotis Finance Ltd - 512215 - Board Meeting Intimation for Considering And Approving The Standalone Un-Audited Financial Results Along With Independent Auditor''s Report For Half-Year Ended 30Th September, 2020.
Stephanotis Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve To consider and approve the Standalone Un-Audited Financial Results along with Independent Auditor''s Report for half-Year ended 30th September, 2020.To consider and approve the Director's Report alongwith Annexure's for the financial year 2019-2020.To consider Secretarial Audit Report for the financial year 2019-2020.To fix date, day, time and place of the 35th Annual General Meeting of the Company and to approve the Notice thereof. To consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of 35th Annual General Meeting of the Company.To consider and approve the appointment of Mr. Pradeep Samuel, Practicing Company Secretary (Membership No. ACS - 43513) Samuel & Associates, Practicing Company Secretaries (COP-21096), as scrutinizer to scrutinize e-voting and poll process at the 35th Annual General meeting.To consider directors who liable to retire by rotation and re-appointment.To transact any other matter with prior approval of chairman.27-10-2020
Stephanotis Finance Ltd - 512215 - Shareholding for the Period Ended September 30, 2020
Stephanotis Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
Stephanotis Finance Ltd - 512215 - Re-Submission Of Reg. 7(3) Of SEBI Reg. 2015 For Correcting The Incorrect Subject-Line "Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018 For The Period Ended 30-09-2020" Filed Earlier On 18/10/2020
Re-submission of Reg. 7(3) of SEBI Reg. 2015 for correcting the incorrect subject-line "Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018 For The Period Ended 30-09-2020" filed earlier on 18/10/202019-10-2020
Stephanotis Finance Ltd - 512215 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018 For The Period Ended 30-09-2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations,2018 for the period ended 30-09-202018-10-2020
Stephanotis Finance Ltd - 512215 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- Rashmi RaturiDesignation :- Company Secretary and Compliance Officer14-10-2020
Stephanotis Finance Ltd - 512215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for 30th Sep 202014-10-2020
Stephanotis Finance Ltd - 512215 - Closure of Trading Window
Intimation of closure of Trading Window30-09-2020
Stephanotis Finance Ltd - 512215 - Re-Submission Of Announcement Under Regulation 30 (LODR)-Newspaper Publication
Re-Submission Of Announcement under Regulation 30 (LODR)-Newspaper Publication30-09-2020