Stephanotis Finance Ltd - 512215 - Disclosure In Accordance With SEBI Circular Dated May 20, 2020 (Impact Due To COVID-19 Pandemic)
Impact Due To COVID-19 Pandemic29-07-2020
29-07-2020
Stephanotis Finance Ltd - 512215 - General Announcement Under Regulation 47 (Covid-19 Pandemic)
General Announcement under Regulation 47 (Covid-19 Pandemic)29-07-2020
Stephanotis Finance Ltd - 512215 - Outcome Of The Board Meeting
Approved Standalone Audited Financial Statement along with report provided by Statutory Auditor of the Company for the quarter and year ended March 31, 2020. Please find enclosed herewith a copy of Standalone Audited Financial Results for the 4th Quarter and year ended 31st March, 2020 along with declaration. The Auditor''s Report from the Statutory Auditors regarding this statement is also enclosed herewith. Appointed Miss. Rashmi Raturi, Company secretary & Compliance Officer as Internal Auditor of the Company for the Financial Year 2020-21. Other routine Business28-07-2020
Stephanotis Finance Ltd - 512215 - Board Meeting Intimation for Board Meeting Intimation For Standalone Audited Financial Results For The 4Th Quarter And Year Ended 31St March,2020
Stephanotis Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve 1.To consider and approve 'the Standalone Audited Financial Results along with Independent Auditor''s Report for the 4th quarter and financial year ended 31st March 2020'. 2.To consider and approve 'the appointment of Miss Rashmi Raturi, Company Secretary and Compliance Officer of the Company, as an Internal Auditor of the Company for the Financial Year 2020-2021'. 3.To transact any other matter with prior approval of chairman.22-07-2020
Stephanotis Finance Ltd - 512215 - Shareholding for the Period Ended June 30, 2020
Stephanotis Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
Stephanotis Finance Ltd - 512215 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer19-07-2020
Stephanotis Finance Ltd - 512215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI Reg. 201808-07-2020
Stephanotis Finance Ltd - 512215 - Closure of Trading Window
Intimation regarding closure of Trading Window as per SEBI (Prohibition of Insider Trading )Regulations,201530-06-2020
Stephanotis Finance Ltd - 512215 - Intimation For Outcome Of Board Meeting
Appointment of Secretarial Auditor for the financial year 2020-202126-06-2020
Stephanotis Finance Ltd - 512215 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Appointment Of Secretarial Auditor For The F.Y.2020-2021
Stephanotis Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Board Meeting Intimation for approval of Appointment of Secretarial Auditor for the F.Y.2020-202123-06-2020