Stephanotis Finance Ltd - 512215 - Submission Of Compliance Certificate Under Reg. 7(3) For The Period 01/04/2019 To 30/09/2019
Half Yearly Certificate under Regulation 7 (3) of the SEBI(LODR) Regulations, 2015 for the Half Year ended 30/09/2019 Stephanotis Finance Ltd - 512215 - Shareholding for the Period Ended September 30, 2019
Stephanotis Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Stephanotis Finance Ltd - 512215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74 (5) of SEBI Regulation, 2018, for quarter ended 30th Sep 2019. Stephanotis Finance Ltd - 512215 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 S RaturiDesignation :- Company Secretary and Compliance Officer Stephanotis Finance Ltd - 512215 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Stephanotis Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Stephanotis Finance Ltd - 512215 - Closure of Trading Window
Intimation of "closure of Trading Window" Stephanotis Finance Ltd - 512215 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the "Scrutinizers Report" as per regulation 30 of SEBI(LODR) Regulations 2015. Stephanotis Finance Ltd - 512215 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby submit the Outcome of the 34th Annual General Meeting held on 28th September, 2019 Stephanotis Finance Ltd - 512215 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby submit the Outcome of the 34th Annual General Meeting held on 28th September, 2019 Stephanotis Finance Ltd - 512215 - Summary Of Proceedings Of The 34Th Annual General Meeting
In 34th AGM Mr. Sureshbabu Malge, chairman introduced the members of the Board and other invitees present on the dias. The requisite quorum being present, the Chairman called the meeting in order. The Chairman delivered his speech. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically as well as through Ballot paper, on all resolutions set forth in the Notice. The following items of business, as per the Notice of AGM dated August 31st, 2019, were transacted at the meeting. 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Sumit Malge (DIN : 07157093) who retires by rotation. Clarifications were provided to the queries raised by the members.