Stephanotis Finance Ltd - 512215 - Reg. 34 (1) Annual Report.
Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201503-01-2023
03-01-2023
Stephanotis Finance Ltd - 512215 - Non-Applicability Of Reg. 23(9) For The Quarter Ended 30Th September, 2022
Non-Applicability Of Reg. 23(9) For The Quarter Ended 30Th September, 202231-12-2022
Stephanotis Finance Ltd - 512215 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Re-appointment of Mr. Sureshbabu Ganpati Malge (DIN 01481222) as Managing Director of the company for period of 5 years, (special resolution ) subject to approval of Members at the ensuing Annual General Meeting of the Company . 2. Re- appointment Mr. Jayesh Shah (DIN:00268076) as an Independent Non-executive Director for the second term of 5 years (special resolution ) subject to approval of Members at the ensuing Annual General Meeting of the Company . 3. Regularization of Mr. Alind Arvind Gupte (DIN: 09703767) as an Independent Director of the Company for 3 years (Ordinary Resolution) subject to approval of Members at the ensuing Annual General Meeting of the Company . 4. Re- appointment of Mrs. Rizwana Muazzam Rumani (DIN: 08122263) as an Independent Director of the Company for the second term of 5 years (special resolution ) subject to approval of Members at the ensuing Annual General Meeting of the Company31-12-2022
Stephanotis Finance Ltd - 512215 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
re-appointment of M/s NGST & Associates, Chartered Accountants Registration No. 135159W as Statutory Auditor of the Company for period of 5 years, subject to approval of Members at the ensuing Annual General Meeting of the Company.31-12-2022
Stephanotis Finance Ltd - 512215 - Fixed Record Date For Annual General Meeting
Record date shall be 20th January, 2023 for the Purpose of AGM.30-12-2022
Stephanotis Finance Ltd - 512215 - Book Closure For Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 21st January, 2023 to 27th January, 2023 (Both day inclusive)30-12-2022
Stephanotis Finance Ltd - 512215 - Annual General Meeting To Be Held On 27Th January 2023.
Intimation of Annual General Meeting to Be Held On 27th January 2023.30-12-2022
Stephanotis Finance Ltd - 512215 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 30.12.2022
Outcome Of Board Meeting For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote E voting Facility, Appointment Of Scrutinizer Along with Routine Business30-12-2022
Stephanotis Finance Ltd - 512215 - Closure of Trading Window
Submission of trading window closure for the quarter ended 31st December,202230-12-2022
Stephanotis Finance Ltd - 512215 - Results- Financial Results For Period Ended Sept. 30, 2022
Financial Results of the Company for the quarter and half year ended on September 30, 2022 in accordance with regulation 29 of the SEBI (LODR) Regulations, 2015.14-11-2022