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Stephanotis Finance Ltd - 512215 - Board Meeting Intimation for Approval Of Quarterly Results For The Quarter Ended On 30/09/2022 And Approval Of Notice Of Annual General Meeting Of The Company.

Stephanotis Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve (1) Quarterly Financial Results of the Company for the Quarter ended on 30/09/2022. (2) Notice of Annual General Meeting of the Company. (3) Increase in Authorized Share Capital of the Company.
07-11-2022
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Stephanotis Finance Ltd - 512215 - Reply And Clarification On Price Movement Sought By BSE Limited

Reply and Clarification on Price Movement sought by BSE Limited : Email L/SURV/ONL/PV/SR/ 2022-2023 /2692 dated 19th September, 2022
02-11-2022
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Stephanotis Finance Ltd - 512215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2015 for Quarter 30-09-2022
30-10-2022
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Stephanotis Finance Ltd - 512215 - Statement Of Investor Complaints For The Quarter Ended September 2022

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 :- Sureshbabu MalgeDesignation :- Managing Director / Whole Time Director
30-10-2022
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Stephanotis Finance Ltd - 512215 - Closure of Trading Window

Closure Of Trading Window- Sep 2022
01-10-2022
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Stephanotis Finance Ltd - 512215 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Company Secretary of Stephanotis Finance Limited w.e.f. 30/09/2022
01-10-2022
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Stephanotis Finance Ltd - 512215 - NOTICE FOR POSTPONEMENT OF THE 37Th ANNUAL GENERAL MEETING OF THE COMPANY

NOTICE FOR POSTPONEMENT OF THE 37th ANNUAL GENERAL MEETING OF THE COMPANY
23-09-2022
Bigul

Stephanotis Finance Ltd - 512215 - Clarification sought from Stephanotis Finance Ltd

The Exchange has sought clarification from Stephanotis Finance Ltd on September 19, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-09-2022
Bigul

Stephanotis Finance Ltd - 512215 - Intimation Of Record Date, Book Closure And E-Voting Period For The 37Th AGM

Intimation Of Record Date, Book Closure And E-Voting Period For The 37Th AGM
06-09-2022
Bigul

Stephanotis Finance Ltd - 512215 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Additional Director (Independent Director Non- Executive) of the Company
13-08-2022
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