Shareholder Meeting / Postal Ballot-Scrutinizers Report
Intimation of Voting Results of the 44th AGM along with the Scrutinizers Report
09/08/2024
Intimation Under Regulation 30 Of SEBI (LODR)Regulations 2015
We have to inform you that the members at the 44th AGM of the Company have appro...Read More
08/08/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of the proceedings of the 44th AGM held on Thursday August 8 2024
08/08/2024
Submission Of The Newspaper Clippings Of Extract OfStatement Of Audited Financial Results (Standalone &Consolidated) Of The Company For The QuarterEnded 30 June 2024.
We are enclosing herewith a copy of the newspaper advertisement of Standalone & ...Read More
26/07/2024
Submission Of Financial Results
Submission of Standalone and Consolidated Financial Results for the first quarte...Read More
25/07/2024
Board Meeting Outcome for Qutcome Of Board Meeting
The Board has approved and taken on record the Standalone and Consolidated Unaud...Read More
25/07/2024
Board Meeting Intimation for Board Meeting For Consideration Of Unaudited FinancialResults For The First Quarter Ended On June 30. 2024
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting ...Read More
17/07/2024
Newspaper Advertisement - 44TH Annual General MeetingOf The Company
Please find enclosed copies of Newspaper Advertisement published on July 13 2024...Read More
15/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We are enclosing herewith the confirmation certificate dated July 3 2024 under R...Read More
15/07/2024
Notice Of 44™ Annual General Meeting
We are enclosing herewith the Notice of the 44th Annual General Meeting to be he...Read More
12/07/2024
Reg. 34 (1) Annual Report.
In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Req...Read More
11/07/2024
Closure of Trading Window
Closure of Trading Window from Monday July 1 2024 for all the designated persons...Read More
28/06/2024
Reappointment Of Mr. Harit S. Mehta As A Non-Executive Independent Director
Reappointment of Mr. Harit S. Mehta as a Non-Executive Independent Director w.e....Read More
27/06/2024
Board Meeting Outcome for Outcome Of Board Meeting
The Board has reappointed Mr. Harit S. Mehta as a Non-executive Independent Dire...Read More
27/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published today - Notice to Shareholders for transfer of...Read More
