Stanrose Mafat. Corporate Action

Stanrose Mafat.

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM18-Aug-202323-May-2023--
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 6.00 P.M. The Board has decided that the 43 Annual General Meeting of the Members of the Company would be held on Friday, August 18, 2023 at 3.30 P.M. through Video Conference/other audio visual means in compliance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBL In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2022-23 along with the Notice of Annual General Meeting, which is being sent to the members through e-mail. The same is also available on the Companys website, www.stanrosefinvest.com (As Per BSE Announcement Dated on 18.07.2023) Proceedings of the 43rd Annual General Meetings of the Company held on August 18, 2023 (As Per BSE Announcement dated on 18.08.2023) Transcript of the 43rd AGM held on 18th August, 2023 (As per BSE Announcement Dated on 31/08/2023)