Stanrose Mafatlal Investment & Finance Share Price

CMP as on29-Oct-20 11:25

₹ 69.90
-5.35 -7.11%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2020 03-Jul-2020 - -
AGM 29/08/2020 This is to inform you that the Fortieth Annual General Meeting of the Company will be held on Saturday, August 29, 2020 through Video Conference/other Audio Visual means. A dividend of Rs.6/- per equity share (60%) of the face value of Rs.10/- each, has been declared by the Board of Directors, as final dividend for the financial year 2019-20 to be paid from September 9, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on August 29, 2020. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report for the Financial Year 2019-20 along with the Notice of Annual General Meeting, which is being dispatched/sent to the members through courier/e-mail (As Per BSE Announcement dated on 31.07.2020) Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copy of Newspaper Advertisement published today Friday, August 7 2020 in The Financial Express in English and Gujarati edition regarding the Notice of 40th AGM of the Company, Book closure and e-voting. (As per BSE Announcement Dated on 7/8/2020) With reference to the 40th Annual General Meeting (AGM) of the Company held on Saturday, August 29, 2020 at 2.00 P.M. through Video Conferencing Platform of CDSL, we forward herewith the following: (a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to voting results of the AGM. The said disclosure be also considered as compliance in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. (b) Consolidated Report of the Scrutinizer dated August 29, 2020 on remote e-voting and e-voting during the AGM (e-voting). (As per BSE Announcement Dated on 31/8/2020) Proceedings of the 40th Annual General Meeting of the Company held on August 29, 2020 at 2:00 P. M. through Video Conferencing. (As per BSE Announcement Dated on 29/8/2020)