Stanrose Mafatlal Investment & Finance Share Price

CMP as on23-Oct-20 15:13

₹ 70.70
-1.15 -1.6%

Open

₹ 71.85

Turnover (lac)

Prev. Close

₹ 71.85

Day's Vol (shares)

₹ 1,168

Day's Range

₹ 70.70
₹ 74.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Aug-2020 - -
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Friday, August 21, 2020, to inter alia, consider the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30, 2020. 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 today from 3.30 P.M. to 4.30 P.M. has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended on 30th June, 2020. Enclosed herewith the same along with the Limited Review Report (As per BSE Announcement Dated on 21/8/2020)
Board Meeting - 23-Jun-2020 - -
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend, if any, for the Financial Year ended 31st March,2020. We have informed earlier that the Trading Window in respect of dealing in equity shares of the Company was closed for all the Designated Persons of the Company in accordance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Clause 6 of Code of Conduct to Regulate, Monitor and Report Trading by Insiders from April 1, 2020 and shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended March 31, 2020. Now the Trading window is extended further and shall open after 48 hours of announcement of Financial Results of the Company for the quarter ended June 30, 2020. The Board: 1. has approved the Standalone and Consolidated Audited Financial Results for the Year Ended March 31, 2020. 2. has recommended a dividend of Rs6/- per share for the Year ended March 31, 2020. 3. Noted the tenure of Shri Rajesh Jaykrishna 4. Appointed Ms. Aziza Khatri as an Additional Independent Director of the Company with immediate effect. The Board: 1. has approved the Standalone and Consolidated Audited Financial Results for the Year Ended March 31, 2020. 2. has recommended a dividend of Rs6/- per share for the Year ended March 31, 2020. 3. Noted the tenure of Shri Rajesh Jaykrishna 4. Appointed Ms. Aziza Khatri as an Additional Independent Director of the Company with immediate effect. (As Per BSE Announcement Dated on 29.06.2020)
Board Meeting - 31-Jan-2020 - -
STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve We are pleased to inform you that the next Meeting of the Board of Directors of the Company will be held on Monday, February 10, 2020, to inter alia, consider the Unaudited Financial Results for the third Quarter ended on 31st December, 2019. As per Regulation 30 of SEBI (LODR)Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company commenced today from 4:30 P.M. to 4:55 P.M. has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the Third Quarter ended on 31st December, 2019 and appointment of Mr. Harit S. Mehta as an Additional Independent Director. (As Per BSE Announcement dated on 10.02.2020)