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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Aug-2023 | 23-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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.