| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 9 May 2025 |
| Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Standalone and Consolidated Financial Audited Accounts for the and recommendation of Dividend ,if any,For the financial year ended on March 31 2025. As required under Regulations 30 and 33 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 4:00 P.M. and concluded at 6:00 PM, inter alia, considered the following items of business: 1. Approval of Audited Financial Statements for the quarter and year ended 31st March, 2025 2. Auditors Report 3. 45th AGM on 30th July, 2025 at 3:00 PM through Video Conference. 4. Resignation of Ms. Aziza Khatri 5. Appointment of Ms. Abhirami M. Patel as an Independent Director for Five consecutive years 6. Reconstitution of various committees 7. Appointment of M/s Manoj Hurkat & Associates as Secretarial Auditors for Five consecutive years 8. Re-appoinment of RBT & Associates as Internal Auditors of the Company 9. Undertaking new business venture for manufacture and supply of various types of garments. Board has decided not to recommend any Dividend for the year ended 31% March, 2025. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited Financial Results for the third Quarter ended on 31st December 2024. The Board has approved the standalone and Consolidated unaudited Financial Results for the third quarter ended 31st December, 2024. Submission of unaudited Standalone and Consolidated Financial Results for the nine months ended 31st December, 2024 along with the limited review report. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Submission of Financial Results for the quarter and half year ended 30th September, 2024. The Board has approved the unaudited Financial Results for the quarter and half year ended September 30, 2024. The Board has also appointed Internal Auditor from the second quarter for the F.Y. 2024-25 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 25 Jul 2024 | 17 Jul 2024 |
| STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the unaudited Financial Results (standalone & consolidated) for the first quarter ended on June 30 2024. The Board has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended June 30, 2024. (As Per BSE Announcement dated on 25.07.2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| The Board has reappointed Mr. Harit S. Mehta as a Non-executive Independent Director of the Company for a term of five years w.e.f 10th February, 2025, subject to the approval in the ensuing AGM. | ||
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