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  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. STEPHANOTIS FINANCE LTD.

Stephanotis Finance Ltd.

BSE: 512215

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Board Meetings - Stephanotis Finance Ltd.

The latest board meeting for Stephanotis Finance Ltd. took place on 14 Aug 2023, for the purpose of Quarterly Results

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Ex-date Purpose Notes
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results & Others -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
02 Sep 2021 General Purpose -
14 Aug 2021 Quarterly Results -
22 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
02 Nov 2020 Quarterly Results -
04 Sep 2020 Quarterly Results -
28 Jul 2020 Audited Results -
26 Jun 2020 Others inter alia, to consider and approvef Appointment of Secretarial Auditor for the F.Y.2020-2021
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
24 Apr 2019 Others inter alia, 1. Appointment of Company Secretary & Compliance Officer of the company.2. Any other business with permission of chair.
19 Apr 2019 Others inter alia, 1. To approve the Change of Registered Office of the Company within the limits of Mumbai City.
18 Mar 2019 Others inter alia, to consider and approve resignation of Company Secretary and Compliance officer of the Company.
14 Feb 2019 Quarterly Results -
30 Jan 2019 Others inter alia, to consider and approve 1. To Approve change of existing name of the Company.
14 Nov 2018 Quarterly Results -
29 Sep 2018 Others inter alia, to consider and approve Payment of remuneration to Mr. Sonu Sureshbabu Malge, Chief Executive Officer of the Company.
14 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
18 May 2018 Others -
12 May 2018 Others -
14 Feb 2018 Quarterly Results -
15 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
28 Jul 2017 Others -
30 May 2017 Audited Results -
28 Apr 2017 Preferential Issue of shares -
14 Feb 2017 Quarterly Results -
30 Jan 2017 Others -
20 Jan 2017 Preferential Issue of shares To consider the raising of funds through Preferential Issue of Equity Shares as per Section 62 read with Section 42 of Companies Act, 2013 along with Chapter VII of SEBI (ICDR) Regulations, 2009.
14 Jan 2017 Others 1. To change the Registered Office of the Company. 2. To consider raising fund for working capital requirements and mode of raising funds.
15 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others Board of Directors Report for the Financial Year 2015 - 2016.
30 May 2016 Audited Results The Board has approved Re-appointment of M/s. Amruta Kothari & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the Financial Years 2016-17 and 2017-18.
12 Feb 2016 Quarterly Results To adopt and execute Uniform Listing Agreement in accordance with SEBI Circular dated October 13, 2015.
09 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
02 Jul 2015 Audited Results -
15 May 2015 Quarterly Results -
26 Mar 2015 Appointment of Women Director & Others To consider appointment of Chief Financial Officer as per provision of Companies Act, 2013
14 Feb 2015 Quarterly Results -
08 Dec 2014 Appointment of CFO & Others 1. To consider increase of authorized capital. 2. To consider the Financial matters including operations of Bank Account, 3. To consider surrender of NBFC Registration.
14 Nov 2014 Quarterly Results -
28 Aug 2014 Appointment of Director & Others To consider appointment of Women Director as per provision of Companies Act, 2013.
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results & Others To consider the change of Registered office of the Company.
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
06 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
20 Oct 2011 Appointment of Additional Directors Inter alia, to consider the appointment of Mr. Jay Rameschandra Patel and Mr. Jigar Sanjay Patel as Additional Director's.
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
04 May 2011 Quarterly Results -
07 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
31 May 2010 Audited Results (Revised)
25 Mar 2010 Allotment of Equity Shares The Board has allotted 17,50,000 Equity Shares on exercising option of the Warrant holders.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
04 Sep 2009 Issue & allot Opt. Convertible Warants inter alia, to issue and allot 17,50,000 Optionally Convertible Warants as approved in the EGM of the Company held on August 31, 2009.
31 Jul 2009 Quarterly Results & Others To increase in Authorised Share Capital to the extent of Rs 2.25 Crs & to issue 17,50,000 Optionally CW's to promoters group, domestic strategic investors and others on preferential allotment basis.
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Others To issue Equity Shares / Warrants / other instruments on Preferential Basis to Directors & to increase in Authorised Capital.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
07 Jul 2007 Audited Results (Revised)
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
31 Jan 2005 Unaudited Financial Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -