Stanrose Mafatlal Investments & Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Stanrose Mafatlal Investments & Finance Ltd. on BSE

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Stanrose Mafatlal Investments & Finance Ltd.

25 Jun 2025

79.08

-0.19%

SAST

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Closure of Trading Window

BSE India

Intimation of the closure of Trading Window for designated persons and their immediate relatives from 1st July, 2025 and shall open after 48 hours of announcement of the financial results for the quarter ending June 30, 2025

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Stanrose Mafatlal Investments & Finance Ltd.

29 May 2025

79.08

-0.19%

Company Update

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended March 31, 2025

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Stanrose Mafatlal Investments & Finance Ltd.

23 May 2025

79.08

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Company Update

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement of Extract of Financial Results for the Quarter and Year ended on 31st March, 2025

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Stanrose Mafatlal Investments & Finance Ltd.

21 May 2025

79.08

-0.19%

Company Update

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ms. Aziza Khatri expressed her unwillingness to appoint her for the second term w.e.f. 29th June, 2025. The Board has taken the same on records. The Board has appointed Ms. Abhirami Patel as as Independent Director for five consecutive years w.e.f. 21st May, 2025, subject to approval in the ensuing AGM.

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Stanrose Mafatlal Investments & Finance Ltd.

21 May 2025

79.08

-0.19%

Result

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Financial Results For The Quarter And Year …

BSE India

Submission of Financial Results for the quarter and year ended on 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.01	0.01	-	-
Operating Profit Qtr	-0.77	-0.75	-0.77	-2.7%	0.0%
Net Profit Qtr	-0.88	-0.87	-6.34	-1.1%	86.1%
Earning Per Share Adjusted latest Qtr	-2.21	-2.18	-15.97	-1.4%	86.2%

* Consolidated data

Detailed Results

Stanrose Mafatlal Investments & Finance Ltd.

21 May 2025

79.08

-0.19%

Board Meeting

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Board Meeting Outcome for Outcome Of Board …

BSE India

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.

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Stanrose Mafatlal Investments & Finance Ltd.

09 May 2025

79.08

-0.19%

Board Meeting

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Board Meeting Intimation for Consideration Of Standalone …

BSE India

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 financial year ended on March 31, 2025

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Stanrose Mafatlal Investments & Finance Ltd.

16 Apr 2025

79.08

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Corp. Note

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyStanrose Mafatlal Investments & Finance Ltd 2CIN NO.L65910GJ1980PLC003731 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SOHAM DAVE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: SOHAM@STANROSEFINVEST.COM Name of the Chief Financial Officer: HARSHAD MEHTA Designation: CFO EmailId: hvmehta57@gmail.com Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Stanrose Mafatlal Investments & Finance Ltd.

15 Apr 2025

79.08

-0.19%

Company Update

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Confirmation Certificate dated April 2, 2025 received from our RTA - MUFG Intime India Pvt. Ltd..

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Stanrose Mafatlal Investments & Finance Ltd.

24 Mar 2025

79.08

-0.19%

SAST

Stanrose Mafatlal Investments & Finance Ltd - 506105 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window for all designated persons and their immediate relatives for the quarter and financial year ending March 31, 2025

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