Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 506105 | NSE Symbol : | ISIN : INE441L01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jul-2025	01-Aug-2025	Quarterly Results	Stanrose Mafatlal Investments & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30 2025. Submission of the Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2025 (As per BSE Announcement Dated on 01/08/2025)
09-May-2025	21-May-2025	Accounts	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)
27-Jan-2025	07-Feb-2025	Quarterly Results	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)
29-Oct-2024	07-Nov-2024	Quarterly Results	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)
17-Jul-2024	25-Jul-2024	Quarterly Results	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)
27-Jun-2024	27-Jun-2024	Change in Directors	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.
09-May-2024	22-May-2024	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the next meeting to be held on 22ns May 2024 to inter alia consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend if any for the F.Y. ended 31st March 2024. 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 3:00 P.M. and concluded at 4.30 P.M. Enclosed herewith the outcome of Board meeting held today Submission of Financial Results under Regulation 33 of the SEBI (LODR), Regulations, 2015 for the quarter and year ended on 31st March, 2024 alongwith Auditors Report. (As per BSE Announcement Dated on 22/05/2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday February 13 2024 to inter alia consider the Unaudited Financial Results for the third Quarter ended on 31 December 2023. We submit herewith the Financial Results for the quarter ended December 31, 2023 alongwith the limited review. (As Per BSE Announcement Dated on 13/02/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results for the Second Quarter and Half-year ended September 30 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 today from 3.00 P.M. to 4.00 P.M. The Board has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year ended on 30th September, 2023. We are enclosing herewith the Financial Results along with the Limited Review Report thereon. Submission of Standalone & Consolidated Financial Results for the Second quarter ended 30th September, 2023 alongwith the Limited Review. (As Per BSE Announcement Dated on 07/11/2023)
27-Jul-2023	08-Aug-2023	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 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 Tuesday August 8 2023 to inter alia consider the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30 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 today from 3:00 P.M. to 4.30 PM. and has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended June 30, 2023. We are enclosing herewith the Financial Results along with the Limited Review Report thereon. (As Per BSE Announcement dated on 08.08.2023)
03-May-2023	22-May-2023	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 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 May 22 2023 to inter alia consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend if any for the Financial Year ended 31st March 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. (As Per BSE Announcement Dated on 22.05.2023)
30-Jan-2023	06-Feb-2023	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 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 6 2023 to inter alia consider the Unaudited Financial Results for the third Quarter ended on 31st December 2022. As informed earlier please note that the Trading Window in respect of dealing in equity shares of the Company is 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 January 1 2023 to February 8 2023 (both days inclusive). 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 4.30 P.M. to 6-00P.M. The Board has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended on 31st December, 2022. We are enclosing herewith the Financial Results along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 06.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We are pleased to inform you that the next meeting of the Board of the Company will be held on Friday November 11 2022 to inter alia consider the Unaudited Financial Results for the Second Quarter and Half-year ended September 30 2022. As informed earlier please note that the Trading Window in respect of dealing in equity shares of the Company is closed for al] 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 toRegulate Monitor and Report Trading by Insiders from October 1 2022 to November 13 2022 (both days inclusive). 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 3.00 P.M. to 4.30 P M. The Board has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year ended on 30 September, 2022. We are enclosing herewith the Financial Results along with the Limited Review Report thereon. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 12 2022 to inter alia consider the Unaudited Financial Results (Standalone and Consolidated) for the first Quarter ended June 30 2022. 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 3:00 P.M. to 3:30P.M. and has approved and taken on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter ended June 30, 2022. We are enclosing herewith the Financial Results along with the Limited Review Report thereon. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, we hereby submit the following: (i) Standalone and Consolidated Unaudited Financial Results for the First Quarter ended on June 30, 2022, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 3.00 P.M. to 3.30 P.M. (ii) Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated August 12, 2022 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	24-May-2022	Accounts	STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 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 Tuesday May 24 2022 to inter alia consider the Standalone and Consolidated Audited Accounts of the Company and recommendation of Dividend if any for the Financial Year ended 31% March 2022. 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 3:00 P.M. and concluded at 5:00 PM. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015, we hereby submit the following: -Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2022 duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today. - Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated May 24, 2022, addressed to the Board of Directors of the Company on the Standalone and Consolidated Audited Financial Results as aforesaid. Stanrose Mafatlal Investments & Finance Ltd has informed BSE regarding Outcome of Board Meeting held on May 24, 2022. (As per BSE Announcement Dated on 24/5/2022)

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Stanrose Mafatlal Investment & Finance Ltd

Board Meeting