Desk› Financial Services› Stanrose Mafatlal Investments & Finance Ltd

Stanrose Mafatlal Investments & Finance Ltd

BSE 506105 STANROS INE441L01015

Financial Services Financial Services Finance Investment Company

Filing rhythm · 61 trading days

13 filings · 2 material · busiest 2026-07-14

What it files

General5 AGM / EGM2 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1 Annual Report1

Filings

13 in the window

12 August 2026

General

Newspaper Advertisement

Submission of Newspaper Clippings of Extract of Statement of Unaudited Financial Results of the company for the First Quarter ended June 30, 2026

Company Update / General View filing →
10 August 2026

Results

Results - Financial Results For The Quarter Ended 30Th June, 2026

Submission of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026

Result / Financial Results View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held today.

Board Meeting / Outcome of Board Meeting View filing →
31 July 2026

Board Meeting

Board Meeting Intimation for Consideration Of Unaudited Financial Results

Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the ....

Board Meeting / Board Meeting View filing →
15 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Disclosure under Regulation 44 of the SEBI (LODR) Regulations, 2015 along with the Scrutinizer's Report

AGM/EGM / AGM View filing →
14 July 2026

General

Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

As per Regulation 30 of SEBI (LODR), Regulations, 2015, we have to inform you that the Member at the 46th AGM of the Company have approved all the items placed before the shareholder in ....

Company Update / General View filing →
14 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Gist of the proceedings of the 46th Annual General Meeting held on Tuesday, July 14, 2026

AGM/EGM / AGM View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith confirmation certificate dated July 1, 2026, received from our RTA, M/s. MUFG Intime India Pvt. Ltd.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

General

Newspaper Advertisement

Newspaper Advertisement - Notice to Shareholders for transfer of shares to IEPF

Company Update / General View filing →
24 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of Trading Window from July 1, 2026 for all designated persons and their immediate relatives.

Insider Trading / SAST / Closure of Trading Window View filing →
22 June 2026

General

Newspaper Advertisement - AGM & E-Voting

We submit herewith Newspaper Advertisement for AGM and E-voting for your record.

Company Update / General View filing →
18 June 2026

Annual Report

Reg. 34 (1) Annual Report.

We enclose herewith Annual Report for the F.Y. 2025-26. Kindly take the same on your record.

Others / Reg. 34 (1) Annual Report View filing →
18 June 2026

General

Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Reg, 2015, please note that the Company has sent letters to those members whose email addresses are not registered with the Company/MUFT ....

Company Update / General View filing →