K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per the provisions of Regulation 74(5) of SEBI (DP) Regulation, 2018, please find attached herewith the confirmation certificate, as received by the Registrar and share Transfer agent for the Quarter ended 30th June, 2024. K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments ) Regulations , 2018 read with BSE Circular dated 09th May,2019 is not applicable to our Company. K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window
In compliance With the SEBI (Prohibition of Insider Trading) regulation, 2015 and SEBI ( Prohibition of Insider Trading) (Amendment) Regulation, 2018 read with the respective Circulars of BSE LTD. Date 2nd April,2019 with respect to the " Clarification regarding trading restriction period" and Insider Trading Policy adopted by the Company (as amended), it is hereby informed that the Trading Window for dealing in securities of the company will be closed for all Directors/Connected/designated persons with immediate effect and the same will remain closed till 48 hours after the declaration of Unaudited Financial Results for the quarter and three months ending 30th June, 2024. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per the reference above, We hereby submit you the Newspaper copy of the Notice of Audited Financial results for the quarter and year ended on 31.03.2024, as published in the Newspaper in English as well as gujarati. K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above , it is hereby informed that the Audited results for the quarter and the year ended 31st march 2024 were adopted approved and taken on record at the meeting of the board of the director of the company held on Thursday 30th may 2024 at the registered office of the company 1st floor deshna chamber b/h kadvapatidar wadi ashram road Ahmedabad K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 30Th MAY, 2024
It is hereby informed that a meeting of the Board of Directors of the Company was held on Tuesday, 30th May, 2024 from 03.30 pm to 06.00 pm at the Registered Office of the Company, and resolutions related to following agenda were passed: 1) Adoption of Audited Financial Results for the quarter and year ended31st March, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Appointment of GKV &Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2023-24 and 2024-25. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Holding Of Board Meeting As On 30Th May, 2024 For Consideration Of Audited Results For The Quarter And Year Ended 31St March, 2024
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 30th May, 2024, Thursday at 2.00 pm, for consideration of audited results for the quarter and year ended on 31st March, 2024. K.Z.LEASING & FINANCE LTD. - 511728 - Certificate Under Regulation 40(9) Read With 40(10) Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 (''LODR Regulations') For Year Ended On 31St March, 2024.
We are submitting herewith the Certificate under Regulation 40(9) read with 40(10) of the SEBI (Listing Obligation and Disclosure Requirement ), 2015 obtained from Practicing Company Secretary for half year ended on 31st March, 2024. K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per the provisions of Regulation 74(5) of SEBI (DP) Regulations, 2018, please find attached herewith the confirmation certificate, as received by the Registrar and Share Transfer agent for the Quarter and Twelve months ended 31st March, 2024. K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report Under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular dated 09th may,2019 is not applicable to our Company. Further, we would like to clarify that our Company is exempted under Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to the listed entities having paid up Equity Share Capital not exceeding Rs. 10 Crores and Net Worth not exceeding rs.25 Crores as on the last day of previous Financial year as per the unaudited balance sheet of the Company.