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K.Z.LEASING & FINANCE LTD. - 511728 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company in its meeting held on May 30, 2022 proceeded at 11.00 am and concluded at 2.00 pm, we wish to inform you that Mr. Parth Sharadchandra Shah, a member of Institute of Company Secretaries of India having Membership No. 60990 has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f May 30, 2022 Pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 brief profile of Mr. Parth Sharadchandra Shah as a Company Secretary and Compliance officer of the Company has been attached here.
30-05-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir(s), Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Secretarial Compliance Report for the financial year ended on 31th March, 2022, duly issued by Shri Gautam K. Virsadiya, Practising Company Secretary.
30-05-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to above, it is hereby informed thatthe Audited results for the quarter and year ended 31st March, 2022 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Wednesday,30th May, 2022 at the Registered Office of the Company at 1stFloor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad.
30-05-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 30Th MAY, 2022

 It is hereby informed that a meeting of the Board of Directors of the Company was held on Wednesday, 30th May, 2022 from 11.00 am to 2.00 pm at the Registered Office of the Company, and resolutions related to following agenda were passed
30-05-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Holding Of Board Meeting As On30th May, 2022 For Consideration Of Audited Results For The Quarter And Year Ended 31Stmarch, 2022.

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 2022, Monday at 11.00 am, for consideration of audited results for the quarter and year ended on 31stMarch, 2022.
23-05-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Compliance-57 (5) : intimation after the end of quarter

 We sincerely regret to inform you that there were inadvertent mistake in earlier disclosure dated March, 25, 26 and 27, 2020 in submission made to the exchange. Due to COVID situation, there were some problem in internal management in our company and we were suffering from serious problem in COVID -19. Therefore we were not able to take care of compliance matter. My sincere apologies for not being able to get in touch with you sooner, and for any inconvenience that may have been caused. We are experiencing a serious issue during COVID and were unable review disclosure properly which was submitted to exchange in march 2020.
12-05-2022
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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 Half Year Ended On 31St March, 2022.

 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 Practising Company Secretary for half year ended on 31st March, 2022.
18-04-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- ANKIT P PATELDesignation :- Chief Financial Officer
07-04-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Shareholding for the Period Ended March 31, 2022

 KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
07-04-2022
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K.Z.LEASING & FINANCE LTD. - 511728 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058..
07-04-2022
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