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 ended 31th December, 2021. K.Z.LEASING & FINANCE LTD. - 511728 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- ANKIT PATELDesignation :- Chief Executive Officer K.Z.LEASING & FINANCE LTD. - 511728 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- ANKIT PATELDesignation :- Chief Financial Officer K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we hereby submit you the Newspaper copy of the Financial results for the quarter ended on 30.09.2021, as published in the Newspaper in English as well as Gujarati. KZ Leasing & Finance Ltd - 511728 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
It is hereby informed that Mrs. Khyati Aniket Raval (Mem No.: A65462), Company Secretary of the company, vide her letter dated 11.10.2021, has resigned from the post of Company Secretary and Compliance officer of the Company w.e.f. 11th October, 2021 due to her other preoccupation. The intimation is approved in the Board meeting dated 30th October,2021 K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above, it is hereby informed that the Unaudited results for the quarter and half year ended 30th September, 2021 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Saturday, 30th Octoberber, 2020 at the Corporate Office of the Company at 1st Floor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above, it is hereby informed that the Unaudited results for the quarter and half year ended 30th September, 2021 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Saturday, 30th Octoberber, 2020 at the Corporate Office of the Company at 1st Floor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for It Is Hereby Informed That A Board Meeting Of Our Company Was Held On 30Th October, 2021, I.E. Saturday From 12:00 Pm To 1:00 Pm, At The Registered Office Of The Company, And Resolutions Related To Following Agenda Were Passed:
1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2. Resignation of Company Secretary Khyati aniket Raval has been proposed in the intimation is approved in the Board meeting dated 30th October ,2021. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Holding Of Board Meeting As On30th October, 2021 For Consideration Of Unaudited Results For The Quarter Ended 30Thseptember, 2021 And Resignation Company Secretary
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve 1. 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 October, 2021, Saturday at 12.00 am, for consideration of Unaudited results for the quarterended on 30thSeptember, 2021. 2. Resignation company secretary Khyati aniket raval K.Z.LEASING & FINANCE LTD. - 511728 - Shareholding for the Period Ended September 30, 2021
KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here