K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per 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 30th September, 2021. K.Z.LEASING & FINANCE LTD. - 511728 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KZ Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here K.Z.LEASING & FINANCE LTD. - 511728 - Shareholder Meeting/Postal Ballot - Scrutinizer''''s Reportdeclaration Of Voting Results Of The AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Declaration of Voting Results of the AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window
CLOSURE OF TRADING WINDOW KZ Leasing & Finance Ltd - 511728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30/09/2021 The 35th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September, 2021 at 10:00 a.m. and concluded at 10.45 am. Total 28 members were present in the meeting forming the requisite quorum. K.Z.LEASING & FINANCE LTD. - 511728 - : Intimation Of Cut-Off Date For E-Voting
This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e-voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 35th Annual General Meeting of the Company scheduled on Thursday, 30th September, 2021. Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut-Off date (record date) as 23rd September, 2021, to determine the entitlement of voting rights of the Members for e-voting. KZ Leasing & Finance Ltd - 511728 - Board Meeting For Appointment Of Independent Directors.
Mr. Arunbhai Shankerlal Patel (DIN: 06365699) was appointed as the Independent director of the Company w.e.f. 04th September, 2021 on the terms of appointment mutually decided. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
It is hereby informed that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith enclose the Newspaper Advertisement of Notice of the 35th Annual General meeting of the Company, alongwith details of Book closure and e-voting. K.Z.LEASING & FINANCE LTD. - 511728 - Intimation Regarding AGM And Book Closure
It is hereby informed that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2021. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of ten days from Friday 24TH day of September, 2021 to Thursday , 30th day of September, 2021 (both days inclusive).