Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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).
04-09-2021
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTOR

 It is hereby informed that a Board Meeting of our Company was held on 04th September, 2021, i.e. Saturday from 11.00 am to 12.30 am, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. approve Notice of 35th Annual General Meeting 2. approve Director's Report along with its' annexures for the financial year ended 31st March, 2021 3. Fix the date, time and venue of 35th Annual General meeting to be held by the Company. 4. Approve Mr. Arunbhai Shankerlal Patel as the Non-executive Independent Director of the Company for the term of Five years. 5. Approve M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 35th AGM;
04-09-2021
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Meeting To Be Held At 04Th September, 2021

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,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 4th September, 2021, Saturday at 11:00 am, to consider and approve the following business:- To consider and approve Notice of 35th Annual General Meeting; To consider and approve Director's Report along with its' annexures for the financial year ended 31st March, 2021; To appoint M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 35th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair. Kindly take the note of the same and please oblige.
01-09-2021
Bigul

KZ 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 Financial results for the quarter ended on 30.06.2021, as published in the Newspaper in English as well as Gujarati. Kindly take note of the same.
27-07-2021
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Unaudited Results- Financial Results For Quarter Ended On 30/06/2021.

 With reference to above, it is hereby informed that the Unaudited results for the quarter ended 30th June, 2021 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 26th July, 2021 at the Registered Office of the Company at 1st Floor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. The said Unaudited results along with the Limited Review Report are attached herewith. Kindly take the same on your record.
26-07-2021
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Outcome Of The Meeting Of Board Of Directors Held On 26Th July, 2021

 It is hereby informed that a Board Meeting of our Company was held on 26th July, 2021, i.e. Monday from 11.00 am 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 ended 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the note of the same.
26-07-2021
Bigul

KZ Leasing & Finance Ltd - 511728 - Board Meeting Intimation for Consideration Of Unaudited Results For The Quarter Ended 30Th June, 2021.

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,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 26th July, 2021, Monday at 11.00 am, for consideration of Unaudited results for the quarter ended on 30th June, 2021. Kindly take the note of the same and please oblige.
20-07-2021
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Shareholding for the Period Ended June 30, 2021

 KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Khyati Aniket RavalDesignation :- Company Secretary and Compliance Officer
08-07-2021
Bigul

KZ 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 30th June, 2021. Kindly take the note of the same.
08-07-2021
Next Page
Close

Let's Open Free Demat Account