KZ Leasing & Finance Ltd - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
we hereby submit you the Newspaper copy of the Financial results for the quarter and year ended 31st March, 2021, as published in the Newspaper in English as well as Gujarati language. Kindly take note of the same. K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective Circulars of BSE Ltd dated 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, 2021. KZ Leasing & Finance Ltd - 511728 - Audited Financial Results For Quarter & Year Ended On 31/03/2021.
With reference to above, it is hereby informed that the Audited results for the quarter and year ended 31st March, 2021 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Wednesday, 30th June, 2021 at the Registered Office of the Company at 1st Floor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. The said Audited results along with the Audit Report are attached herewith. Kindly take the same on your record. K.Z.LEASING & FINANCE LTD. - 511728 - Outcome Of Board Meeting.
It is hereby informed that a meeting of the Board of Directors of the Company was held on Wednesday, 30th June, 2021 from 11.00 am to 2.00 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 ended 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Resignation of G R Shah & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2020-21. 3) Appointment of GKV & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2020-21 and 2021-22. 4) Appointment of M A A K & Associates, Chartered Accountants (FRN - 135024W) as the Internal Auditor of the Company for the year 2021-22. Kindly take note of the same. KZ Leasing & Finance Ltd - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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. KZ Leasing & Finance Ltd - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We hereby submit you the Newspaper copy of the Notice of Audited Financial results for the quarter and year ended on 31.03.2021, as published in the Newspaper in English as well as Gujarati. KZ Leasing & Finance Ltd - 511728 - Board Meeting Intimation for Consideration Of Audited Results For The Quarter And Year Ended 31St March, 2021.
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 30th June, 2021, Wednesday at 11.00 am, for consideration of audited results for the quarter and year ended on 31st March, 2021. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. Dashrathbhai Patel, Non-Executive Director of the Company, on Thursday, April 22, 2021. We have received his death certificate today. KZ 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 June 16, 2021 proceeded at 11.00 am and concluded at 12.00 pm, we wish to inform you that Mrs. Khyati Raval, a member of Institute of Company Secretaries of India has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f June 16, 2021 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 Mrs. Khyati Raval as a Company Secretary and Compliance officer of the Company has been attached here. KZ Leasing & Finance Ltd - 511728 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
It is hereby informed that Ms. Shreya Dharmendra Shah, Company Secretary of the company, vide her letter dated 15.06.2021, has resigned from the post of Company Secretary and Compliance officer of the Company w.e.f. 16th June, 2021 due to her other preoccupation.