K.Z.LEASING & FINANCE LTD. - 511728 - Outcome Of Board Meeting Held On 08/02/2021
Sub: Outcome of the Meeting of Board of Directors held on 8th February, 2021 It is hereby informed that a Board Meeting of our Company was held on 8th February, 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 and nine months ended 31st December, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the note of the same. Thanking You,08-02-2021