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K.Z.LEASING & FINANCE LTD. - 511728 - Shareholder Meeting/Postal Ballot - Scrutinizer''s Report

 Dear Sir, Subject: Declaration of Voting Results of the Annual General Meeting. In Accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Rules, 2015, please find the Voting results of the Resolutions passed at the 34th Annual general Meeting along with the Scrutinizer's Report enclosed herewith. Kindly take the note of the same. Thanking you, Yours Faithfully,
01-10-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit proceedings/outcome of 34th Annual General Meeting (AGM) held on Wednesday, 30th September, 2020 through Video Conferencing/Other Audio Visual means in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and businesses mentioned in the notice dated 14th August, 2020 convening the AGM was transacted thereat. This is for your information, Kindly take this on record. Thanking you, Yours faithfully,
30-09-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window

 Dear Sir, Sub: 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 half year ending 30th September, 2020.. Accordingly, all the Directors/Connected/Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Thanking You, Yours Faithfully,
30-09-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir, Sub.: Newspaper publication of Notice of AGM, Book Closure and E-voting 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 34th Annual General meeting of the Company, alongwith details of Book closure and e-voting. Kindly take note of the same in your record. Thanking you,
09-09-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Reg. 34 (1) Annual Report

 Dear Sir, Sub.: Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 It is hereby informed that According to Regulation 34 of SEBI(Listing Obligations and Disclosure) Regulations, 2015, we herewith send you the Annual report for the year ended 31st March, 2020. Kindly take note of the same and inform accordingly. Thanking you, Yours Faithfully,
04-09-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Intimation Regarding Annual General Meeting And Book Closure

 Dear Sir, Sub.: Intimation regarding Annual General Meeting and Book Closure It is hereby informed that in the meeting held on 14th August, 2020 it was decided that the 34th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am through Video Conferencing ('VC') or other audio visual means ('OAVM'). 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 Monday, 21st day of September, 2020 to Wednesday, 30th day of September, 2020 (both days inclusive).
28-08-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Revised Unaudited Financial Results For Quarter Ended 30Th June, 2020

 Sub.: Submission of Unaudited financial results for the quarter ended 30th June, 2020 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 ended 30th June, 2020 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 27 July, 2020 at the Corporate 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. Thanking you, Yours Faithfully,
28-08-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Outcome Of Board Meeting Held On 14Th August, 2020.

 Dear Sir, Sub.: Outcome of the Meeting of Board of Directors held on 14th August, 2020 It is hereby informed that a meeting of the Board of Directors of the Company was held on Friday, 14th August, 2020 from 11.00 am to 12.00 pm at the Registered Office of the Company, and resolutions related to following agenda were passed: 1) Approval and adoption of Directors Report for financial year ended March 31, 2020. 2) Reappointment of Mr Pravinkumar Keshavlal Patel (DIN: 00841628) as a Managing Director of Company for period of three years. 3) Approval of notice of Annual General Meeting and to fix date of Book closure. 4) Fixing of date and time of 34th Annual General Meeting of the Company. Kindly take note of the same. Thanking you,
14-08-2020
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Revised Financial Results For Year Ended 31St March, 2020

 With reference to above, it is hereby informed that the Audited results for the quarter and year ended 31st March, 2020 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Tuesday, 30th June, 2020 at the Corporate 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. Thanking you, Yours Faithfully,
13-08-2020
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Approval Of Directors Report For Financial Year Ended 31St March, 2020

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 14th August, 2020, Friday at 11.00 am, to consider and approve the following business . To Approve and Adopt Directors Report for Financial year ended March 31, 2020. To Reappoint Mr Pravinkumar Keshavlal Patel ( DIN: 00841628) as a Managing Director of the Company To fix date and time of Annual General Meeting and to approve notice convening Annual General Meeting of the Company. To fix date of Book closure for Annual General Meeting. Any Other business with the permission of chair Kindly take the note of the same and please oblige. Thanking You, Yours Faithfully,
08-08-2020
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