K.Z.LEASING & FINANCE LTD. - 511728 - Initial Disclosure To Be Made By An Entity Identified Not As A Large Corporate.
Please Find the attached Initial Disclosure to be made by an entity identified not as a Large Corporate pursuant to the SEBI circular SEBI /HO/ DDHS / CIR/ P2018 /144 DATES Nocember 26, 2018 and BSE circular LIST/COMP/05/2019-20/ dated April 11, 2019. K.Z.LEASING & FINANCE LTD. - 511728 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7 (3) of the Securities and Exchange board of India (listing Obligation and Disclosure Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2023 to March 31, 2024 ( both days inclusive) are maintained by the Company''s Registrar and Share Transfer Agent, viz, Link Intime India Pvt. Ltd. a Category-1, Registrar & Share Transfer Agent (RTA), Registered with the Securities and Exchange Board of India (SEBI) Vide Registration Number. INR000004058. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Pursuant to Regulation 30(2) of the SEBI (SUBSTANTIAL Acquisition of shares and Takeovers ) Regulation, 2011, please find enclosure of shreholding and voting rights in my name along with the other members of the promoter group in K.Z.LEASING & FINANCE LTD. BSE COMPANY CODE: 511728, The Target Company as on 31st March, 2024. 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) Regulation, 2018 read with the respective Circulars of BSE LTD. DATE 2ND, 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 securities of the company will be closed for all Directors/Connected/Designated Parsons with immediate effect and the same will remain closed till 48 hours after the declaration of unaudited Financial Results for the quarter and three month sending 31th march 2024. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
as par the reference above, we hereby submit you the newspaper copy of the Financial results for the quarter ended on 31-12-2023, as published in the Newspaper in English as well as Gujarati. K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 31Th December, 2023 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 result for the quarter and nine month ended 31st December, 2023 were adopted, approved and taken on record at the meeting of the board of Director of the company held on Saturday, 10th February 2024 at the Corporate office of the company at 1st floor Deshana Chamber B/H Kadwapatidar Wadi, Ashram Road Ahmedabad. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 10Th February, 2024
It is hereby informed that a Board Meeting of our Company was held on 10th February, 2024 i.e. Saturday from 11:00 am to 01:00 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: Adoption of Unaudited Financial Results for quarter and nine month 31th December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Holding Of Board Meeting As On 10Th February, 2024 For Consideration Of Unaudited Results For The Quarter Ended 31Th December, 2023.
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,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 10th February 2024, Saturday at 11.00 am, for consideration of Unaudited results for the quarter ended on 31th December, 2023. 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 31th december,2023. K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window
IN COMPLIANCES WITH SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 AND SEBI(PROHIBITION OF INSIDER TRADING) (AHMEDMENT) REGULATIONS, 2018 READ WITH THE RESPECTIVE CIRCULARS OF BSE LTD DATED 2ND APRIL, 2019 TO THE " CLARIFICATION REGARDING RESTRICTION PERIOD" AND INSIDER TRADING POLICY ADOPTED BY THE COMPANY (AS MENTION) IT OS HERBY INFORMED THAT THE TRADING WINDOW FOR DEALING IN SECURITIES OF THE COMPANY WILL BE CLOSED FOR ALL DIRECTOR/CONNECTED/DESIGNATED PERSON WITH IMMEDITIATE EFFECT AND THE SAME WILL REMAIN CLOSED TILL 48 HOURS AFTER THE DECLARATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUATER AND THREE MONTH SENDING 31ST DECEMBER, 2023