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K.Z.LEASING & FINANCE LTD. - 511728 - Outcome Of Board Meeting Scheduled On 30Th June, 2020

 Dear Sir, Sub.: Outcome of the Meeting of Board of Directors held on 30th June, 2020 It is hereby informed that a meeting of the Board of Directors of the Company was held on Tuesday, 30th June, 2020 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 Audited Financial Results for the quarter and year ended 31st March, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Appointment of G R Shah & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the year 2019-20. 3) Appointment of M A A K & Associates, Chartered Accountants (FRN - 135024W) as the Internal Auditor of the Company for the year 2019-20. Kindly take note of the same. Thanking you,
30-06-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Board Meeting Intimation For Holding Of Board Meeting As On 30Th June, 2020 For Consideration Of Audited Results For Quarter And Year Ended On 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 30/06/2020 ,inter alia, to consider and approve Audited results for Quarter and year ended on 31st March, 2020
24-06-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Format Of Initial Disclosure To Be Made By Large Corporate Entity

 Dear Sir/Madam, Subject: 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 dated Nocember 26, 2018 and BSE circular LIST/COMP/05/2019-20/ dated April 11, 2019. 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 dated Nocember 26, 2018 and BSE circular LIST/COMP/05/2019-20/ dated April 11, 2019. Request you to kindly take the same on your record.
23-05-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Compliance Certificate Under Regulation 7(3) For Half Year Ended On 31St March,2020.

 Dear Sir, SUB: Compliance Certificate under Regulation 7(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') Pursuant to Regulations 7(3) of LODR Regulations, 2015, We hereby certify that all activities in relation to both physical and electronic share transfer facilities are properly maintained by our Registrar and Share Transfer agent i.e Link Intime India Private Limited having its office at 5th Floor, 506 to 508, Amarnath Business Centre 1, Besides Gala Business Centre, Near St Xaviers' College Corner, Off C.G. Road, Navrangpura, Ahmedabad - 380009. Further we confirm that Link Intime India Private Limited is registered with Securities and Exchange Board of India to act as Registrar and Share transfer Agents (SEBI REG NO. INR000004058). In this regard we hereby submit Compliance certificate for half year ended 31st March, 2020. We request you to take this on record.
21-05-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI LODR For Half Year Ended On 31St March,2020

 Dear Sir/Madam, SUB: Certificate Under Regulation 40(9) read with 40(10) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''LODR Regulations') for half year ended on 31st March, 2020. We are submitting herewith the certificate under Regulation 40(9) read with 40(10) of the SEBI (Listing Obligation and Disclosure Requirement), 2015 obtained from Practising Company Secretary for half year ended on 31st March, 2020. We request you to take this certificate on record.
21-05-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, SUB: Confirmation Certificate in the matter of Regulation 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 31st March, 2020. Kindly take the note of the same.
06-05-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 :- Pravinkumar Keshavlal PatelDesignation :- Managing Director / Whole Time Director
06-05-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Shareholding for the Period Ended March 31, 2020

 KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-04-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window

 Dear Sir, 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 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 year ending 31st March, 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.
31-03-2020
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KZ Leasing & Finance Ltd - 511728 - Compliance Of Regulation 30(5) Of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015

 Dear Sir, Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the contact details of Key Managerial Personnel (KMP) authorised for the purpose of determining materiality of an event or information and for purpose of making disclosures to the Stock Exchange
04-03-2020
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