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KZ Leasing & Finance Ltd - 511728 - Appointment of Company Secretary and Compliance Officer

 Dear Sir, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company in its meeting held on February 25, 2020 proceeded at 11.00 am and concluded at 12.00 pm, we wish to inform you that Ms Shreya Shah, a member of Institute of Company Secretaries of India having Membership No. 59076 has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f 25 February, 2020.
25-02-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 As per the reference above, we hereby submit you the Newspaper copy of the Financial results for the quarter ended on 31.12.2019, as published in the Newspaper in English as well as Gujarati.
06-02-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - OUTCOME OF BOARD MEETING HELD ON 05TH FEBRUARY, 2020

 It is hereby informed that a Board Meeting of our Company was held on 5th February, 2020, i.e. Wednesday from 11.00 am to 2.30 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, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
05-02-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Results For The Quarter Ended On 31.12.2019

 Pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, it is hereby informed that the Unaudited results for the quarter and nine months ended 31st December, 2019 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Wednesday, 05th February, 2020 11.00 am to 02.30 pm at the Corporate Office of the Company at 1st Floor Deshana Chambers, B/h Kadwapatidar vadi, Ashram Road, Ahmedabad -380014. The said unaudited financial results along with the Limited Review Report are attached herewith.
05-02-2020
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KZ Leasing & Finance Ltd - 511728 - Board Meeting Intimation for Board Meeting Intimation For 5 February 2020

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 5 February, 2020 at 11 am for considering the unaudited results for the quarter ended on 31st December,2019.
28-01-2020
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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 31st December, 2019.
13-01-2020
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K.Z.LEASING & FINANCE LTD. - 511728 - Shareholding for the Period Ended December 31, 2019

 KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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KZ Leasing & Finance Ltd - 511728 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- ANKIT P PATELDesignation :- Director
09-01-2020
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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 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 nine months ending 31st December, 2019. 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.
06-01-2020
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KZ Leasing & Finance Ltd - 511728 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 It is hereby informed that Mrs. Hinal Anish Shah (Mem No.: A37104), Company Secretary of the company, vide her letter dated 16.11.2019, has resigned from the post of Company Secretary and Compliance officer of the Company w.e.f. 16th November, 2019 due to her other preoccupation.
22-11-2019
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