KZ Leasing & Finance Ltd - 511728 - Statement Of Impact Of Audit Qualification
According to SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 and the Exchange Circular DCS/COMP/04/2016-17 dated June 01, 2016 with respect to 'Disclosure of the Impact of Audit Qualifications by the Listed Entities', we hereby declare that the Auditor has given an unmodified opinion in the Audit Report for the Year 2018-19 and there has been no qualifications in the Auditors' report. K.Z.LEASING & FINANCE LTD. - 511728 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 33rd Annual general Meeting along with the Scrutinizer's Report enclosed herewith. KZ Leasing & Finance Ltd - 511728 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KZ Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KZ Leasing & Finance Ltd - 511728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 33rd Annual General Meeting (AGM) of the Members / Shareholders of- the Company was held today i.e. on 27th September, 2019 at 10:30 a.m. and concluded at 10.45 am. Total 19 members were present in the meeting forming the requisite quorum.The Proceedings of the AGM is attached herewith. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit you the Newspaper copy of the Financial results for the quarter ended on 30.06.19, as published in the Newspaper in English as well as Gujarati. K.Z.LEASING & FINANCE LTD. - 511728 - Outcome of Board Meeting
It is hereby informed that a Board Meeting of our Company was held on 11th September, 2019, i.e. Wednesday from 11.00 am to 11.40 am, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter ended 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. K.Z.LEASING & FINANCE LTD. - 511728 - Quarterly Unaudited Financial Results For The Quarter Ended 30.06.2019
Pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, it is hereby informed that the Unaudited results for the quarter ended 30th June, 2019 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Wednesday, 11th September, 2019 at 11.00 am 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. KZ Leasing & Finance Ltd - 511728 - Reg. 34 (1) Annual Report
With reference to the above captioned subject, please find attached herewith the Annual Report for the year ended March 31, 2019 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KZ Leasing & Finance Ltd - 511728 - Board Meeting Intimation for Holding Of Board Meeting As On 11Th September, 2019 For Consideration Of Unaudited Results For The Quarter Ended 30Th June, 2019.
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve considering the unaudited results for the quarter ended on 30th June, 2019. KZ Leasing & Finance Ltd - 511728 - Notice Of 33Rd Annual General Meeting Of The Company
It is hereby informed that the 33rd Annual General Meeting of the Company will be held on Friday, 27th September, 2019 at 10.30 am. In relation to it, the Company has herewith enclosed the Notice of the Annual General Meeting.