K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 33rd Annual General meeting of the Company, alongwith details of Book closure and e-voting. K.Z.LEASING & FINANCE LTD. - 511728 - Extension To Be Claimed For The Compliance With Regulation 33 Of SEBI (LODR) Regulation, 2015 For Quarter Ended 30Th June 2019.
As disclosed by us in the attached letter, as first time Ind AS compliance is applicable to us under the financial year beginning from April 1, 2019 the relaxation provided in Circular number CIWCFD/FAC/62/20l6 dated July 05, 2016 issued by Securities and Exchange Board of India, shall be applicable to us. In compliance of the same, we want to claim the extension of one month from the due date of filing of Financial Statements as per Regulation 33, which is within 45 days from the end of the Quarter ending 30th June, 2019. K.Z.LEASING & FINANCE LTD. - 511728 - Outcome of Board Meeting
It is hereby informed that a Board Meeting of our Company was held on 14th August, 2019, i.e. Wednesday from 11.00 am to 11.30 am, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Approval of Board of Directors' Report 2. Fix the date, time and venue of 33rd Annual General meeting to be held by the Company. KZ Leasing & Finance Ltd - 511728 - Intimation Regarding Annual General Meeting And Book Closure
It is hereby informed that in the meeting held on 14th August, 2019 it was decided that the 33rd Annual General Meeting of the Company will be held on Friday, 27th September, 2019. 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 Wednesday, 18th day of September, 2019 to Friday, 27th day of September, 2019 (both days inclusive). KZ Leasing & Finance Ltd - 511728 - Board Meeting Intimation for The Board Meeting Held On 13Th August, 2019 Has Been Potponed.
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve It is hereby informed that due to some unavoidable circumstances, the Board Meeting held on 13th August, 2019 for considering the unaudited results for the quarter ended on 30th June, 2019 has been postponed to a further date, which will be intimated to the Stock Exchange as and when it may be decided by the Board of directors. Kindly take the note of the same and please oblige K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Board Meeting On 13/08/2019 For Considering Unaudited Financial Results For The Quarter Ended 30.06.2019
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Unaudited Financial results for the Quarter ended 30th June 2019. The Unaudited Financial results for the Quarter ended 30th June 2019. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Board Meeting On 13/08/2019 For Considering Unaudited Financial Results For The Quarter Ended 30.06.2019
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Unaudited Financial results for the Quarter ended 30th June 2019. K.Z.LEASING & FINANCE LTD. - 511728 - Outcome of Board Meeting
The Company has hereby intimated BSE about the Changes in directorship of the Company as follows: 1) Appointment of Dashrathbhai Devidas patel as the Independent director of the Company 2) Resignation of Kantibhai Joytiram patel from the Directorship of the Company KZ Leasing & Finance Ltd - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We have herewith submitted the Certificate under 74(5) of SEBi (DP) Regulations, 2018 K.Z.LEASING & FINANCE LTD. - 511728 - Shareholding for the Period Ended June 30, 2019
KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here