KZ Leasing & Finance Ltd - 511728 - Statement Of Investor Complaints For The Quarter Ended June 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 :- HINALSHAHDesignation :- Company Secretary and Compliance Officer K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window
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 ending 30th June, 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. KZ Leasing & Finance Ltd - 511728 - Closure of Trading Window
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 ending 30th June, 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. 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 31st December, 2018, as published in the Newspaper in English as well as Gujarati language. KZ Leasing & Finance Ltd - 511728 - Outcome of Board Meeting
It is hereby informed that a meeting of the Board of Directors of the Company was held on Monday, 27th May, 2019 from 11.00 am to 12.30 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, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Appointment of Secretarial Auditor of the Company for the year 2018-19. 3) Appointment of Internal Auditor of the Company for the year 2018-19. KZ Leasing & Finance Ltd - 511728 - Results -Financial Results For Quarter And Year Ended 31.03.2019
It is hereby informed that the Audited results for the quarter and year ended 31st March, 2019 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 27th May, 2019 at the Corporate Office of the Company KZ Leasing & Finance Ltd - 511728 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from our RTA, Link Intime India Private Ltd on 16th May, 2019, in regard to loss of share certificates (Attached RTA letter as per Annexure-A). K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Adoption Of Audited Financial Results For The Quarter And Year Ended 31.03.2019.
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2019 KZ Leasing & Finance Ltd - 511728 - Details Under Regulation 74(5) Of SEBI (DP) Regulations, 2018
Details of securities dematerialized / rematerialized for the period ended 31 March 2019 as required under Regulation 74(5) of SEBI (DP) Regulations, 2018.