Compliance Under Regulation 40(10) Read With 40(9) Of SEBI 9LODR) Regulation 2015.
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 the half year ended on 30th September, 2018. Compliance Certificate For The Half Year Ended 30Th September, 2018
The Company has herewith submitted the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 by the Compliance Officer of the Comapny and the RTA. Shareholding for the Period Ended September 30, 2018
KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 PRAVINKUMAR PATELDesignation :- Director Statement Of Investor Complaints For The Quarter Ended September 2018
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 PRAVINKUMAR PATELDesignation :- Director 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Voting Results alongwith the Scrutinizers Report is attached herewith. Shareholder Meeting / Postal Ballot-Outcome of AGM
The 32nd Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 29th September, 2018 at 10:00 a.m. and concluded at 11.00 am. Total 16 members were present in the meeting forming the requisite quorum. The proceedings have been attached herewith. 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 32nd Annual General meeting of the Company, alongwith details of Book closure and e-voting. Annual General Meeting
The Company hereby informs that the Annual General meeting of the Company is on 29th September, 2018 at 10.00 am at the Registered Office of the Company. The Notice of the AGM is attached herewith.