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 30.09.2023, as published in the newspaper in English as well as Gujarati. K.Z.LEASING & FINANCE LTD. - 511728 - .: Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
with reference to above it is hereby informed that the unaudited results for the quarter and half year ended 30th September, 2023 were adopted, approved and taken on record at the meeting of the board of directors of the company held on Friday, 03rd November,2023 at the corporate office of the Company at 1st Deshana Chamber B/H Kadwa Pattidar wadi, Ashram Road Ahmedabad K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 03Rd November, 2023
It is hereby informed that a Board Meeting of our Company was held on 03rd November, 2023, i.e. Friday from 2:30 pm to 4:30 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Intimation Of Board Meeting
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd November, 2023 at 11:00 a.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:- K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
AS PER PROVISION 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 30TH SEPTEMBER, 2023. K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window
In compliance with the SEBI ( Prohibition of Insider Trading ) Regulation, 2015 and SEBI ( Prohibition of insider Trading ) (Amendment) Regulations, 2018 read with the respective circulars of BSE Ltd. date 2nd April, 2019 with respect to the "clarification regarding trading restriction period" and insider Trading police 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 half year ending 30th September,2023 K.Z.LEASING & FINANCE LTD. - 511728 - Declaration Of Voting Results Of The Annual General Meeting
IN ACCORDANCE WITH THE REGULATION 44 OF SEBI ( LISTING OBLIGATION AND DISCLOSURES REQUIREMENTS) RULES, 2015, PLEASEFIND THE VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE 37TH ANNUAL GENERAL MEETING ALONG WITH THE SCRUTINIZER''S REPORT ENCLOSED HEREWITH. K.Z.LEASING & FINANCE LTD. - 511728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 37th annual general meeting (AGM) of the Member / Shareholders of the Company was held today i.e. on 23rd September, 2023 at 10.00 a.m. and concluded at 10.55 a.m. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Newspaper publication of Notice of AGM, Book Closure and E- voting K.Z.LEASING & FINANCE LTD. - 511728 - Reg. 34 (1) Annual Report.
Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015