Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for the Quarter ended 30.06.201804-08-2018
04-08-2018
32Nd Annual General Meeting And Book Closure
It is hereby informed that the 32nd AGM of the Company will be held on Saturday, 29th September, 2018. 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...03-08-2018
32Nd Annual General Meeting And Book Closure
It is hereby informed that the 32nd AGM of the Company will be held on Saturday, 29th September, 2018. 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...03-08-2018
Unaudited Financial Results For The Quarter Ended 30.06.2018
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, 2018 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Friday, 03rd August, 2018 at the Corporate Office of the Company at 1st Floor Deshana Chambers, B/h Kadwapatidar vadi, Ashram Road, Ahmedabad -380014. The...03-08-2018
Outcome of Board Meeting
It is hereby informed that a Board Meeting of our Company was held on 03rd August, 2018, i.e. Friday from 11.00 am to 01.30 pm, 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, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015....03-08-2018
Board Meeting-Closure of Trading Window
The Company hereby informs that the trading window will be closed from 31st July, 2018 to 5th August, 2018 (both days inclusive) and shall open from 6th August, 2018.18-07-2018
Board Meeting As On 3Rd August, 2018 For Consideration Of Unaudited Results For The Quarter Ended 30Th June, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 03rd August, 2018, Friday for considering the unaudited results for the quarter ended on 30th June, 2018.18-07-2018
Release Of Charge Of Rs 15,00,000/-.
It is hereby informed to BSE that the Charge of Rs Fifteen Lakhs with The Navnirman Cooperative Bank Ltd has been satisfied in full on 29th June, 2018.13-07-2018
Shareholding for the Period Ended June 30, 2018
KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here05-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Director05-07-2018