Statement Of Investor Complaints For The Quarter Ended March 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 Board Meeting-Appointment of Director
It is hereby informed that Mr. Kantibhai Sendharam Patel was appointed as the Independent director of the Company w.e.f. 9th March, 2018 on the terms of appointment mutually decided. Board Meeting On 9Th March,2018
It is hereby informed to BSE that a Board Meeting is Scheduled to be held on Friday, 09th March, 2018 to consider and appoint Independent director of the Company. Announcement under Regulation 30 (LODR)-Resignation of Director
The Company has hereby informed BSE regarding Resignation of the Director of the Company. Newspaper Publication
We wish to inform you that the Company has published the Unaudited Financial results for the Quarter & nine months period ended 31st December, 2017 pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015, in the following Newspapers on 1st February, 2018. 1) Western Times -English 2) Western Times -Gujarat Copy of newspapers cuttings in this connection are attached herewith. Kindly take the same on record. Financial Results For The Quarter Ended 31St December 2017.
The Company has hereby attached the Quarterly Unaudited Results along with the Limited Review Report for the Quarter ended 31st December, 2017. Outcome of Board Meeting
It is hereby informed that a meeting of the Board of Directors of the Company was held on Wednesday, 31st January, 2018 at 11.00 am at the Corporate Office of the Company for considering unaudited financial Results of the Company. Closure of Trading Window
the Company wants to inform that the trading window will be closed from 25th January, 2018 to 1st February, 2018 (both days inclusive) and shall open from 3rd February, 2018. Board Meeting On 31St January, 2017
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board Meeting of the Company on 31st January, 2018, for consideration of unaudited results for the quarter ended on 31st December, 2017. Shareholding for the Period Ended December 31, 2017
KZ Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here