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 Scrutinizer's Report
The Company has herewith submitted the Voting Results alongwith Scrutinizer's Report fot the 31st AGM held on 11th September, 2017 Outcome of AGM
The Outcome of the 31st Annual General Meeting held on 11th September, 2017 is herewith submitted to the Stock Exchange by the Company. Newspaper Publication Of Notice Of AGM,Book Closure And E-Voting
The Company has herewith submitted to the Stock Exchange, Newspaper Advertisement of Notice of AGM, Book Closure and Evoting Fixes Book Closure for AGM
KZ Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2017 to September 11, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 11, 2017. Book Closure For AGM
It is hereby informed that the Board of Directors of the Company has decided to keep the period of Book Closure from 2nd September, 2017 to 11th September, 2017(both days inclusive) in respect of the Company's 31st Annual General Meeting which is held on 11th September, 2017. Change in Directorate
The Company has hereby intimated the Stock Exchange that the Resignation of Mr. Rameshbhai Narandas Patel and Mr. Keshavlal Kashiramdas Patel, Independent directors of the Company has been accepted by the Company w.e.f 26th July, 2017. Updates
The Company has hereby submitted Newspaper Publication of UnAudited Financial Results for the Quarter Ended 30th June, 2017. Outcome Of Board Meeting Held On 25/07/2017
Tuesday, 25th July, 2017 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, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2. Reappointment of Pravinkumar Patel as the Managing Director of the Company Board Meeting On 25Th July, 2017 And Closure Of Trading Window
The Board meeting for considering the Unaudited Financial Results for the Quarter ended June 2017 is held on 25.07.17. Also pursuant to SEBI(Prohibition of Insider Trading) regulations the Trading Window will be closed from 20th July, 2017 to 28th July, 2017.