Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
KZ Leasing & Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 30th Annual General Meeting (AGM) of the Company held on September 14, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
KZ Leasing & Finance Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 14, 2016. Declaration regarding Audit Report with unmodified opinion(s)
KZ Leasing & Finance Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion(s). Newspaper Advertisement regarding Notice of A G M, Book Closure and E-voting
KZ Leasing & Finance Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of A G M, Book Closure and E-voting. 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 06, 2016 to September 14, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2016. Outcome of Board Meeting
KZ Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2016, inter alia, has passed the following resolutions:1. Appointment of Mr. Amit Patel, Company Secretary as the Secretarial Auditor for conducting the Secretarial audit of the Company for the financial year 2015-16.2. The date, venue and place of conducting the 30th Annual General Meeting was decided. Standalone Financial Results, Form A, Auditors Report for June 30, 2016
KZ Leasing & Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Form A for the period ended June 30, 20163. Standalone Auditors Report for the period ended June 30, 2016 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
KZ Leasing & Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Results
KZ Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2016, for consideration of quarterly unaudited financial results for the quarter ended on June 30, 2016.