Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Intimation Of Cut-Off Date For E-Voting

 This is to inform you that pursuant to section 108 of the companies Act,2013, read with Rule 20 of the companies ( management and Administration) Rules,2014 as amended and Regulation 44 of the SEBI Regulations 2015, the company has decided to provide e voting facility to its Member to exercise their votes electronically for transacting the items of the business, as par details set out in the Notice convening the ensuring 37th annual general meeting of the company scheduled on Saturday, 23th September, 2023.
01-09-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Intimation Regarding AGM And Book Closure

 It is here by informed that the 37th annual general meeting of the company will be held on Saturday, 23th September, 2023. 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 Book of the company will remain closed for a period of ten day from Saturday 16th day of September,2023 to Saturday, 23th day of September, 23th day of September, 2023 (both days inclusive).
01-09-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 1St September, 2023

 It is hereby informed that a Board Meeting of our Company was held on 1st September, 2023, i.e. friday from 11.00 am to 12.00 am, at the Registered Office of the Company, and resolutions related to following agenda were passed
01-09-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 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 1st September, 2023, Friday at 11:00 am, to consider and approve the following business.
26-08-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 As par the reference above, We hereby submit you the Newspaper copy of the Financial results for the quarterended on 30.06.2023, as published in the Newspaper in English as well as Gujarati.
17-08-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarterended 30Th June, 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 ended 30th June, 2023 were adopted, approved and taken on record at the meeting of the board of directors of the company held on Monday, 14th August, 2023 at the Registered office of the company at 1st floor Deshana chamber B/H Kadwapattidar wadi, ashram road ahmedabad.
14-08-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarterended 30Th June, 2023 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to above, it is hereby informed thatthe Unaudited results for the quarter ended 30th June, 2023 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 14thAugust, 2023at the Registered Office of the Company at 1stFloor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad.
14-08-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Holding Of Board Meeting As On 14Th August, 2023 For Consideration Of Unaudited Results For The Quarter Ended 30Th June, 2023.

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 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 14th August, 2023, Wednesday at 11.00 am, for consideration of Unaudited results for the quarter ended on 30th June, 2023.
07-08-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is a to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our Company. Further, we would like a clarify that our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as Corporate Governance Provisions shall not apply to the listed entities having paid up Equity share Capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous Financial year. Hence, our company is exempted under Regulation 15(2) of SEBI (LODR) Regulation 2015 and consequently the company is also exempted from submitting the Annual Compliance Report for the year ended 31st March, 2023 to the Stock Exchange.
12-07-2023
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As per the provisions 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 june, 2023.
12-07-2023
Next Page
Close

Let's Open Free Demat Account