K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window
IN compliance with the SEBI ( PROHIBITION OF INSIDER TRADING) Regulation, 2015 and sebi (PROHIBITION OF INSIDER TRADING) (AMENDMENT) Regulation, 2018 read with the respective circulars of BSE LTD. K.Z.LEASING & FINANCE LTD. - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per the reference above, we hereby submit you the Newspaper copy of the Notice of Audited Financial results for the quarter and yearended on 31.03.2023, as published in the Newspaper in English as well as Gujarati. K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is 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 to clarify that our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 as per the audited balance sheet of the Company. 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. K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above, it is hereby informed thatthe Audited results for the quarter and year ended 31st March, 2023 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2023 at the Registered Office of the Company at 1stFloor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 30Th MAY, 2023.
It is hereby informed that a meeting of the Board of Directors of the Company was held on Tuesday, 30th May, 2023 from 12.00 pm to 3.30 pm at the Registered Office of the Company, and resolutions related to following agenda were passed: 1) Adoption of Audited Financial Results for the quarter and year ended31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Appointment of GKV &Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2022-23 and 2023-24. 3) Appointment of ANKITA HIREN & Associates, Chartered Accountants (FRN - 139393W) as the Internal Auditor of the Company for the year 2023-24. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 30Th MAY, 2023.
It is hereby informed that a meeting of the Board of Directors of the Company was held on Tuesday, 30th May, 2023 from 12.00 pm to 3.30 pm at the Registered Office of the Company, and resolutions related to following agenda were passed: 1) Adoption of Audited Financial Results for the quarter and year ended31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Appointment of GKV &Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2022-23 and 2023-24. 3) Appointment of ANKITA HIREN & Associates, Chartered Accountants (FRN - 139393W) as the Internal Auditor of the Company for the year 2023-24. K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Holding Of Board Meeting As On30th May, 2023 For Consideration Of Audited Results For The Quarter And Year Ended 31Stmarch, 2023.
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 30th may, 2023, Tuesday at 12.00 am, for consideration of audited results for the quarter and year ended on 31stMarch, 2023. K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent of Company M/s. Link Intime India Pvt Ltd. has received below mentioned request for issue of duplicate Share Certificate from below Shareholder: K.Z.LEASING & FINANCE LTD. - 511728 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058..