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 Financial results for the quarter ended on 30.09.2022, as published in the Newspaper in English as well as Gujarati. K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 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 and half year ended 30th September, 2022 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 14th November, 2022 at the Corporate Office of the Company at 1st Floor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 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 and half year ended 30th September, 2022 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 14th November, 2022 at the Corporate Office of the Company at 1st Floor 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 14Th November, 2022
It is hereby informed that a Board Meeting of our Company was held on 14th November, 2022, i.e. Monday from 11:00 am to 1:30 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Intimation Of Board Meeting
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14nd November, 2022 at 11:00 a.m. (IST) at the Registered Office of the Company, to inter alia transact the following business:- 1.To consider and approve unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2.To consider the matter regarding conversion of Company From Category 'A' NBFC Company to Category 'B' NBFC Company pursuant to Letters and Circulars of Reserve Bank of India(RBI). K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per 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 September, 2022. K.Z.LEASING & FINANCE LTD. - 511728 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 PATELDesignation :- Managing Director / Whole Time Director K.Z.LEASING & FINANCE LTD. - 511728 - Declaration Of Voting Results Of The Annual General Meeting.
In Accordance with the Regulation 44 of SEBI(Listing Obligations and Disclosures Requirements) Rules, 2015, pleasefind the Voting results of the Resolutions passed at the 36th Annual general Meeting along with the Scrutinizer's Report enclosed herewith. K.Z.LEASING & FINANCE LTD. - 511728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 36th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September, 2022 at 10:00 a.m. and concluded at 10.30 am. Total 25 members were present in the meeting forming the requisite quorum. The Proceedings of the AGM alongwith the Resolution passed is attached herewith. All the resolutions proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today. K.Z.LEASING & FINANCE LTD. - 511728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 36th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September, 2022 at 10:00 a.m. and concluded at 10.30 am. Total 25 members were present in the meeting forming the requisite quorum. The Proceedings of the AGM alongwith the Resolution passed is attached herewith. All the resolutions proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today.