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Bigul

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.
30-09-2022
Bigul

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.
30-09-2022
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective Circulars of BSE Ltd dated 2nd April, 2019 with respect to the "Clarification regarding trading restriction period" and Insider Trading Policy adopted by the Company (as amended), it is hereby informed that the Trading Window for dealing in securities of securities of the Company will be closed for all Directors/Connected/Designated Persons with immediate effect and the same will remain closed till 48 hours after the declaration of Unaudited Financial Results for the quarterand half year ending 30thSeptember, 2022.
30-09-2022
Bigul

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

 It is hereby informed that pursuant toRegulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith enclose the Newspaper Advertisement of Notice of the 36thAnnual General meeting of the Company, alongwith details of Book closure and e-voting.
08-09-2022
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Reg. 34 (1) Annual Report.

 It is hereby informed that According to Regulation 34 of SEBI(Listing Obligations and Disclosure) Regulations, 2015, we herewith send you the Annual report for the year ended 31st March, 2022.
05-09-2022
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 (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e-voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 36th Annual General Meeting of the Company scheduled on Friday, 30th September, 2022. Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut-Off date (record date) as 23rd September, 2022, to determine the entitlement of voting rights of the Members for e-voting.
03-09-2022
Bigul

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

 It is hereby informed that the 36th Annual General Meeting of the Company will be held on Friday, 30th September, 2022. 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 Books of the Company will remain closed for a period of ten days from Friday 23THday of September, 2022 to Friday, 30th day of September, 2022 (both days inclusive).
03-09-2022
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 03Rdseptember, 2022

 It is hereby informed that a Board Meeting of our Company was held on 03rdSeptember, 2022, i.e. Saturday from 11.00 am to 12.30am,at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. approve Notice of 36th Annual General Meeting 2. approve Director's Report along with its' annexures for the financial year ended 31st March, 2022 3. Fix the date, time and venue of 36thAnnual General meeting to be held by the Company. 4. Approve M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 36th AGM;
03-09-2022
Bigul

K.Z.LEASING & FINANCE LTD. - 511728 - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held At 03Rd September, 2022

 K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,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 3rd September, 2022,Saturday at 11:00 am, to consider and approve the following business.
27-08-2022
Bigul

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 quarterended on 30.06.2022, as published in the Newspaper in English as well as Gujarati.
29-07-2022
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