K.Z.LEASING & FINANCE LTD. - 511728 - Submission Of Unaudited Financial Results For The Quarterended 30Th June, 2022.
With reference to above, it is hereby informed thatthe Unaudited results for the quarter ended 30th June, 2022 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Wednesday, 27thJuly, 2022at 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 27Th July, 2022.
It is hereby informed that a Board Meeting of our Company was held on 27th July, 2022, i.e. Wednesday 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 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Uploaded On 30.05.2022 But Declaration Of Unmodified Opinion In The Audit Report Was Not Attached So We Are Uploading That Declaration Herewith
With reference to above, it is hereby informed thatthe Audited results for the quarter and year ended 31st March, 2022 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Wednesday,30th May, 2022 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 Intimation for Board Meeting Intimation For Holding Of Board Meeting As On 27Th July, 2022 For Consideration Of Unaudited Results For The Quarter Ended 30Th June, 2022.
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,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 27th July, 2022, Wednesday at 11.00 am, for consideration of Unaudited results for the quarter ended on 30th June, 2022. K.Z.LEASING & FINANCE LTD. - 511728 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Chief Financial Officer 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, 2022. 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 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 three monthsending 30th June, 2022. 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 quarterand year ended 31stMarch, 2022, as published in the Newspaper in English as well as Gujarati language. K.Z.LEASING & FINANCE LTD. - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Secretarial Compliance Report for the financial year ended on 31th March, 2022, duly issued by Shri Gautam K. Virsadiya, Practising Company Secretary