Rita Finance and Leasing Ltd - 543256 - Corrigendum to Public Announcement & Detailed Public Statement
Khandwala Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement and Detailed Public Statement for the attention of the equity shareholders of Rita Finance and Leasing Ltd ("Target Company"). Rita Finance and Leasing Ltd - 543256 - Detailed Public Statement
Khandwala Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the equity shareholders of Rita Finance and Leasing Ltd ("Target Company"). Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), With reference to the captioned subject, we enclose herewith the newspaper clippings of the Standalone Un-Audited financial results pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and nine months ended on 31st December, 2022 published by the Company in following newspaper(s): 1. Financial Express (English Language) dated 15th February, 2023. 2. Jansatta (Hindi language) dated 15th February, 2023. Rita Finance and Leasing Ltd - 543256 - Outcome Of The Board Meeting Held On 13Th February, 2023
Dear Sir(s), This is to apprise you that the meeting of Board of Directors of the Rita Finance and Leasing Limited ('the Company') held today i.e., Monday, 13th day of February, 2023, and in the said meeting the Board considered, approved and taken on record the following matters: 1. Statement showing the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as reviewed and recommended by the Audit Committee. 2. Limited Review Report for the Quarter and nine months ended on 31st December, 2022 as placed by the Statutory Auditors of the Company and further recommended by the Audit Committee to the Board of Directors. The said Board Meeting was commenced at 05:00 P.M. and concluded at 06:00 P.M. Rita Finance and Leasing Ltd - 543256 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 2023
Dear Sir(s), This is to apprise you that the meeting of Board of Directors of the Rita Finance and Leasing Limited ('the Company') held today i.e., Monday, 13th day of February, 2023, and in the said meeting the Board considered, approved and taken on record the following matters: 1. Statement showing the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as reviewed and recommended by the Audit Committee. 2. Limited Review Report for the Quarter and nine months ended on 31st December, 2022 as placed by the Statutory Auditors of the Company and further recommended by the Audit Committee to the Board of Directors. The said Board Meeting was commenced at 05:00 P.M. and concluded at 06:00 P.M. Rita Finance and Leasing Ltd - 543256 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-Audited financial results for the quarter and nine-months ended on 31st December, 2023 as the meeting held today has been adjourned to 13/02/2023 at 05:00 P.M. with prior consent of the chairman and majority of directors present at the Meeting due to paucity of time to complete the agenda items. Further that, in continuation to Closure of Trading Window announcement dated 30.12.2022 and in accordance to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015, the trading window will remain closed upto 48 hours after disclosure of Financial Results from 01st January 2022 to 15th February, 2023 (both days inclusive). Rita Finance and Leasing Ltd - 543256 - Open Offer
Khandwala Securities Ltd ("Manager to the Offer") has submitted to BSE a copyof Public Announcement for the attention of the equity shareholders of Rita Finance and Leasing Ltd ("Target Company"). Rita Finance and Leasing Ltd - 543256 - Board Meeting Intimation for Advance Intimation Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Dear Sir(s), This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Thursday, the 09th day of February, 2023, at 05:00 P.M. at the registered office of the Company situated at D-328, Basement Floor, Defence Colony, New Delhi- 110024, inter alia, to consider, approve and take on record the Un-audited Financial Results along with Limited Review Report of the Company for the Quarter and Nine months ended on December 31, 2022. Rita Finance and Leasing Ltd - 543256 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir(s), In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are hereby forwarding herewith a copy of the certificate received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of Rita Finance and Leasing Limited ('the Company') for the quarter and nine months ended on 31st December, 2022. Rita Finance and Leasing Ltd - 543256 - Closure of Trading Window
Dear Sir(s), This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) to regulate, monitor and report trading by insiders ('Code'), the Trading Window for dealing in securities of the Company shall remain closed from Sunday, 01st January, 2023 till 48 hours after the announcement of Un-Audited Financial Results for the Quarter ended on 31st December, 2022 (both days inclusive).