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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 & Half Year ended on 30th September, 2022 published by the Company in following newspaper(s): 1. Financial Express (English Language) dated 15th November, 2022. 2. Jansatta (Hindi language) dated 15th November, 2022. You are requested to take note of the same.
15-11-2022
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Rita Finance and Leasing Ltd - 543256 - Intimation Regarding Appointment Of Chief Financial Officer (CFO) Of Rita Finance And Leasing Limited ('The Company') Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir(s), With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended till date) ('the Listing Regulations'), we hereby inform that the Board of Director of the Company in their meeting held on 14th November, 2022 has considered and approved the appointment of Mr. Varun Kumar Yadav as Chief Financial Officer of the Company pursuant to Section 203 of the Companies Act, 2013 w.e.f 14th November, 2022. The said meeting commenced at 05:00 P.M. and concluded at 06:30 P.M. You are requested to take note of the same.
15-11-2022
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Rita Finance and Leasing Ltd - 543256 - Outcome Of The Board Meeting Held On 14Th November, 2022

 This is to apprise you that the meeting of Board of Directors of the Rita Leasing and Finance Limited ('the Company') held today i.e., Monday, 14th day of November, 2022, 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 half year ended on 30th September, 2022 along with Statement of Assets and Liabilities, Cash flow Statement and Segment Reporting 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 half year ended on 30th September, 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 06:30 P.M. This is for your information and records.
14-11-2022
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Rita Finance and Leasing Ltd - 543256 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2022

 This is to apprise you that the meeting of Board of Directors of the Rita Leasing and Finance Limited ('the Company') held today i.e., Monday, 14th day of November, 2022, 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 half year ended on 30th September, 2022 along with Statement of Assets and Liabilities, Cash flow Statement and Segment Reporting 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 half year ended on 30th September, 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 06:30 P.M. This is for your information and records.
14-11-2022
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Rita Finance and Leasing Ltd - 543256 - Board Meeting Intimation for Advance Intimation Of The Board Meeting 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 14/11/2022 ,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 Rita Finance and Leasing Limited ('the Company) will be held on Monday, 14th November, 2022 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 un-audited Financial Results including Statement of Assets and Liabilities and Cash Flow Statement along with Limited Review Report of the Company for the Quarter and Half-year ended on 30th September, 2022.
04-11-2022
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Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir(s), With reference to the captioned subject and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended till date) ('the Listing Regulations') we hereby inform that the Board of Directors of the Company in their meeting held on Tuesday, 18th October, 2022 have authorized Mr. Shubham Joshi, Company Secretary and Compliance Officer of the company to execute the rent agreement and other related documents for shifting of registered address of the Company. Further, in furtherance to the above, we hereby inform that w.e.f. 18th October, 2022 the registered office of the company shall be shifted from 324A, 3rd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 to D-328, Basement Floor, Defence Colony, New Delhi- 110024 i.e., within the local limits of the NCT of New Delhi. The said meeting of the Board of Directors commenced at 06:00 P.M and concluded at 7:45 P.M.
19-10-2022
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Rita Finance and Leasing Ltd - 543256 - Appointment of Company Secretary and Compliance Officer

 Appointment of CS
14-10-2022
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Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of CS
14-10-2022
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Rita Finance and Leasing Ltd - 543256 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate
11-10-2022
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Rita Finance and Leasing Ltd - 543256 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting result along with scrutnizer report
01-10-2022
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