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Rita Finance and Leasing Ltd - 543256 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. March 01, 2024 has approved the appointment of Ms. Chanchal Sharma as Company Secretary and Compliance Officer of Rita Finance And Leasing Limited (the Company) w.e.f March 01, 2024.
01-03-2024
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Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the regulation 47 and other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper advertisement of un-audited financial results approved in the board meeting held on Wednesday, 14th day of February, 2024 at 03:50 P.M. for the quarter and nine months ended December 31, 2023 published in English language national daily newspaper circulating in the whole or substantially whole of India i.e. "Financial Express" and Hindi newspaper i.e. "Jansatta" as on Thursday, February 15, 2023
16-02-2024
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Rita Finance and Leasing Ltd - 543256 - UNDERTAKING FOR STATEMENT OF DEVIATION/ VARIATIONS FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT (QIP) ETC.

 This is to inform you that Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the Quarter and Nine months ended on 31st December, 2023 as the Company has not raised any funds by way of public issue, Right issue, Preferential issue, Qualified Institutions Placement (QIP) in the said Quarter. Therefore, the circular issued by SEBI vide no. CIR/CFD/CMD1/162/2019 dated 24th December 2019, describing the format on Statement of Deviation or variation in utilization of funds raised by way of such issue is also not applicable to the Company.
14-02-2024
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Rita Finance and Leasing Ltd - 543256 - Submission Of Unaudited Financial Results As Considered And Approved By The Board Meeting Of The Rita Finance And Leasing Limited Held Today On Wednesday, 14Th Day Of February, 2024 At 3:50 P.M. At Registered Office Of Company.

 In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we hereby inform you that the meeting of Board of Directors of the Rita Finance and Leasing Limited ('the Company') held today i.e., Wednesday, 14th day of February 2024 at registered office of company to consider and approved the quarterly results for the quarter and nine months ended 31st December 2023.
14-02-2024
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Rita Finance and Leasing Ltd - 543256 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Rita Finance And Leasing Limited Held Today On Wednesday, 14Th Day Of February, 2024 At 3:50 P.M. At Registered Office Of Company.

 In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we hereby inform you that the meeting of Board of Directors of the Rita Finance and Leasing Limited ('the Company') held today i.e., Wednesday, 14th day of February 2024 at registered office of company to consider and approved the quarterly results.
14-02-2024
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Rita Finance and Leasing Ltd - 543256 - Board Meeting Intimation for Prior Intimation Of Board Meeting Proposed To Be Held On Wednesday, February 14, 2024.

 Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2024 at the registered office of the Company situated at D-328, Basement Floor, Defence Colony, New Delhi-110024, inter-alia: 1. To consider and approve the Un-audited Financial Results of the company along with Limited Review Report of the Company for the quarter and nine months ended on December 31, 2023 and; 2. To any other business with the permission of Chair, if any.
03-02-2024
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Rita Finance and Leasing Ltd - 543256 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Reg 74(5) complaince certifcate
14-01-2024
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Rita Finance and Leasing Ltd - 543256 - Closure of Trading Window

 Intimation of window closure
21-12-2023
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Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Intimation of resignation of CFO of the Company
21-11-2023
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Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of resignation of Company Secretary
21-11-2023
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