Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 SEBI LODR, company is hereby giving intimation regarding resignation of company secretary and relieving from the services Rita Finance and Leasing Ltd - 543256 - Submission Of Scrutinizer Report And Voting Results Of 42Th Annual General Meeting Of Rita Finance And Leasing Limited ('The Company')
In compliance of regulation 44 of SEBI LODR, company is hereby submitting scrutinizer report along with the voting results. Rita Finance and Leasing Ltd - 543256 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As attached Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of company secretary Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Notice of AGM Rita Finance and Leasing Ltd - 543256 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th September, 2023
Dear Sir(s), This is to inform you that the meeting of Board of Directors of Rita Finance and Leasing Limited ('the Company') held today i.e. Thursday, 07th September, 2023 which was commenced at 04:00 P.M. and concluded at 05:00 P.M. have approved and taken on record the items as attached. Kindly take the same on your records. Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir(s), With reference to above-captioned subject and pursuant to regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015 we would like to inform you that Ms. Apra Sharma has tendered her resignation from the post of Independent Non-Executive Director of the company vide her resignation letter dated 31st August, 2023. You are requested to take note of the change and make necessary changes in your records.