Rita Finance and Leasing Ltd - 543256 - Closure of Trading Window
Dear Sir, This is to inform you that the trading window for dealing in securities of the company shall remain closed from Saturday 1st July 2023 till 48 hours after the announcement of un- audited financial results for the quarter ended on 30th June 2023 Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir(s), We have submitted our application to the RBI and have been diligently following up on its progress. At this stage, we regret to inform you that our application is still pending before the RBI. Despite our best efforts and continuous engagement with the RBI officials, we have not yet received a communication or response regarding the approval of our requested change of management. We understand the importance of this matter to all our shareholders, and we assure you that we are actively monitoring the situation and maintaining regular communication with the RBI. Rest assured, if there are any updates or if we receive any communication from the RBI, we will promptly inform you and provide all relevant details regarding the progress of our application. Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir(s), With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board of Directors of the Company in their meeting held on 15th June 2023 has considered and approved the following :- 1. Appointment of Additional Director (Non Executive Independent Director) : Ms. Apra Sharma (DIN: 10149103) has been appointed as an Additional Director (Non-Executive and Independent Director) on the Board of the Company with effect from 15th June 2023 , subject to the approval of shareholders at the ensuing General Meeting of the Company. 2. Appointment of Internal Auditor: M/S Lakhpat M. Trivedi Chartered Accountants have been appointed as the Internal Auditor of the Company for the Financial Year 2023-24 Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we enclose herewith the newspaper clippings of the audited financial results pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Year Ended on March 31st, 2023 as published in following newspapers: 1. Financial Express (English Language) dated 1st June, 2023. 2. Jansatta (Hindi Language) dated 1st June, 2023. Rita Finance and Leasing Ltd - 543256 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Appointment of M/s Meenu G. & Associates as a Secretarial Auditor of the Company pursuant to Section 204(1) of the Companies Act, 2013 to conduct the Secretarial Audit for the F.Y. 2022-23 on mutual terms and conditions as decided between the management and Secretarial Auditor. Rita Finance and Leasing Ltd - 543256 - Outcome Of The Board Meeting Held On 30Th Day Of May, 2023
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., Tuesday, 30th day of May 2023, and in the said meeting the Board considered, approved and taken on record the following matters: 1. Statement showing the Standalone Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Financial Year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. Rita Finance and Leasing Ltd - 543256 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th Day Of May, 2023
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., Tuesday, 30th day of May 2023, and in the said meeting the Board considered, approved and taken on record the following matters: 1. Statement showing the Standalone Audited Financial Results of the Company including Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Financial Year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. Rita Finance and Leasing Ltd - 543256 - Corrigendum to Letter fo Offer & Pre-Offer Public Announcement
Khandwala Securities Ltd ("Manager to the Offer") has submiited to a copy of Corrigendum to the Letter fo Offer and Pre-Offer Public Announcement for the attention of the equity shareholders of Rita Finance and Leasing Ltd ("Target Company"). Rita Finance and Leasing Ltd - 543256 - Pre-Offer Public Announcement
Khandwala Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Public Announcement for the attention of the equity shareholders of Rita Finance and Leasing Ltd ("Target Company").