Rita Finance and Leasing Ltd - 543256 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir(s), In compliance with the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in respect to information received on 24th May, 2023 we regret to inform you of the unfortunate demise of Mr. Jitendra Kumar Agarwal, Independent Director of our Company on 14th May, 2023. 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 30/05/2023 ,inter alia, to consider and approve 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 Tuesday, the 30th day of May, 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 Audited Financial Results including Statement of Assets and Liabilities and Cash Flow Statement along with Auditors' Report of the Company for the Quarter and Financial year ended on March 31, 2023. Rita Finance and Leasing Ltd - 543256 - Letter of Offer
Khandwala Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the equity shareholders of Rita Finance and Leasing Ltd ("Target Company"). Rita Finance and Leasing Ltd - 543256 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRita Finance and Leasing Ltd 2CIN NO.L67120DL1981PLC011741 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shubham Joshi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Varun Kumar Yadav Designation: Chief financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Rita Finance and Leasing Ltd - 543256 - Confirmation For Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Pertaining To Fund-Raising By Issuance Of Debt Securities By Large Entities.
Dear Sirs(s), With reference to the SEBI circular No. SEBl/HO/DDHS/ClR/P/2O18/144 dated 26th November, 2018 on fund raising by issuance of debt securities by large entities, issued by the Securities and Exchange Board of India ('SEBI') regarding submission of confirmation in case the entity is identified as a Large Corporate. In this regard, we wish to submit that the Company does not meet the criteria of being identified as a Large Corporate as enumerated in clause 2 of the aforesaid circular and therefore, the said circular is not applicable to the Company, for the time being in force. This is for your information and records. Rita Finance and Leasing Ltd - 543256 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), With reference to above captioned subject matter and in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from Practicing Company Secretary certifying that all certificates have been issued within thirty days of the date of lodgment for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the Financial Year ended 31st March, 2023. This is for your information and records. Rita Finance and Leasing Ltd - 543256 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), In compliance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by both the Authorised Representative of the Registrar and Share Transfer Agent (RTA) i.e., M/s. Skyline Financial Services Private Limited, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000003241) and the Company Secretary & Compliance Officer of the Company for the financial year ended on 31st March, 2023. This is for your information and records. 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 (RTA) of Rita Finance and Leasing Limited ('the Company') for the Quarter ended 31st March, 2023. Rita Finance and Leasing Ltd - 543256 - Closure of Trading Window
Dear Sir, 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) in accordance with the 'Code of Conduct to regulate, monitor and report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from Saturday, 01st April, 2023 till 48 hours after the announcement of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 (both days inclusive). Accordingly, all employees, Directors, Key Managerial Personnel, connected persons/ Designated persons and their relatives or any other insider are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Rita Finance and Leasing Ltd - 543256 - Draft Letter of Offer
Khandwala Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the equity shareholders of Rita Finance and Leasing Ltd ("Target Company").