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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Approval Of Quarterly And Annual Results For The Period Ended On 31St March, 2021

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of Board of Directors of Lerthai Finance Limited will be held on Thursday, June 3, 2021, inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on March 31, 2021. Kindly take the said information on your record and acknowledge the receipt of the same please. Thanking You,
27-05-2021
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Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sneha KhandelwalDesignation :- Company Secretary and Compliance Officer
17-05-2021
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Lerthai Finance Ltd - 502250 - Shareholding for the Period Ended March 31, 2021

 Lerthai Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015 For Half Year Ended On March 31, 2021

 Pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic transfer facility are maintained by the Company's Registrar and Transfer Agent, viz., Link Intime India Private Limited, which is SEBI approved Category-I, Registrar and Transfer Agent, having SEBI Registration Number INR000004058. Please find attached the Compliance Certificate certifying compliance with the requirements of sub-regulation (2) by the Registrar and Transfer Agent. We request you to kindly take the same on record and acknowledge the receipt.
15-04-2021
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Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On March 31, 2021

 Pursuant to Regulation 40 (9) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, please find attached the Certificate issued by Snehal Shaligram, Practicing Company Secretary certifying that no request has been received for transfer of shares, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the period October 01, 2021 to March 31, 2021.
15-04-2021
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Lerthai Finance Ltd - 502250 - Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2021

 In reference to the captioned subject we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter ended on March 31, 2021. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended on March 31, 2021 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
15-04-2021
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Lerthai Finance Ltd - 502250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, the details of securities dematerialised during the aforesaid period have been furnished to all stock exchanges where shares of the Company are listed. The Share Transfer Agent of ours have been furnishing the details of the securities dematerialised to all stock exchanges from time to time and they have been also furnishing a certificate to the Company on quarterly basis. We request you to kindly take the same on record and acknowledge the receipt. Thanking You,
15-04-2021
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Lerthai Finance Ltd - 502250 - Quarterly Un-Audited Financial Results

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith un-audited financial results, along with statutory auditors' limited review report, for the quarter and nine months period ended on December 31, 2020, which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on February 9, 2021. Please take the above intimations on record and acknowledge the same.
09-02-2021
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Lerthai Finance Ltd - 502250 - Outcome Of Board Meeting Held On February 9, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on February 9, 2021, inter alia, approved the Un-audited financial results for the Quarter and nine months period ended on December 31, 2020. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. (For more details kindly refer Corporate Announcements on www.bseindia.com).
09-02-2021
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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Intimation Of Board Meeting Of Lerthai Finance Limited

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of Board of Directors of Lerthai Finance Limited will be held on Tuesday, February 9, 2021, inter alia, to consider and approve un-audited financial results of the Company for the Quarter ended on December 31, 2020. Kindly take the said information on your record and acknowledge the receipt of the same please.
01-02-2021
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