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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 September 30, 2020

 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 September 30, 2020. 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 September 30, 2020 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
13-10-2020
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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.
13-10-2020
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Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
13-10-2020
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Lerthai Finance Ltd - 502250 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lerthai Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above-mentioned subject, it is to inform you that 41st Annual General Meeting of Lerthai Finance Limited (the Company) was held on Thursday, September 24, 2020 at 11.30 a.m. through video conferring/ other audio visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The details of Voting are annexed at Annexure 1 and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed. Kindly take the same on record.
24-09-2020
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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above-mentioned subject, it is to inform you that 41st Annual General Meeting of Lerthai Finance Limited (the Company) was held on Thursday, September 24, 2020 at 11.30 a.m. through video conferring/ other audio visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The details of Voting are annexed at Annexure 1 and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed. Kindly take the same on record.
24-09-2020
Bigul

Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above-mentioned subject, it is to inform you that 41st Annual General Meeting of Lerthai Finance Limited (the Company) was held on Thursday, September 24, 2020 at 11.30 a.m. through video conferring/ other audio visual means. The deemed venue of the AGM is registered office of the Company. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and e-voting at AGM. The details of Voting are annexed at Annexure 1 and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed. Kindly take the same on record.
24-09-2020
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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 proceedings of the 41st Annual General Meeting of the Company held on September 24, 2020.
24-09-2020
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Lerthai Finance Ltd - 502250 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that the Members of the Company at the 41st Annual General Meeting of the Company held on September 24, 2020, have accorded their consent to appoint M/s B. D. Jokhakar & Co., Chartered Accountants, (having firm registration no 104345W), as the statutory auditors of the Company, to hold office from the conclusion of this 41st Annual General Meeting until the conclusion of the sixth consecutive Annual General Meeting hereof. In terms of Section 139 of the Companies Act, 2013 ('the Act'), and the Companies (Audit and Auditors) Rules, 2014, made thereunder, the outgoing Statutory Auditors of the Company, M/s. Guru & Jana, Chartered Accountants, were eligible to hold office until the conclusion of this 41st Annual General Meeting as they have completed their maximum tenure prescribed under the Act.
24-09-2020
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Lerthai Finance Ltd - 502250 - Notice Of Book Closure For 41St Annual General Meeting

 Notice is hereby given that the 41st Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Thursday, September 24, 2020 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM'). Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Member's Register and Share Transfer Books of the Company will remain closed from September 18, 2020 to September 24, 2020 (both days inclusive) for the purpose of 41st AGM. Kindly take the information on your record and acknowledge the receipt please.
02-09-2020
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