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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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Lerthai Finance Ltd - 502250 - NOTICE Of Annual General Meeting Of The Members Of Lerthai Finance Limited

 NOTICE is hereby given that the Forty First Annual General Meeting of the members of Lerthai Finance Limited will be held on Thursday, September 24, 2020 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM')
02-09-2020
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Lerthai Finance Ltd - 502250 - Reg. 34 (1) Annual Report

 41st Annual Report of Lerthai Finance Limited for FY 2019-20
02-09-2020
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Lerthai Finance Ltd - 502250 - Outcome Of Board Meeting Held On August 13, 2020

 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 August 13, 2020, inter alia, approved the Un-audited financial results for the Quarter ended on June 30, 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. Thanking you
13-08-2020
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Lerthai Finance Ltd - 502250 - Financial Results For 3 Months And Quarter Ended On June 30, 2020

 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 three months period ended on June 30, 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 August 13, 2020. Please take the above intimations on record and acknowledge the same. Thanking you,
13-08-2020
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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Intimation Of Board Meeting Of Lerthai Finance Limited Scheduled To Be Held On 13Th August, 2020

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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, August 13, 2020, inter alia, to consider and approve un-audited financial results of the Company for the quarter ended on June 30, 2020. Kindly take the said information on your record and acknowledge the receipt of the same please.
06-08-2020
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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.
23-07-2020
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Lerthai Finance Ltd - 502250 - Financial Results For The Period Ending On 31St March, 2020

 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 audited financial results, along with statutory auditors' report, for the year ended on March 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 June 23, 2020. Please take the above intimations on record and acknowledge the same.
22-07-2020
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Lerthai Finance Ltd - 502250 - Shareholding for the Period Ended June 30, 2020

 Lerthai Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Lerthai Finance Ltd - 502250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for quarter ended June 30 2020 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.
21-07-2020
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