Lerthai Finance Ltd - 502250 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT OF LERTHAI FINANCE LIMITED (FORMERLY KNOWN AS MARATHWADA REFRACTORIES LIMITED) FOR THE YEAR ENDED 31ST MARCH, 202002-06-2020
02-06-2020
Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On March 31, 2020
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, 2019 to March 31 2020. We request you to kindly take the same on record and acknowledge the receipt. Thanking You,30-05-2020
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, 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 March 31, 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 March 31, 2020 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.30-05-2020
Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer26-05-2020
Lerthai Finance Ltd - 502250 - Outcome Of Board Meeting Held On February 14, 2020
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 Board of Directors of the Company at its meeting held on February 14, 2020, inter alia, has approved the un-audited financial results for the quarter and nine months period ended on December 31, 2019. 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.14-02-2020
Lerthai Finance Ltd - 502250 - Financial Results For FY 2019-20 Quarter 3 Ended On 31St December 2019
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, 2019, 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 14, 2020. Please take the above intimations on record and acknowledge the same.14-02-2020
Lerthai Finance Ltd - 502250 - Adjournment Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and further to our prior intimation regarding Board Meeting on 11th February 2020, we hereby inform you that the Meeting of the Board of Directors of the Company held on 11th February 2020. The Chairman of the Board with the approval of all the Directors of the Company present at the meeting has decided to adjourn the Board Meeting to 14th February, 2020 (Friday) to consider and approve financial results for quarter and nine months ended on 31st December, 2019. The results will be submitted to the Stock Exchange(s) subsequently, as per the requirement of SEBI (LODR) Regulations, 2015. Kindly take the said information on your record and acknowledge the receipt of the same please.11-02-2020
Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Period Ended On December 31, 2019.
Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Tuesday, February 11, 2020, inter alia, to consider and approve un-audited financial results of the Company for the quarter and nine months period ended on December 31, 2019.31-01-2020
Lerthai Finance Ltd - 502250 - Shareholding for the Period Ended December 31, 2019
Lerthai Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here20-01-2020
Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer13-01-2020