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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 31St December, 2019

 Dear Sir/Madam, 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 31st December, 2019. 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 31st December, 2019 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
13-01-2020
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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.
13-01-2020
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Lerthai Finance Ltd - 502250 - Outcome of Board Meeting

 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 November 11, 2019, inter alia, has approved the Quarterly and Half Yearly un-audited financial results for the half year ended on September 30, 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. Thanking you,
11-11-2019
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Lerthai Finance Ltd - 502250 - Half Yearly Un-Audited Financial Results For Half Year Ended On 30Th September, 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 half year ended on September 30, 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 September 30, 2019. Please take the above intimations on record and acknowledge the same. Thanking you,
11-11-2019
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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2019.

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday, November 11, 2019, inter alia, to consider and approve un-audited financial results of the Company for the quarter and half year ended on September 30, 2019. Kindly take the said information on your record and acknowledge the receipt of the same please.
04-11-2019
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Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On September 30, 2019

 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 April 01, 2019 to September 30, 2019. We request you to kindly take the same on record and acknowledge the receipt.
17-10-2019
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Lerthai Finance Ltd - 502250 - Shareholding for the Period Ended September 30, 2019

 Lerthai Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015 For Half Year Ended On September 30, 2019

 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.
12-10-2019
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Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
12-10-2019
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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 30Th September, 2019

 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 30th September, 2019. 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 30th September, 2019 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
12-10-2019
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