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Lerthai Finance Ltd - 502250 - Un-Audited Financial Results, Along With Statutory Auditors' Limited Review Report, For The Quarter Ended On June 30, 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 ended on June 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 August 2, 2019.
02-08-2019
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Lerthai Finance Ltd - 502250 - Outcome of Board Meeting

 a) Approved the un-audited financial results for the quarter ended on June 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. b) To increase, subject to members approval, the Authorised Share Capital of the Company from Rs.1,00,00,000 (Rupees One Crore Only) divided into 8,50,000 equity shares of Rs.10/- each and 15,000 11% redeemable cumulative preference shares of Rs.100/- each to Rs.5,00,00,000/- (Rupees Five Crore Only) divided into 45,00,000 equity shares of Rs.10/- each and 50,000 preference shares of Rs.100/- each ranking pari passu with the existing shares of the Company.
02-08-2019
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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for 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 Friday, August 2, 2019, Inter Alia, To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2019.

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve To consider and approve un-audited financial results of the Company for the quarter ended on June 30, 2019.
25-07-2019
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Lerthai Finance Ltd - 502250 - Shareholding for the Period Ended June 30, 2019

 Lerthai Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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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 June, 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 30th June, 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 June, 2019 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
13-07-2019
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Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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Lerthai Finance Ltd - 502250 - Intimation Of Approval Of Reclassification Of Promoter Group By BSE Ltd

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the 'LODR'), we hereby inform you that the Company has received approval from BSE Ltd. for reclassification of following promoter shareholder as a public shareholder in accordance with the Regulation 31A of the LODR: S. No. Name of Outgoing Promoter 1 Mr. Sushil Pandurang Mantri Above promoter reclassified as a public shareholder pursuant to acquisition of shares by acquires (Calvera Capital Pte. Ltd.) and person acting in concert (LT Investment Limited) from the outgoing promoter (Mr. Sushil Pandurang Mantri) followed by open offer in the year 2018 and aforesaid reclassification has been carried out in compliance with Regulation 31A of LODR. Other than mentioned above, there is no change in Promoter and Promoter Group which is reproduced below for the sake of completeness: S. No. Name of the remaining Promoter & Promoter Group No. of Shares % of holding 1 Calvera Capital Pte. Ltd. 4,20,000 60 2 LT Investment Limited 1,05,000 15 Kindly take the same on record.
10-06-2019
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Annual report for Lerthai Finance Ltd. for FY-2019
30-05-2019
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Lerthai Finance Ltd - 502250 - Announcement under Regulation 30 (LODR)-Change in Management

 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 May 29, 2019, have designated Ms. Sneha Khandelwal, the Company Secretary and Compliance Officer, as an interim Chief financial Officer of the Company. Kindly take the said information on your record and acknowledge the receipt of the same please.
29-05-2019
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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 May 29, 2019, inter alia, has taken the following decisions: a) Approved the audited financial results for the quarter and financial year ended on March 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 Audit Report issued by the Statutory Auditors for your information and record. b) Designated Ms. Sneha Khandelwal, the Company Secretary and Compliance officer, as an interim Chief financial Officer of the Company. Kindly take the said information on your record and acknowledge the receipt of the same please.
29-05-2019
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