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Lerthai Finance Ltd - 502250 - Financial Results For Financial Year Ended On 31St March, 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 audited results for the quarter and financial year ended on March 31, 2019, along with statutory auditors' report, , 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 May 29, 2019. Please take the above intimations on record and acknowledge the same.
29-05-2019
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Lerthai Finance Ltd - 502250 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Snehal V. Shaligram 4 Name of the Certifying Individual Snehal Shaligram 5Membership TypeACS 6 Membership Number 24398 7 CP No. 10216 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Lerthai Finance Ltd - 502250 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLerthai Finance Ltd 2CINL26900KA1979PLC061580 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sneha Designation: CompanySecretary EmailId: sonu.agarwal@skpgroup.com Name of the Chief Financial Officer: NA Designation: NA EmailId: sonu.agarwal@skpgroup.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
Bigul

Lerthai Finance Ltd - 502250 - Shareholding for the Period Ended March 31, 2019

Lerthai Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On March 31, 2019

Pursuant to Regulation 40 (9) of the SEBI (Listing Obligation and Requirement) Regulations, 2015, please find attached the Certificate issued by 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 1, 2018 to March 31, 2019. We request you to kindly take the same on record and acknowledge the receipt.
17-04-2019
Bigul

Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015 For Half Year Ended On March 31, 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.
17-04-2019
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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 March 31, 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 March 31, 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 March 31, 2019 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
17-04-2019
Bigul

Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Lerthai Finance LimitedDesignation :- Company Secretary and Compliance Officer
17-04-2019
Bigul

Lerthai Finance Ltd - 502250 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

This is to certify that pursuant to Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, 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.
17-04-2019
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