Lerthai Finance Ltd - 502250 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding re-appointment of Directors at the Annual General Meeting14-09-2023
14-09-2023
Lerthai Finance Ltd - 502250 - Shareholder Meeting - AGM On 14-09-2023
Notice of 44th AGM and Annual Report for FY 2022-23.18-08-2023
Lerthai Finance Ltd - 502250 - Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023
Un-audited Financial Results for the quarter ended on 30th June, 2023.09-08-2023
Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th August, 2023
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 09th August, 2023 (commenced at 11.30 AM and concluded at 3:00 PM) inter alia: 1. Approved the un-audited financial results for the quarter ended on June 30, 2023. 2. Approved the convening of 44th Annual General Meeting on Thursday, 14th day of September, 2023 through video conferencing/other audio visual means at 11.30 a.m. (IST) 3. Approved the closure of Register of Members and Share Transfer Books of the Company from Friday the 08th September 2023 to Thursday the 14th September 2023 (Both days inclusive) for the purpose of AGM. Kindly take the said information on your record and acknowledge the receipt of the same please.09-08-2023
Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Intimation Of Board Meeting Of Lerthai Finance Limited
Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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 (the Company) will be held on Wednesday , August 9th 2023, inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended on June 30, 2023. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it was informed vide letter dated 28th June, 2023 that ''Trading Window'' for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter ended 30th June, 2023 for all the designated persons of the Company. Kindly take the said information on your record and acknowledge the receipt of the same please.02-08-2023
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 On June 30, 2023
In reference to the captioned subject we would like to inform that there was no public issue, Right Issue, preferential Issue, etc during the Quarter ended on June 30, 2023 Hence, the statement of Deviation or Variation in Public Issue, Preferential issue, etc under Regulation 32(1) of SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 for quarter ended on June 30, 2023 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.19-07-2023
Lerthai Finance Ltd - 502250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, with respect to details of Securities dematerialized during the quarter ended on 30th June, 2023 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record purpose. Thank you13-07-2023
Lerthai Finance Ltd - 502250 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in compliance with circular No. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited, the "Trading Window" for dealing in securities of the company shall remain closed with effect from July 01, 2023 till Forty-Eight (48) hours after the declaration of un-audited Financial Result of the Company for the quarter ended on June, 30th, 2023, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company''s Code of Conduct We request you to kindly take the above information on record.28-06-2023
Lerthai Finance Ltd - 502250 - Audited Financial Statement As On 31St March 2023
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 30th May, 2023 (commenced at 11.30 AM and concluded at 3:30 PM) inter alia, approved the audited financial results for the quarter and year ended on March 31, 2023. The said audited financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith for your information and record. We would like to state that B. D. Jokhakar & Co., statutory auditors of the Company, have issued audit report with unmodified opinion on the Statement. Kindly take the said information on your record and acknowledge the receipt of the same please. Thanking you,30-05-2023
Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023
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 30th May, 2023 (commenced at 11.30 AM and concluded at 3:30 PM) inter alia, approved the audited financial results for the quarter and year ended on March 31, 2023. The said audited financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith for your information and record. We would like to state that B. D. Jokhakar & Co., statutory auditors of the Company, have issued audit report with unmodified opinion on the Statement. Kindly take the said information on your record and acknowledge the receipt of the same please. Thanking you,30-05-2023