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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 30/05/2023 ,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 Tuesday, May 30th 2023, inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on March 31, 2023. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it was informed vide letter dated 30st March 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 and year ended 31st March 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. Thanking You,
22-05-2023
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Lerthai Finance Ltd - 502250 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, This is to inform you that Annual Secretarial Compliance Report under regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI LODR 2015') read with SEBI Circular dated February 08, 2019, number - CIR/CFD/CMD1/27/2019, is not applicable to our Company. Further, we would like to clarify that the Company is claiming exemption under regulation 15(2) of SEBI LODR 2015, as paid-up share capital is less than rupees ten crore and net worth is less than rupees twenty five crore of the Company. Accordingly, the compliance of provisions of Regulations 17 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V of SEBI LODR 2015 shall not apply to the Company. Kindly take the same on record.
19-05-2023
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Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015 For Year Ended On March 31, 2023

 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.
26-04-2023
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Lerthai Finance Ltd - 502250 - Non-Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 For Quarter Ended 31St March 2023

 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, 2023. 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, 2023 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
26-04-2023
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Lerthai Finance Ltd - 502250 - Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2023

 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 year from April 01, 2022 to March 31, 2023. We request you to kindly take the same on record and acknowledge the receipt. Thanking You,
26-04-2023
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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 31st March 2023. As required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this certificate is submitted within 21 days from the receipt of confirmation certificate given by RTA on 6th April 2023. This is for your information and record. Thank You
17-04-2023
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Lerthai Finance Ltd - 502250 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 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 April 01, 2023 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31st, 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.
30-03-2023
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Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 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 13th February, 2023. The meeting commenced at 11.30 AM and concluded at 5:00 pm, inter alia, approved the un-audited financial results for the quarter and nine-month period ended on December 31, 2023. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record.
13-02-2023
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Lerthai Finance Ltd - 502250 - Un-Audited Financial Results For The Quarter And Nine-Month Period Ended On 31St December, 2022

 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-month period ended on December 31st, 2022 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 13, 2023.
13-02-2023
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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 13/02/2023 ,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 Monday, February 13, 2023, inter alia, to consider and approve un-audited financial results of the Company for the quarter and nine-month period ended on December 31, 2022. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it was informed vide letter dated 31st December 2022 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 31st December 2022 for all the designated persons of the Company.
03-02-2023
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