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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 December 31, 2022

 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 December 31, 2022. 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 December 31, 2022 is not applicable to the Company.
19-01-2023
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Lerthai Finance Ltd - 502250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, this is to certify that the Company and the Registrar and Share Transfer Agent of the Company has not received any request for dematerialisation of any shares during the quarter ended on December 31, 2022. The Share Transfer Agent of the Company have been furnishing the details of the securities dematerialised as per the requests as and when received from the investors to all stock exchanges from time to time and they have also been furnishing a certificate to the Company on quarterly basis.
19-01-2023
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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 January 01, 2023 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2022, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
07-01-2023
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Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Submission Of Financial Statements For Qtr Ended On 30Th September 2022 Along With Cash Flow Statement

 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 November 9, 2022 commenced at 11.30 AM and concluded at 5:30 pm, inter alia, approved the un-audited financial results for the quarter ended on September 30, 2022. 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 were duly submitted on 9th November, 2022 that is within the due time limit as per the SEBI LODR regulations. The Cash Flow statement was also duly submitted in the XBRL file within the due time limit. However due to oversight the Cash Flow was missed to be attached in the PDF hence being attached herewith.
21-11-2022
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Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On November 9, 2022

 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 November 9, 2022 commenced at 11.30 AM and concluded at 5:30 pm, inter alia, approved the un-audited financial results for the quarter ended on September 30, 2022. 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. Kindly take the said information on your record and acknowledge the receipt of the same please.
10-11-2022
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Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 9, 2022

 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 November 9, 2022, inter alia, approved the un-audited financial results for the quarter ended on September 30, 2022. 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. Kindly take the said information on your record and acknowledge the receipt of the same please.
09-11-2022
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Lerthai Finance Ltd - 502250 - Un-Audited Financial Results For The Quarter Ended On 30Th September, 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 ended on September 30, 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 November 9, 2022. Please take the above intimations on record and acknowledge the same.
09-11-2022
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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 Ended On September 30, 2022

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Inter alia to consider and approve un-audited financial results of the Company for the quarter ended on September 30, 2022
01-11-2022
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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 October 01, 2022 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2022, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
12-10-2022
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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.
12-10-2022
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