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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 September 30, 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 September 30, 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 September 30, 2022 is not applicable to the Company.
12-10-2022
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Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
12-10-2022
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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 I, Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as the Scrutinizer of Lerthai Finance Limited ('The Company') to scrutinize the e-voting pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 43rd Annual General Meeting held on Tuesday, 27th September, 2022 at 11.30 a.m. through video conferring/ other audio visual means (the deemed venue of the AGM is registered office of the Company), submit my report to the Company
28-09-2022
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Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company the 43rd Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2021, at 11.30 a.m. through video conferring/ other audio visual means. The registered office of the Company deemed as venue of the AGM. 6 (six) Members were present through video conferencing platform in person and through representative constituting 75.71% of the total paid-up share capital of the Company. all items as per the Notice of AGM dated August 9, 2022 were transacted and approved by the Members at the meeting. The Board appointed Ms. Snehal Shaligram, PCS as the Scrutinizer to report voting results of e-voting and the Insta-e-voting. The scrutinizers report was received and all the resolutions of the AGM were passed approved with requisite majority.
27-09-2022
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Lerthai Finance Ltd - 502250 - Intimation Of Annual General Meeting And Book Closure And Record Date

 Notice is hereby given that the 43rd Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Tuesday, September 27, 2021 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM'). Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Member's Register and Share Transfer Books of the Company will remain closed from September 21, 2022 to September 27, 2022 (both days inclusive) for the purpose of 43rd AGM. Record date for the purpose of finalization of list of shareholders for granting e-voting rights shall be 20th September, 2022. Kindly take the information on your record and acknowledge the receipt please.
07-09-2022
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Lerthai Finance Ltd - 502250 - Reg. 34 (1) Annual Report.

 The Annual Report corresponding to the 43rd Annual General Meeting held for Financial year 2021-22 of Lerthai Finance Limited is submitted here with for your records
07-09-2022
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Lerthai Finance Ltd - 502250 - Forty Third Annual General Meeting Of The Members Of Lerthai Finance Limited Will Be Held On Tuesday, September 27, 2022 At 11:30 A.M. IST Through Video Conferencing ('VC')/ Other Audiovisual Means ('OAVM')

 NOTICE is hereby given that the Forty Third Annual General Meeting of the members of Lerthai Finance Limited will be held on Tuesday, September 27, 2022 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other AudioVisual Means ('OAVM'), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2022, and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Ms. Aparna Goel (DIN: 00142961), who retires by rotation and being eligible has offered herself for reappointment. 3. To appoint a Director in place of Mr. Shao Xing Max Yang (DIN: 08114973), who retires by rotation and being eligible has offered himself for reappointment.
04-09-2022
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Lerthai Finance Ltd - 502250 - Un-Audited Financial Results For The Quarter Ended On 30Th June, 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 June 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 August 9, 2022.
09-08-2022
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Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 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 August 9, 2022, inter alia, approved the u-audited financial results for the quarter ended on June 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.
09-08-2022
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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Approval Of Un-Audited Financial Statements For The Quarter Ended On 30Th June 2022

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve To consider and approve un-audited financial results of the Company for the quarter ended on June 30, 2022
02-08-2022
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