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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 June 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 June 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 June 30, 2022 is not applicable to the Company. We request you to kindly take the same on record and acknowledge the receipt.
11-07-2022
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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. We request you to kindly take the same on record and acknowledge the receipt.
11-07-2022
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Lerthai Finance Ltd - 502250 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2022
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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 July 01, 2022 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
30-06-2022
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Annual report for Lerthai Finance Ltd. for FY-2022
31-05-2022
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Lerthai Finance Ltd - 502250 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 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 May 30, 2022, inter alia, approved the audited financial results for the year ended on March 31, 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 Audit Report issued by the Statutory Auditors for your information and record.
30-05-2022
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Lerthai Finance Ltd - 502250 - Audited Financial Results For The Year Ended On 31St March, 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 audited financial results, along with statutory auditors' report, for the year ended on March 31, 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 May 30, 2022. Please take the above intimations on record and acknowledge the same.
30-05-2022
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Lerthai Finance Ltd - 502250 - Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting

 Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is with reference to our earlier announcement regarding intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider and approve Audited Financial Statements for the quarter and year ended 31 March 2022. We now wish to inform that the Chairman with the consent of all the directors present at the meeting today has decided to adjourn the meeting to Monday, 30th May, 2022 at 11.30 a.m. to consider and approve the financial results of the Company for the quarter and financial year ended on 31st March, 2022. Therefore, the Company hereby informs the stock exchanges that the meeting of the Board of Directors held today is adjourned and will continue of Monday, 30th May, 2022 at 11.30 a.m. to consider the remaining agenda including consideration and approval of financial results for the aforesaid period.
27-05-2022
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Lerthai Finance Ltd - 502250 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is with reference to our earlier announcement regarding intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider and approve Audited Financial Statements for the quarter and year ended 31.03.2022. We now wish to inform that the Chairman with the consent of all the directors present at the meeting today has decided to adjourn the meeting to Monday, 30th May, 2022 at 11.30 a.m. to consider and approve the financial results of the Company for the quarter and financial year ended on 31.03.2022. Therefore, the Company hereby informs the stock exchanges that the meeting of the Board of Directors held today is adjourned and will continue of Monday, 30th May, 2022 at 11.30 a.m. to consider the remaining agenda including consideration and approval of financial results for the aforesaid period.
27-05-2022
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Lerthai Finance Ltd - 502250 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is with reference to our earlier announcement regarding intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider and approve Audited Financial Statements for the quarter and year ended 31.03.2022. We now wish to inform that the Chairman with the consent of all the directors present at the meeting today has decided to adjourn the meeting to Monday, 30th May, 2022 at 11.30 a.m. to consider and approve the financial results of the Company for the quarter and financial year ended on 31.03.2022. Therefore, the Company hereby informs the stock exchanges that the meeting of the Board of Directors held today is adjourned and will continue of Monday, 30th May, 2022 at 11.30 a.m. to consider the remaining agenda including consideration and approval of financial results for the aforesaid period.
27-05-2022
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