Virat Leasing Ltd - 539167 - Closure of Trading Window
PFA for the closure of trading window for the 1st quarter ended 30th June, 202428-06-2024
28-06-2024
Virat Leasing Ltd - 539167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PFA the newspaper publication of Audited Financial Results of the company for the year ended 31.03.202431-05-2024
Virat Leasing Ltd - 539167 - Outcome Of Board Meeting Held On 29.05.2024
The Board appointed Internal Auditor and Secretarial Auditor for the FY 2024-2529-05-2024
Virat Leasing Ltd - 539167 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2024
The Board approved and considered the audited financial results for the quarter and year ended 31.03.2024 along with other matters29-05-2024
Virat Leasing Ltd - 539167 - Audited Financial Results For The Quarter And Year Ended 31.03.2024
The audited financial results for the quarter ended 31.03.2024 was considered and approved at the Board Meeting held on 29.05.2024.29-05-2024
Virat Leasing Ltd - 539167 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024 at 5:00 pm, inter-alia, to transact the following businesses: a) To consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2024; b) Appointment of Secretarial Auditor for the financial year 2024-25; c) Appointment of Internal Auditor for the financial year 2024-25; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.22-05-2024
Virat Leasing Ltd - 539167 - Compliances-Reg.24(A)-Annual Secretarial Compliance
PFA the Annual Secretarial Compliance Report for the financial year ended 31st March, 202418-05-2024
Virat Leasing Ltd - 539167 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVirat Leasing Ltd 2CIN NO.L65910WB1984PLC098684 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.81 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Khandelwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Virendra Kumar Goyal Designation: CFO EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
Virat Leasing Ltd - 539167 - Compliance Certificate Under Regulation 40(9) &40(10) For The Financial Year Ended 31St March, 2024
PFA for the year ended 31.03.202425-04-2024
Virat Leasing Ltd - 539167 - Compliance Certificate For The Period Ended 31St March, 2024
PFA for the year ended 31.03.202423-04-2024