Virat Leasing Ltd - 539167 - Board Meeting Outcome for Financial Results For Quarter And Half Year Ended 30.09.2023
The Board considered and approved the unauditted financial results for quarter and half year ended 30.09.202309-11-2023
09-11-2023
Virat Leasing Ltd - 539167 - Financial Results For The Quarter And Year Ended 30.09.2023
The Board considered and approved the quaterly and half yearlt results for the year ended 30.09.202309-11-2023
Virat Leasing Ltd - 539167 - Board Meeting Intimation for Consideration & Approval Of Quarter And Half Year Ended On 30Th September,2023
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday, 9th November, 2023 at 3:00 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half yearly ended on 30th September, 2023; b) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2023.02-11-2023
Virat Leasing Ltd - 539167 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate under Regulation 74(5) is enclosed herewith14-10-2023
Virat Leasing Ltd - 539167 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result along with Scrutinizer''s Report has been attached of the Annual General Meeting held on 28.09.202329-09-2023
Virat Leasing Ltd - 539167 - Closure of Trading Window
Intimation of closure of trading window for the quarter and half year ended 30.09.202328-09-2023
Virat Leasing Ltd - 539167 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s Ghosh & Basu LLP, Chartered Accountants were appointed as the Statutory Auditor of the company for the period of 5years28-09-2023
Virat Leasing Ltd - 539167 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The AGM of the company was held on 28th September,2023 at 3:00pm at the corporate office of the company at "Jajodia Tower", 3, Bentinck Street, 4th Floor, Room No.: D-8, Kolkata-700001.28-09-2023
Virat Leasing Ltd - 539167 - Revised Financial Results For The Quarter Ended 30.06.2023
As per directions received from the Exchange, the revised financial results as per compliance of Regulation 33(2)(b) is annexed herewith05-09-2023