Virat Leasing Ltd - 539167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper publication for completion of dispatch of notices to shareholders is annexed.05-09-2023
05-09-2023
Virat Leasing Ltd - 539167 - Reg. 34 (1) Annual Report.
We would like to inform you that 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th September, 2023 at 03:00 P.M (IST) at Corporate Office of the Company at 'Jajodia Tower', 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700 001, West Bengal The remote e-voting period commences on 25th September, 2023 9.00 A.M. (IST) and ends on 27th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 21st September, 2023 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM at the venue and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM01-09-2023
Virat Leasing Ltd - 539167 - Notice Of 39Th Annual General Meeting To Be Held On 28.09.2023
The Company decided to hold its Annual General Meeting on 28.09.2023 at 3.00 pm at the Corporate Office of the Company at "Jajodia Towers" 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700001. The remote e-voting shall commence from 25.09.2023 (9.00 am) to 27.09.2023 (5.00 pm).01-09-2023
Virat Leasing Ltd - 539167 - Intimation Of Book Closure For AGM To Be Held On 28.09.2023
The Company decided to close the Register of Members and Share Transfer Books from 22.09.2023 to 28.09.2023 (Both days inclusive).01-09-2023
Virat Leasing Ltd - 539167 - Outcome Of The Board Meeting
The Board has transacted the following businesses: 1. Appointment of M/s. Ghosh & Basu, Chartered Accountant as the Statuatory Auditor01-09-2023
Virat Leasing Ltd - 539167 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors at their meeting held today i.e., 1st September, 2023 had transacted the businesses mentioned in the outcome01-09-2023
Virat Leasing Ltd - 539167 - Board Meeting Intimation for Consideration And Approval Of Various Business Transactions.
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 1st September, 2023 at the Corporate Office of the Company at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700 001, inter alia, to transact the following business matters: a) To consider and approve the draft of the Board's Report and annexures forming part thereof; b) To appoint M/s. Ghosh Basu & LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval of members at the 39th Annual General Meeting; c) To fix the day, date, time, venue and book closure dates for the 39th Annual General Meeting of the Company along with approval of draft notice; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors25-08-2023
Virat Leasing Ltd - 539167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clipping for consideration and approval of Un-audited financial results for the quarter ended on 30th June, 2023 are attached10-08-2023
Virat Leasing Ltd - 539167 - Unaudited Financial Results For The Quarter Ended 30.06.2023
The Board considered and approved the unaudited financial results for the quarter ended 30.06.202308-08-2023
Virat Leasing Ltd - 539167 - Board Meeting Outcome for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2023
With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 8th August, 2023 had transacted the following businesses: a. Considered, approved and took on record the Un-Audited Financial Results for the 1st quarter ended 30th June, 2023 along with the Limited Review Report issued by Statutory Auditors of the Company. b. To take note of Internal Audit Report as received from M/s. Srimal Jain & Co., Chartered Accountants, Internal Auditors of the Company for the financial year ended as on 31st March, 2023. The meeting commenced at 3:10 p.m. and concluded at 4.00 p.m. This is for your information and records.08-08-2023