Ramchandra Leasing & Finance Ltd - 538540 - Clarification On Price Movement
Clarification on Price Movement06-07-2024
06-07-2024
Ramchandra Leasing & Finance Ltd - 538540 - Clarification sought from Ramchandra Leasing & Finance Ltd
The Exchange has sought clarification from Ramchandra Leasing & Finance Ltd on July 5, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.06-07-2024
Ramchandra Leasing & Finance Ltd - 538540 - Closure of Trading Window
Intimation of Closure of Trading Window for the Quarter ended 30th June, 2024.28-06-2024
Ramchandra Leasing & Finance Ltd - 538540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Publication of extract of audited Standalone Financial results for the Year ended 31st march 2024.21-05-2024
Ramchandra Leasing & Finance Ltd - 538540 - Audited Financial Results For The Quarter And Year Ended 31St March 2024.
Audited Financial Results for the Quarter and Year ended 31st March 2024 along with Audit Report and Declaration under 33 (3)(d).21-05-2024
Ramchandra Leasing & Finance Ltd - 538540 - Appointment of Company Secretary and Compliance Officer
With reference to Intimation for Appointment of Company Secretary and Compliance officer of the company dated 20th May, 2024, we would like to state that there is a typographic error in the previous intimation with respect to name of the Company Secretary in the heading of Annexure I. Hence we are resubmitting the revised intimation for Appointment of Company Secretary and Compliance officer of the Company.21-05-2024
Ramchandra Leasing & Finance Ltd - 538540 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of directors have appointed Ms. Aditi Garg (M. No. A55285) as Company Secretary and Compliance officer of the Company w.e.f 20th May 2024.20-05-2024
Ramchandra Leasing & Finance Ltd - 538540 - Board Meeting Outcome for Of Board Meeting Held On Monday, 20/05/2024.
We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 20th May, 2024 has inter-alia considered and approved the following: 1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 along with the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2024, and Auditors'' Report thereon and declaration of unmodified opinion of Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Ms. Aditi Garg (M. No. A55285) as Company Secretary.20-05-2024
Ramchandra Leasing & Finance Ltd - 538540 - Board Meeting Intimation for Directors To Be Held On 20Th May 2024.
Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Wednesday, 24th April, 2024 inter-alia to consider and approve the following business: 1. Standalone Audited Financial Statement of the Company for the quarter and year ended March 31, 2024. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated March 27, 2024, the trading window for dealing in the securities of the Company that was closed for all Designated Persons from April 1, 2024, shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges.13-05-2024
Ramchandra Leasing & Finance Ltd - 538540 - Announcement Under Regulation 30 (LODR)-Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Director at their meeting on Wednesday, 24th April, 2014 have appointed M/s. Nuren Lodaya & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the FY 2024-25.24-04-2024