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Superior Finlease Ltd - 539835 - Intimation Of Book Closure & Information On Remote E-Voting Of Superior Finlease Limited ('The Company')

 With reference to our letter dated August 31, 2022 regarding Intimation of Annual General Meeting (AGM) scheduled to be held on Thursday, September 29, 2022 at 03:00 P.M. through VC/OAVM. We wish to further inform you that in pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further, the remote e-voting period will commence on Monday, September 26, 2022 at 09:00 A.M. and end on Wednesday, September 28, 2022 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Tuesday, September 20, 2022 may cast their vote electronically. Kindly take the above information on record and oblige us.
05-09-2022
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Notice pertaining to the Intimation of Annual General Meeting (AGM) scheduled to be held on Thursday, September 29, 2022 through VC/OAVM mode of the Company as published in: i. The Pioneer (English) Dated 01.09.2022 ii. The Pioneer (Hindi) Dated 01.09.2022 This is for your information & records. Kindly acknowledge the receipt.
01-09-2022
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 31.08.2022 have proposed to appoint Mr. Gaurav Vashist (DIN: 09688464) as an Additional Director in the category of Non-Executive Independent Director of the Company and who shall be regularized as a Director for the tenure as prescribed under the provisions of Companies Act, 2013 subject to approval of shareholders in the ensuing Annual General Meeting of the Company. A brief profile of Mr. Gaurav Vashist along with relationship between directors is enclosed herewith. Kindly take the above information on record and oblige us.
31-08-2022
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Superior Finlease Ltd - 539835 - Intimation Of Annual General Meeting (AGM) Of The Company, Which Is Scheduled To Be Held On Thursday, September 29, 2022, At 03:00 P.M. Through Video Conferencing/ Other Audio Visual Means (VC/OAVM)

 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. August 31st, 2022 which commenced at 01:00 P.M. and concluded at 2:30 P.M., inter-alia, had considered and approved the date of ensuing Annual General Meeting (AGM) of the Company, which is scheduled to be held on Thursday, September 29, 2022, at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above information on record and oblige us.
31-08-2022
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Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 31, 2022 Of Superior Finlease Limited ('The Company')

 As attached
31-08-2022
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Superior Finlease Ltd - 539835 - Board Meeting Intimation for Approving The Date Of Ensuing Annual General Meeting (AGM) And Other Related Matters In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve 1. The date of ensuing Annual General Meeting (AGM) and other matters related to the same. 2. Any other item with the permission of the Board. This is for your information & records. Kindly acknowledge the receipt and oblige us.
26-08-2022
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Surender Kumar (DIN: 09136045) has tendered his resignation from the position of the Independent Director of the Company with effect from August 16, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith. Kindly take the above information on record & oblige us.
17-08-2022
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30, 2022 as published in: i. The Pioneer (English) Dated 11.08.2022 ii. The Pioneer (Hindi) Dated 11.08.2022 This is for your information & records. Kindly acknowledge the receipt.
12-08-2022
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Superior Finlease Ltd - 539835 - Un-Audited Standalone Financial Results Of The Company For The First Quarter Ended June 30, 2022 Along With Limited Review Report.

 Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. August 10th, 2022 which commenced at 03:00 P.M. and concluded at 04:35 P.M., inter-alia, had considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2022 along with Limited Review Report. In this Connection, enclosed herewith Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2022 along with Limited Review Report. Undertaking For Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. The above Financial results have been reviewed by the Audit Committee in its meeting held today i.e. August 10th, 2022 and approved by the Board of Directors in its meeting held on the same day. Kindly take the above information on record and oblige.
10-08-2022
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Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022 Of Superior Finlease Limited ('The Company')

 Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. August 10th, 2022 which commenced at 03:00 P.M. and concluded at 04:35 P.M., inter-alia, had considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2022 along with Limited Review Report. In this Connection, enclosed herewith Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2022 along with Limited Review Report. Undertaking For Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. The above Financial results have been reviewed by the Audit Committee in its meeting held today i.e. August 10th, 2022 and approved by the Board of Directors in its meeting held on the same day. Kindly take the above information on record and oblige.
10-08-2022
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