Bigul

Superior Finlease Ltd - 539835 - Rectification Of Typographical Error And Submission Of Revised Financial Results For The Quarter And Year Ended 31St March, 2022 Announced On 30/05/2022

This is with reference to the submission made by the Company pertaining to the Audited Financial Results dated May 30th, 2022 as approved by the Board of Directors on the same date. We would like to inform you that this has been come into the knowledge of the Company that there was a typographical error in the value of EPS that has occurred inadvertently and involuntary by the Company. There is no change in other components of result except EPS item of the Audited financial result for the quarter and year ended 31st March, 2022. Inconsideration of the above, we are enclosing the Revised Standalone Audited Financials Results along-with Statement of Assets and Liabilities, Cash Flow and Auditor report thereon. This is our humble request to kindly take the above information on record and oblige us.
03-08-2022
Bigul

Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The First Quarter Ended June 30, 2022

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. Un-Audited Financial Results (Standalone) along with the Limited Review thereon, of the company for the first quarter ended June 30, 2022. 2. Any other Business with the permission of the chair. Further note that, the Trading window for trading in the securities of the Company has been already closed from July 01, 2022 and would remain closed until 48 hours after the said financial results are declared to the stock exchange. The same has been intimated vide letter dated June 30, 2022. This is for your information & records. Kindly acknowledge the receipt.
03-08-2022
Bigul

Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Disha RaniDesignation :- Company Secretary and Compliance Officer
13-07-2022
Bigul

Superior Finlease Ltd - 539835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate issued by M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30, 2022. This is for your information and record. Kindly acknowledge the receipt.
13-07-2022
Bigul

Superior Finlease Ltd - 539835 - Closure of Trading Window

Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 the trading window for trading in securities of the Company will remain closed from July 01, 2022 till 48 hours from the date of declaration of the Un-audited Financial Results for the quarter ended June 30, 2022. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for consideration and declaration of the Financial Results of the Company will be intimated in due course. Accordingly, trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons and their immediate relatives during the stated period. This is for your information & records. Kindly acknowledge the receipt.
30-06-2022
Bigul

Superior Finlease Ltd - 539835 - Non - Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Second Half Year Ended March 31, 2022

This is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, [17A], 18, 19, 20, 21, 22, 23, 24, [24A], 25, 26, 27 and Clauses (b) to (i) and (t) of Sub- Regulation (2) of Regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of: The Listed Entity having paid-up equity share capital not exceeding Rs. 10.00 Crores and net worth not exceeding Rs. 25.00 Crores as on the last day of the previous financial year. With regard to the above, the Company is not required to submit the Related Party Transaction Disclosures as required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record and oblige.
09-06-2022
Bigul

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 Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 as published in: i. The Pioneer (English) Dated 01.06.2022 ii. The Pioneer (Hindi) Dated 01.06.2022 This is for your information & records. Kindly acknowledge the receipt.
02-06-2022
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