Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022 Of Superior Finlease Limited ('The Company')
As Attached30-05-2022
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone) Of The Company For The Quarter And Year Ended March 31, 2022.
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 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 April 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 March 31, 2022.22-05-2022
Superior Finlease Ltd - 539835 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySuperior Finlease Ltd 2CINL74899DL1994PLC061995 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.82 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DISHA RANI Designation: Company Secretary EmailId: superiorfinlease@gmail.com Name of the Chief Financial Officer: KRISHAN GOPAL SHARMA Designation: Chief Financial Officer EmailId: superiorfinlease@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
Superior Finlease Ltd - 539835 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certified true copy of the certificate provided by M/s NRAS & Associates, Practicing Company Secretaries, for the year ended March 31, 2022. This is for your information and record. Kindly acknowledge the receipt.29-04-2022
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 March 31, 2022. Kindly take the above information on record and oblige.04-04-2022
Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Disha RaniDesignation :- Company Secretary and Compliance Officer04-04-2022
Superior Finlease Ltd - 539835 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate, duly signed by the Authorized Signatory of M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent (RTA) and Compliance Officer of the Company for the year ended March 31, 2022. This is for your information and record. Kindly acknowledge the receipt.04-04-2022
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 Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 as published in: i. The Pioneer (English) Dated 12.02.2022 ii. The Pioneer (Hindi) Dated 12.02.2022 This is for your information & records. Kindly acknowledge the receipt.14-02-2022