Superior Finlease Ltd - 539835 - Shareholding for the Period Ended January 28, 2022
Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 28, 2022. For more details, kindly Click here08-02-2022
08-02-2022
Superior Finlease Ltd - 539835 - Corporate Action-Outcome of Sub division / Stock Split
Kindly find enclosed herewith the Credit Confirmation letter issued by Depositories to the Company in pursuance of the Subdivision of Shares. Kindly take the above information on record and oblige.08-02-2022
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021.
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Results along with the Limited Review thereon, of the company for the quarter and nine months ended December 31, 2021. 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 January 01, 2022 and would remain closed till 48 hours after the said financial results are declared to the stock exchange. The same has been intimated vide letter dated December 31, 2021. This is for your information & records. Kindly acknowledge the receipt.01-02-2022
Superior Finlease Ltd - 539835 - Shareholding for the Period Ended December 31, 2021
Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here18-01-2022
Superior Finlease Ltd - 539835 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This to inform you that the members of the Company at its Extraordinary General Meeting held on December 29, 2021 have approved the sub-division/split of Equity Shares of the Company from One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten only) into Ten (10) equity shares having the face value of Rs. 1/- each (Rupees One only). In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby furnish the details of Record Date. Kindly take the above information on record and oblige.13-01-2022
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 December 31, 2021. Kindly take the above information on record and oblige.10-01-2022
Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0101 Name of the Signatory :- Disha RaniDesignation :- Company Secretary and Compliance Officer10-01-2022
Superior Finlease Ltd - 539835 - Updation In The Intimation Of Record Date Submitted Vide Letter Dated January 07, 2022
In pursuance to the guidance mail as received from BSE regarding the record date that has been intimated vide letter dated January 07, 2022 mentioning therein 15.01.2022 as record date for the purpose of Sub-Division of Equity Shares stands postponed. Further, the intimation concerning to the revised Record Date would be submitted by the Company along with other mandatory documentary requirements considering the prescribed timelines and procedures within the due course of time. Kindly take the above information on record and oblige.08-01-2022
Superior Finlease Ltd - 539835 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This to inform you that the members of the Company at its Extraordinary General Meeting held on December 29, 2021 have approved the sub-division/split of Equity Shares of the Company from One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten only) into Ten (10) equity shares having the face value of Rs. 1/- each (Rupees One only). In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby furnish the details of Record Date. Kindly take the above information on record and oblige.07-01-2022
Superior Finlease Ltd - 539835 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Superior Finlease Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-12-2021