Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Superior Finlease Ltd - 539835 - Voting Results Of The Extraordinary General Meeting Of Superior Finlease Limited Held On December 29Th, 2021

 With reference to the above captioned subject, please find herewith enclosed the Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. Please note that all the Four Resolutions have been passed with requisite majority as prescribed under applicable laws. This is for your information & records. Kindly acknowledge the receipt.
31-12-2021
Bigul

Superior Finlease Ltd - 539835 - Proceedings Of Extraordinary General Meeting (EGM) Of Superior Finlease Limited ('The Company') Held On December 29Th , 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Extraordinary General Meeting (EGM) of the Company held today i.e. Wednesday, December 29, 2021 at 03:00 P.M. through video conferencing/ other audio visual means. The meeting commenced at 03:00 P.M. and concluded at 03:43 P.M. Kindly take the above information on record and oblige.
29-12-2021
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 Notice regarding Extraordinary General Meeting (EGM), E-Voting and other related details as published in: i. The Pioneer (English) Dated 08.12.2021 ii. The Pioneer (Hindi) Dated 08.12.2021 This is for your information & records. Kindly acknowledge the receipt.
08-12-2021
Bigul

Superior Finlease Ltd - 539835 - Submission Of Notice Of Extraordinary General Meeting (EGM) Of Superior Finlease Limited Scheduled To Be Held On Wednesday, December 29, 2021 At 03.00 P.M (IST) Through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'').

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, December 29, 2021 at 3:00 PM through VC/OAVM to transact the business as set out in the Notice of EGM. The Notice of the EGM is also available on the Company's website at the link: http://www.superiorfinlease.com/investors/ This is for your information and records. Kindly acknowledge the receipt.
06-12-2021
Bigul

Superior Finlease Ltd - 539835 - Corporate Action-Updates on intimation of Sub division / Stock Split

 Pursuant to Regulation 30 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. November 29th, 2021 which commenced at 03:00 P.M. and concluded at 06:35 P.M., inter-alia, had considered and approved the following business: Approval of stock split (sub-division of equity shares) of Company''s One (1) equity share of face value of Rs.10/- each into Ten (10) equity shares of face value of Rs. 1/- each, subject to the approval of shareholders and other approvals as may be required and post approval of the shareholders for the stock split, record date for the same shall be intimated accordingly. Kindly take the above information on record and oblige.
29-11-2021
Bigul

Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 29, 2021 Of Superior Finlease Limited ('The Company')

 Pursuant to Regulation 30 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. November 29th, 2021 which commenced at 03:00 P.M. and concluded at 06:35 P.M., inter-alia, had considered and approved the following business: Approval of stock split (sub-division of equity shares) of Company''s One (1) equity share of face value of Rs.10/- each into Ten (10) equity shares of face value of Rs. 1/- each, subject to the approval of shareholders and other approvals as may be required and post approval of the shareholders for the stock split, record date for the same shall be intimated accordingly. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, ("SEBI Circular") have been enclosed herewith as "Annexure - 1". Kindly take the above information on record and oblige.
29-11-2021
Bigul

Superior Finlease Ltd - 539835 - Board to consider Sub-division of equity shares

 Superior Finlease Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 29, 2021, inter alia, for the following:- To consider and approve split of equity shares of the company, subject to approval of the shareholders.
25-11-2021
Bigul

Superior Finlease Ltd - 539835 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 29/11/2021 ,inter alia, to consider and approve 1. split of equity shares of the company, subject to approval of the shareholders'. 2. Any other Business with the permission of the chair. This is for your information & records. Kindly acknowledge the receipt.
25-11-2021
Bigul

Superior Finlease Ltd - 539835 - Non - Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Regulation 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 same, the paid up equity share capital and net worth of the Company is below the specified limit. Hence, 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.
20-10-2021
Bigul

Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Disha RaniDesignation :- Company Secretary and Compliance Officer
20-10-2021
Next Page
Close

Let's Open Free Demat Account