Superior Finlease Ltd - 539835 - Shareholding for the Period Ended September 30, 2021
Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
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 Half Year ended September 30, 2021 as published in: i. The Pioneer (English) Dated 15.10.2021 ii. The Pioneer (Hindi) Dated 15.10.2021 This is for your information & records. Kindly acknowledge the receipt.16-10-2021
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 September 30, 2021. Kindly take the above information on record and oblige.14-10-2021
Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On October 14, 2021 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. October 14th, 2021 which commenced at 01:00 P.M. and concluded at 02:40 P.M., inter-alia, had considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021 along with Limited Review Report. The above Financial results have been reviewed by the Audit Committee in its meeting held today i.e. October 14th, 2021 and approved by the Board of Directors in its meeting held on the same day. Kindly take the above information on record and oblige.14-10-2021
Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 14, 2021 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. October 14th, 2021 which commenced at 01:00 P.M. and concluded at 02:40 P.M., inter-alia, had considered and approved the following business: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021 along with Limited Review Report. The above Financial results have been reviewed by the Audit Committee in its meeting held today i.e. October 14th, 2021 and approved by the Board of Directors in its meeting held on the same day. Kindly take the above information on record and oblige.14-10-2021
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2021 Scheduled To Be Held On Thursday, October 14, 2021
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,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 half year ended September 30, 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 October 01, 2021 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 September 30, 2021. Kindly acknowledge the receipt.08-10-2021
Superior Finlease Ltd - 539835 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Superior Finlease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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.01-10-2021
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 October 01, 2021 till 48 hours from the date of declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2021. 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.30-09-2021
Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting (AGM) of the Company held today i.e. Wednesday, September 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 03:39 P.M. Kindly take the above information on record and oblige.29-09-2021