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NOTIFICATIONS
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Superior Finlease Ltd - 539835 - Copy Of Public Notice Published In The Newspaper

 This is with reference to the intimation as provided on September 15, 2021 regarding the unsolicited messages that has been circulated via use of social media without any information to the Company and with reference to the above captioned subject. Thus, the Company would like to inform you that amongst other actions the Company has published a public notice in The Pioneer (English & Hindi) on September 20, 2021 providing details that are considered significant for the benefit of Stakeholders/Investors. With this communication; Investors are advised to be cautious while dealing in the share based on the unsolicited Messages received from any unknown sources / unauthorized person. Kindly acknowledge the receipt and take the same on records.
22-09-2021
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Superior Finlease Ltd - 539835 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Update to Shareholders on "Unsolicited Messages' - Stock under ''For Information List''.
15-09-2021
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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 Annual General Meeting (AGM), E-Voting and Book Closure and other related details as published in: i. The Pioneer (English) Dated 07.09.2021 ii. The Pioneer (Hindi) Dated 07.09.2021 This is for your information & records. Kindly acknowledge the receipt.
08-09-2021
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Superior Finlease Ltd - 539835 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2020-21, along with the Notice of Annual General Meeting (AGM) scheduled to be held on Wednesday, September 29, 2021 at 03:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report is also available on the Company's website at the link: http://www.superiorfinlease.com/investors/ The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company/Depositories. This is for your information and records. Kindly acknowledge the receipt.
06-09-2021
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Superior Finlease Ltd - 539835 - Notice Of Ensuing Annual General Meeting Of Superior Finlease Limited ('The Company')

 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 ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 29, 2021 at 3:00 PM through VC/OAVM to transact the business as set out in the Notice of AGM. The Notice of the AGM 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.
06-09-2021
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Superior Finlease Ltd - 539835 - Intimation Of Book Closure & Information On Remote E-Voting Of Superior Finlease Limited ('The Company')

 With reference to our letter dated August 31, 2021 regarding Intimation of Annual General Meeting (AGM) scheduled to be held on Wednesday, September 29, 2021 at 03:00 P.M. through VC/OAVM. We wish to further inform you that in pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further, the remote e-voting period will commence on Sunday, September 26, 2021 at 09:00 A.M. and end on Tuesday, September 28, 2021 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Tuesday, September 21, 2021 may cast their vote electronically. Kindly take the above information on record and oblige.
06-09-2021
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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 pertaining to the Intimation of Annual General Meeting (AGM) scheduled to be held on Wednesday, September 29, 2021 through VC/OAVM mode of the Company as published in: i. The Pioneer (English) Dated 01.09.2021 ii. The Pioneer (Hindi) Dated 01.09.2021 This is for your information & records. Kindly acknowledge the receipt.
01-09-2021
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Superior Finlease Ltd - 539835 - Intimation Of Annual General Meeting (AGM) Of The Company, Which Is Scheduled To Be Held On Wednesday, September 29, 2021, At 03:00 P.M. Through Video Conferencing/ Other Audio Visual Means (VC/OAVM)

 we wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 31th, 2021 which commenced at 01:00 P.M. and concluded at 02:20 P.M. inter-alia, had considered and approved the date of ensuing Annual General Meeting (AGM) of the Company, which is scheduled to be held on Wednesday, September 29, 2021, at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above information on record and oblige.
31-08-2021
Bigul

Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 31, 2021 Of Superior Finlease Limited ('The Company')

 As Attached
31-08-2021
Bigul

Superior Finlease Ltd - 539835 - Board Meeting Intimation for Approving The Date Of Ensuing Annual General Meeting (AGM) And Other Related Matters

 Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve inter-alia, the date of ensuing Annual General Meeting (AGM) and other matters related to the same. This is for your information & records. Kindly acknowledge the receipt.
27-08-2021
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