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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 Un-Audited Standalone Financial Results of the Company for the First Quarter ended June 30, 2021 as published in: i. The Pioneer (English) Dated 13.08.2021 ii. The Pioneer (Hindi) Dated 13.08.2021 This is for your information & records. Kindly acknowledge the receipt.
13-08-2021
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Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On August 12, 2021 Of Superior Finlease Limited ('The Company')

 As Attached
12-08-2021
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Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2021 Of Superior Finlease Limited ('The Company')

 As Attached
12-08-2021
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Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The First Quarter Ended June 30, 2021 Scheduled To Be Held On August 12, 2021

 Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results (Standalone) along with the Limited Review thereon, of the company for the first quarter ended June 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 July 01, 2021 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 July 01, 2021. Kindly acknowledge the receipt.
06-08-2021
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Ms. Seema Sharma (DIN: 02695590), has tendered resignation from the position of the Director (Additional Director in the category of Executive Director) of the Company with effect from August 02nd, 2021. Kindly take the above information on record & oblige.
02-08-2021
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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) 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.
19-07-2021
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Superior Finlease Ltd - 539835 - Shareholding for the Period Ended June 30, 2021

 Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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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 June 30, 2021. Kindly take the above information on record and oblige.
12-07-2021
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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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 Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 as published in: i. The Pioneer (English) Dated 02.07.2021 ii. The Pioneer (Hindi) Dated 02.07.2021 This is for your information & records. Kindly acknowledge the receipt.
02-07-2021
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