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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 July 01, 2021 till 48 hours from the date of declaration of the Un-audited Financial Results for the quarter ended June 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.
01-07-2021
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Superior Finlease Ltd - 539835 - Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021.

 As Attached
30-06-2021
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Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On June 30, 2021 Of Superior Finlease Limited ('The Company')

 As Attached
30-06-2021
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Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company Scheduled To Be Held On June 30, 2021

 Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) of the Company for the quarter and year ended March 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 April 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 March 30, 2021. Kindly acknowledge the receipt.
22-06-2021
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Superior Finlease Ltd - 539835 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySuperior Finlease Ltd 2CINL74899DL1994PLC061995 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.98 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Disha Rani Designation: Company Secretary and Compliance Officer EmailId: superiorfinlease@gmail.com Name of the Chief Financial Officer: Krishan Gopal Sharma Designation: CFO EmailId: superiorfinlease@gmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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Superior Finlease Ltd - 539835 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certified true copy of the certificate provided by M/s NRAS & Associates, Practicing Company Secretaries, for the half year ended March 31, 2021. This is for your information and record. Kindly acknowledge the receipt.
28-04-2021
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Superior Finlease Ltd - 539835 - Disclosure Under Regulation 7(1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Pursuant to Regulation 7(1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosures received in Form B from Ms. Seema Sharma and Mr. Surender Kumar, who have been appointed as an Additional Directors (in the category of Executive Director and Non Executive Independent Director respectively subject to the shareholders' approval in the ensuing Annual General Meeting) of the Company for your kind perusal and record.
23-04-2021
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Superior Finlease Ltd - 539835 - Intimation Of Reconstitution Of Committees Of The Board Of Directors

 Pursuant to applicable provisions 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. April 16th, 2021, inter-alia, have approved the reconstitution of the Committees of the Board (as enclosed). Kindly take the above information on record and oblige.
16-04-2021
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 16.04.2021 have proposed to appoint Ms. Seema Sharma (DIN: 02695590) as an Additional Director in the category of Executive Director of the Company and Mr. Surender Kumar (DIN: 09136045) as an Additional Director in the category of Non-Executive Independent Director of the Company and who shall be regularized as a Directors for the tenure as prescribed under the provisions of Companies Act, 2013 and as per the applicability on the Company subject to approval of shareholders in the ensuing Annual General Meeting of the Company. Kindly take the above information on record and oblige.
16-04-2021
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Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On April 16, 2021 Of Superior Finlease Limited ('The Company')

 As Attached
16-04-2021
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