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Superior Finlease Ltd - 539835 - Board Meeting Intimation for The Appointment Of Directors In Order To Fill The Vacant Positions Scheduled To Be Held On April 16, 2021 At 01:00 P.M.

 Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve the appointment of directors in order to fill the vacant positions arises due to resignation of directors intimated vide letter dated March 25, 2021 and thereby reconstituting Committees as per the applicable provisions on the Company. This is for your information & records. Kindly acknowledge the receipt.
13-04-2021
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Superior Finlease Ltd - 539835 - Shareholding for the Period Ended March 31, 2021

 Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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Superior Finlease Ltd - 539835 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate, duly signed by the Authorized Signatory of M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent (RTA) and Compliance Officer of the Company for the half year ended March 31, 2021. This is for your information and record. Kindly acknowledge the receipt.
12-04-2021
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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 March 31, 2021. Kindly take the above information on record and oblige.
12-04-2021
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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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 April 01, 2021 till 48 hours from the date of declaration of the Audited Financial Results of the Company for the quarter and year ending on March 31, 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 Audited 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.
30-03-2021
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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 Mr. Anil Agarwal (DIN: 01373788) and Ms. Shikha garg (DIN: 06792255) has tendered their resignation from the position of the Independent Director of the Company with effect from today i.e. March 25, 2021. Kindly take the above information on record & oblige.
25-03-2021
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Superior Finlease Ltd - 539835 - Undertaking For Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015

 Pursuant to the Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this it to inform you that the Company has not raised any money via public issue, rights issue, preferential issue, etc. Hence, the submission as stated in the aforesaid regulation is not applicable to the Company. Kindly take the above information on record and oblige.
16-02-2021
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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 Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 as published in: i. The Pioneer (English) Dated 13.02.2021 ii. The Pioneer (Hindi) Dated 13.02.2021 This is for your information & records. Kindly acknowledge the receipt.
13-02-2021
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Superior Finlease Ltd - 539835 - Disclosure Of Information As Per Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 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. 12.02.2021 have proposed to appoint Ms. Vineeta Loomba (DIN: 02458243) as an Additional Director in the category of Non-Executive Independent Director of the Company who shall be regularized as a Director for the term of 5 years subject to approval of shareholders in the next Annual General Meeting of the Company. Kindly take the above information on record and oblige.
12-02-2021
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