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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With Reference to captioned subject and reference to BSE e-mail dated 13.05.2024, and in continuation of our earlier announcement regarding the resignation of Independent Director Mrs. Vineeta Loomba effective from 05.04.2024 pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015.This is further submitting that the delay in filing the intimation to stock exchange is not intentional, the only reason is that the Company was in the intent to continue her as Independent director because it is not possible to find the right candidate urgently at such shorter notice and as management, no one wants to lose valuable employee who is an asset to the company. In relation to this, several conversation with board members took place to overcome the loss of resigning director and whom to appoint in place of her, the submission got delayed. Kindly refer detailed reply along with earlier submission dated 11.05.2024 in the attached file for your kind perusal
17-05-2024
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to regulation 30 of SEBI(Listing Obligations & Disclosure Requirement) Regulations 2015, Please be informed that Mrs. Vineeta Loomba(DIN: 02458243) vide letter dated 05.04.2024 tendered her resignation as Non-executive Independent Director with effect from 05.04.2024 due to pre-occupation as mentioned in resignation letter. Additional disclosure requirement under regulation 300 read with Schedule III of SEBI (LODR) Regulations,2015 along with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July, 11, 2023 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July, 13, 2023 is enclosed as Annexure I. The Letter of resignation received from Mrs. Vineeta Loomba vide letter dated 05.04.2024 is enclosed as annexure II and the confirmation and information as mentioned above received from Mrs. Vineeta Loomba is enclosed as annexure III.
11-05-2024
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Superior Finlease Ltd - 539835 - Non-Applicability Of Corporate Governance Report As Per Regulation 15(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the mentioned subject, we wish to inform you that compliance with the provision of Regulation 17 to 27(2) of SEBI (Listing Obligation & Disclosure Requirement) Regulations,2015 shall not be mandatory for entities having paid-up equity share capital not exceeding 10 crore and net worth not exceeding 25 crore as on the last day of previous financial year. Therefore, in accordance with Regulation 15(2) of SEBI(Listing Obligation & Disclosure Requirement)Regulations 2015, the above said regulation shall not apply for the quarter ended 31 March, 2024
19-04-2024
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Superior Finlease Ltd - 539835 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuperior Finlease Ltd 2CIN NO.L74899DL1994PLC061995 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.96 4Highest Credit Rating during the previous FY NA 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: SHASHANK MATHUR Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: superiorfinlease@gmail.com Name of the Chief Financial Officer: KRISHAN GOPAL SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: superiorfinlease@gmail.com Date: 12/04/2024 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.
12-04-2024
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Superior Finlease Ltd - 539835 - Non- Applicability Of Regulation 32 Of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015

 In pursuance of Regulation 32 of SEBI (Listing Obligation & Disclosure Requirement)Regulations, 2015, the submission of a statement of Deviation, or variation for proceeds of public issue, right issue, Qualified Institutional Placement(QIP) etc, is not applicable to the Company. This information is for your record purpose. Kindly acknowledge the receipt.
12-04-2024
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Superior Finlease Ltd - 539835 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 For The Financial Year Ended 31St March, 2024

 Pursuant to Regulation 40(9) & (10) of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the certified true copy of the certificate provided by M/s Ranjan Jha & Associates,Practicing Company Secreatries, for the financial year ended 31st March, 2024 Kindly take the above information on your record and oblige us.
12-04-2024
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaint For The Quarter Ended 31, March, 2024

 Pursuant to Regulation 13(3) of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, please find the attached statement of Investor Complaint for the quarter ended 31, March, 2024
05-04-2024
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Superior Finlease Ltd - 539835 - Compliance Certificate From RTA & Compliance Officer Under Regulation 7(3)

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirement)Regulations 2015, Please find enclosed herewith the Compliance Certificate duly signed by the Authorized signatory of M/s Skyline Financial Services Private Limited (RTA) and Compliance officer of the Company for the financial year ended on 31st March, 2024
05-04-2024
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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 & Participants Regulations) 2018, for the quarter ended 31,March 2024, please find enclosed herewith the Certificate dated 04, April, 2024 issued by M/s Skyline Financial Services Private Limited, the Registrar & Transfer Agents of the Company.
05-04-2024
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Pursuant to Regulation 23(1) of SEBI (SAST) Regulations 2011, as the application is closed by RBI vide its email dated February 20, 2024, with the confirmation that the matter is closed at their end for change in management/control, Mr. Rajneesh Kumar (Acquirer1) on behalf of the acquirers, in compliance with Regulation 23(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, has withdrawn from the open offer. Further, we have received a letter dated April 05, 2024, from the manager to the open offer which is attached herewith for your reference. We request you to please take the above on your record and acknowledge the same.
05-04-2024
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