Superior Finlease Ltd - 539835 - Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020
As attached12-02-2021
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Intimation of Board Meeting of the Company scheduled to be held on Friday, February 12, 2021 at the Registered Office of the Company at 01:00 P:M., inter-alia, to consider and approve 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 06.02.2021 ii. The Pioneer (Hindi) Dated 06.02.2021 This is for your information & records. Kindly acknowledge the receipt.07-02-2021
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Standalone Financial Results along with the Limited Review thereon, of the company for the quarter and nine months ended December 31, 2020. 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 January 01, 2021 and would remain closed till 48 hours from the conclusion of the Board Meeting. The same has been intimated vide letter dated December 31, 2020. This is for your information & records. Kindly acknowledge the receipt.05-02-2021
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 December 31, 2020. Kindly take the above information on record and oblige.13-01-2021
Superior Finlease Ltd - 539835 - Shareholding for the Period Ended December 31, 2020
Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here08-01-2021
Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer05-01-2021
Superior Finlease Ltd - 539835 - Closure of Trading Window
This is to inform you that as per the Company's 'Insider Trading - Code of Conduct' framed 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 January 01, 2021 till 48 hours from the date of declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2020. 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 Un-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.31-12-2020
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 (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17 to 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 same, the paid up equity share capital of the company is Rs. 300.10 Lacs and Net Worth is Rs. 303.41 Lacs which is below the limit as specified under Regulation 15(2) of SEBI (LODR) Regulations, 2015. 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.09-12-2020
Superior Finlease Ltd - 539835 - Corporate Action-Intimation of Delisting
Intimation for the decision taken by the Board for Voluntary Delisting of Shares from the Metropolitan Stock Exchange of India Ltd. (MSEI)13-11-2020