Superior Finlease Ltd - 539835 - Outcome Of The Board Meeting Held On November 13, 2020 Of Superior Finlease Limited ('The Company')
As Attached13-11-2020
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 Half Year ended September 30, 2020 as published in: i. The Pioneer (English) Dated 11.11.2020 ii. The Pioneer (Hindi) Dated 11.11.2020 This is for your information & records. Kindly acknowledge the receipt.12-11-2020
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Considering Voluntary Delisting Of Equity Shares Of The Company From Metropolitan Stock Exchange Of India Ltd. (MSEI)
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the proposal for considering Voluntary Delisting of Equity Shares of the Company from Metropolitan Stock Exchange of India Ltd. (MSEI) as per Regulations 6(a) & 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009. The Equity Shares of the Company will remain to be listed on Bombay Stock Exchange Ltd (BSE), which has nationwide terminals. This is for your information & records. Kindly acknowledge the receipt.10-11-2020
Superior Finlease Ltd - 539835 - Intimation Of Reconstitution Of Committees Of The Board Of Directors
Intimation of Reconstitution of committees of the Board of Directors10-11-2020
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 Tuesday, November 10, 2020 at the Registered Office of the Company at 09:30 A.M., inter-alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2020 as published in: i. The Pioneer (English) Dated 05.11.2020 ii. The Pioneer (Hindi) Dated 05.11.2020 This is for your information & records. Kindly acknowledge the receipt.06-11-2020
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Consideration Of Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020 Scheduled To Be Held On November 10Th, 2020 At 09:30 A.M.
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Results along with the Limited Review thereon, of the company for the quarter and half year ended September 30, 2020. 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 October 01, 2020 and would remain closed till 48 hours from the conclusion of the Board Meeting. The same has been intimated vide letter dated September 30, 2020. This is for your information & records. Kindly acknowledge the receipt.04-11-2020
Superior Finlease Ltd - 539835 - Outcome Of The Board Meeting Held On November 02, 2020 Of Superior Finlease Limited ('The Company')
Pursuant to Securities and Exchange Board of India (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. November 02nd, 2020 which commenced at 03:00 P.M. and concluded at 03:50 P.M., inter-alia, had considered and approved the: 1. Appointment of Mr. Krishan Gopal Sharma, PAN ACRPG5717F, as Chief Financial Officer of the Company (Brief Profile and requisite details in respect of appointment is enclosed as Annexure-1). Kindly take the above information on record and oblige.02-11-2020
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Appointment Of Chief Financial Officer (CFO)
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve Appointment of Mr. Krishan Gopal Sharma as the Chief Financial Officer of the Company. This is for your information & records. Kindly acknowledge the receipt.30-10-2020