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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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. Vaibhav Vashist, has tendered resignation from the position of the Chief Financial Officer of the Company with effect from October 29th, 2020. Kindly take the above information on record & oblige.
30-10-2020
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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 First Half Year Ended September 30,2020

 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 Mr. Nilesh Ranjan, Practicing Company Secretaries, for the First half year ended September 30, 2020. This is for your information and record. Kindly acknowledge the receipt.
23-10-2020
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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 September 30Th, 2020

 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 30th September, 2020. This is for your information and record. Kindly acknowledge the receipt.
16-10-2020
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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 Transfer Agent (RTA) of the Company for the quarter ended September 30, 2020. Kindly take the above information on record and oblige.
08-10-2020
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
08-10-2020
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Superior Finlease Ltd - 539835 - Shareholding for the Period Ended September 30, 2020

 Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
05-10-2020
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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 October 01, 2020 till 48 hours from the date of declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 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.
30-09-2020
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Superior Finlease Ltd - 539835 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Superior Finlease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
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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. Harish Kumar (DIN: 02591868), has tendered resignation from the position of the Independent Director of the Company with effect from September 26th, 2020. Kindly take the above information on record & oblige.
27-09-2020
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Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, please find herewith enclosed the Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. Please note that all the three Resolutions have been passed with requisite majority as prescribed under applicable laws. This is for your information & records. Kindly acknowledge the receipt.
27-09-2020
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