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Superior Finlease Ltd - 539835 - Board Meeting Intimation for Approving The Date Of Ensuing Annual General Meeting (AGM) And Other Related Matters

 Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 28, 2020 at 01:00 P.M. at the Registered Office of the Company, inter-alia, to approve the date of ensuing Annual General Meeting (AGM) and other matters related to the same. This is for your information & records. Kindly acknowledge the receipt.
25-08-2020
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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 Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended June 30, 2020 as published in: i.The Pioneer (English) Dated 15.08.2020 ii.The Pioneer (Hindi) Dated 15.08.2020 This is for your information & records.
15-08-2020
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 As Attached
13-08-2020
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Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On August 13, 2020 Of Superior Finlease Limited ('The Company')

 As Attached
13-08-2020
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Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On August 13, 2020 Of Superior Finlease Limited ('The Company')

 As Attached
13-08-2020
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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 Thursday, August 13, 2020 at the Registered Office of the Company at 1:00 P.M., inter-alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the First Quarter ended June 30, 2020 as published in: i. The Pioneer (English) Dated 08.08.2020 ii. The Pioneer (Hindi) Dated 08.08.2020 This is for your information & records. Kindly acknowledge the receipt.
08-08-2020
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Superior Finlease Ltd - 539835 - Addendum To The Resignation Of Statutory Auditors As Intimated Vide Letter Dated July 29, 2020

 With reference to our letter dated July 29, 2020, w.r.t Intimation regarding Resignation of Statutory Auditors of the Company., Please find the enclosed herewith the information as required in accordance with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019. Kindly take the above information on record and oblige.
07-08-2020
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Superior Finlease Ltd - 539835 - Board Meeting Intimation for As Per Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve 1.Un-Audited Financial Results (Standalone & Consolidated) along with the Limited Review thereon, of the company for the first quarter ended June 30, 2020. 2.To discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders' of the company in ensuing Annual General Meeting (AGM). 3.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 July 01, 2020 and would remain closed till 48 hours from the conclusion of the Board Meeting. The same has been intimated vide letter dated June 30, 2020. This is for your information & records.
06-08-2020
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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. August 04th, 2020 which commenced at 04:00 P.M. and concluded at 04:30 P.M., inter-alia, had considered and approved the following business: 1.Take note of the resignation submitted by M/s V. N. Purohit & Co., Chartered Accountants, from the office of the Statutory Auditors of the Company. 2.Appointment of M/s R C Agarwal & Co., Chartered Accountants, as the Statutory Auditors for the Company, subject to shareholders' approval in ensuing Annual General Meeting (AGM). Kindly take the above information on record and oblige.
04-08-2020
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Superior Finlease Ltd - 539835 - Outcome Of The Board Meeting Held On August 04, 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. August 04th, 2020 which commenced at 04:00 P.M. and concluded at 04:30 P.M., inter-alia, had considered and approved the following business: 1.Take note of the resignation submitted by M/s V. N. Purohit & Co., Chartered Accountants, from the office of the Statutory Auditors of the Company. 2.Appointment of M/s R C Agarwal & Co., Chartered Accountants, as the Statutory Auditors for the Company, subject to shareholders' approval in ensuing Annual General Meeting (AGM). Kindly take the above information on record and oblige.
04-08-2020
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