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Superior Finlease Ltd - 539835 - Board Meeting Intimation for Appointment Of Statutory Auditors As Per Compliance Under Regulations 29(1) And 30 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 04/08/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2020 at 04:00 P.M. at the Registered Office of the Company, inter-alia, for the following: 1.To consider and approve Appointment of Statutory Auditors of the Company, subject to shareholders' approval in ensuing general meeting. This is for your information & records.
29-07-2020
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In Compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s V. N. Purohit & Co., Chartered Accountants (Firm Registration No. 304040E) has tendered their resignation from the post of Statutory Auditors of Superior Finlease Limited, with effect from 28/07/2020. Kindly take the above information on record and oblige.
29-07-2020
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Superior Finlease Ltd - 539835 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In pursuance to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards for the half-year ended 31st March, 2020.
23-07-2020
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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, we are enclosing herewith the Certificate issued by M/s Skyline Financial Services Private Limited (RTA) for the quarter ended June 30, 2020.
20-07-2020
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Superior Finlease Ltd - 539835 - Shareholding for the Period Ended June 30, 2020

 Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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Superior Finlease Ltd - 539835 - Closure of Trading Window

 Intimation of Closure of Trading Window
30-06-2020
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Superior Finlease Ltd - 539835 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySuperior Finlease Ltd 2CINL74899DL1994PLC061995 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.00 4Highest Credit Rating during the previous FY 0 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: Disha Rani Designation: Company Secretary and Compliance Officer EmailId: superiorfinlease@gmail.com Name of the Chief Financial Officer: Vaibhav Vashist Designation: CFO EmailId: superiorfinlease@gmail.com Date: 30/06/2020 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.
30-06-2020
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Superior Finlease Ltd - 539835 - Disclosure Of Material Impact Of COVID-19 Pandemic On Superior Finlease Limited ('The Company')

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 Pandemic on the Company. This is for your information & records.
25-06-2020
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Superior Finlease Ltd - 539835 - Appointment of Company Secretary and Compliance Officer

 As Attached
25-06-2020
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