Superior Finlease Ltd - 539835 - Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended March 31, 2020
As Attached25-06-2020
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 Thursday, June 25, 2020 at the Registered Office of the Company at 1:00 P.M., inter-alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2020 as published in: i. The Pioneer (English) Dated 20.06.2020 ii. The Pioneer (Hindi) Dated 20.06.202020-06-2020
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Intimation Of The Board Meeting 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 25/06/2020 ,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 Thursday, June 25, 2020 at 1:00 P.M. at the Registered Office of the Company, inter-alia, for the following: 1.To consider and approve Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended March 31, 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 April 01, 2020 and would remain closed till 48 hours from the declaration of the Financial Results. This is for your information & records.18-06-2020
Superior Finlease Ltd - 539835 - Intimation Of Resumption Of Business Activities
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 22nd May, 2020 regarding following the Work from Home Policy for their employees. This is to inform you that now our company has resumed its business activities and the company is managing to take the adequate safety measures to safeguard the employees and other stakeholders to curtail the spread of COVID-19. Further, as stated earlier, the impact of COVID-19 pandemic on our business operations cannot be determined at this POT and we will intimate the same at the time of declaration of financial results for the financial year ended 31st March, 2020. You are requested to take the above information on record.17-06-2020
Superior Finlease Ltd - 539835 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is to inform you that we have received a formal letter from Indian Finance Guaranty Limited (IFGL) dated June 10, 2020 regarding conversion of the loan amount (as granted by Superior Finlease Limited) into Equity Shares and that the said company has allotted 20,00,000/- (Twenty Lakh only) Equity Shares of Rs. 10 face value per share amounting to Rs. 2,00,00,000 (Two Crores Only) to our Company. So, pursuant to above conversion, the shareholding of our Company in IFGL, constituting 38% and therefore IFGL to be identified as an Associate Company of our company as per applicable provisions of Companies Act, 2013. This is for your information & records.12-06-2020
Superior Finlease Ltd - 539835 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
In Compliance with the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Certificate issued by Praticing Company Secretary for the Half Year ended March 31, 2020. Kindly take the above information on record and oblige.28-05-2020
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 the enclosed Certificate issued by Share Transfer Agent of the company for the quarter ended 31st March, 2020.22-05-2020
Superior Finlease Ltd - 539835 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31St March,2020
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to Compliance Certificate on share transfer facility for the half year ended 31st March, 202022-05-2020
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
As we all are aware that to limit the spread of Novel Coronavirus pandemic there was a Nationwide lockdown and to adhere to such Central/State Governments guidelines our work of operations was also suspended during that time-period and we were providing work from home to our employees. This is to further inform you that our Company is still following the Work from Home Policy and will resume its business activities only when the existing conditions improves and are considerably managing to take all measures to abide with the safety guidelines/directives issued by the Central/State Governments and local administration to safeguard the employees and public-at-large during this extended period of lockdown 4.0 and afterwards. Furthermore, the impact of COVID-19 pandemic on our business operations cannot be determined at this POT and we will intimate the same at the time of Financial results declaration. You are requested to take the above information on record.22-05-2020