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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is with reference to the intimation sent to the aforesaid stock exchanges regarding meeting of the Board of Directors of the Company which is proposed to be held on Friday, February 07, 2020 at 1:00 P.M. to consider and approve the following businesses and the newspaper notice also has been published in the pioneer in Hindi and English on February 01, 2020: 1. Un-audited Standalone Financial Results along with the Limited Review thereon, of the company for the quarter and nine months ended on December 31, 2019. 2. Any other Business with the permission of the chair. In this regards, we would like to clarify that the Trading window is already closed from January 01, 2020. The date of January 31, 2020 has been mentioned on account a clerical typographical error on our part. The trading window shall remain closed till 48 hours after the declaration of the financial results.
03-02-2020
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Superior Finlease Ltd - 539835 - Closure of Trading Window

 the 'Trading window' for trading in the securities of the Company, shall remain closed from January 31, 2020 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Friday, February 07, 2020. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading window as stated above.
31-01-2020
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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 07/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Friday, February 07, 2020 at 1:00 P.M. to consider and approve the following: 1. Un-audited Standalone Financial Results along with the Limited Review thereon, of the company for the quarter and nine months ended on December 31, 2019. 2. Any other Business with the permission of the chair. Further, the 'Trading window' for trading in the securities of the Company, shall remain closed from January 31, 2020 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Friday, February 07, 2020. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading window as stated above.
31-01-2020
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the Outcome of Board meeting submitted with the stock exchanges on January 17, 2020 and with reference to the your email dated January 22, 2020 regarding 'Discrepancy: Brief profile of the Company Secretary is not given'. In this regard, we have attached herewith Brief Profile of Ms. Shipali Gupta, who has been resigned from the post of Company Secretary and Compliance officer of the Company w.e.f. 17.01.2020.
24-01-2020
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Superior Finlease Ltd - 539835 - Shareholding for the Period Ended December 31, 2019

 Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
18-01-2020
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- RAJNEESH KUMARDesignation :- Director
18-01-2020
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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 at their meeting held today i.e. January 17, 2020, which commenced at 02:30 P.M. and concluded at 03:00 P.M., inter-alia, had considered and approved the following business: 1. Taken note of the resignation of the Ms. Shipali Gupta from the post of Company Secretary and Compliance officer w.e.f. 17.01.2020. 2. Appointment of Mr. Vaibhav Vashist, Chief Financial Officer also as Compliance Officer of the Company w.e.f. 17.01.2020.
17-01-2020
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Superior Finlease Ltd - 539835 - Updates on Open Offer

 Turnaround Corporate Advisors Pvt Ltd ("Manager to Open Offer") has informed BSE as follows:"In reference to the captioned Open Offer, we wish to update you that we are in receipt of letter from SEBI, wherein we have been permitted to extend the date of opening of the Open Offer, pending RBI approval. Accordingly, the tendering period for the captioned Open Offer will commence not later than 12 working days from the date of receipt of RBI approval. Further, the payment to the Public Shareholders who tender their Equity Shares in the Open Offer, shall be made within specified time frame of ten working days from the last date of the tendering period subject to Acquirer paying interest for the said delay @ 10% p.a."
18-12-2019
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Superior Finlease Ltd - 539835 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions, on standalone basis, during the period from 01st April, 2019 to 30th September, 2019, drawn in accordance with applicable accounting standards.
06-12-2019
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we are forwarding herewith copies of Newspaper clippings of the followings: 1. Intimation of Board Meeting of the Company which is scheduled to be held on Friday, November 08, 2019 at the registered office of the Company at 01:00 P.M. inter-alia, to consider and approve un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2019, published on Saturday, November 02, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi.
22-11-2019
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