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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
Bigul

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
Bigul

Superior Finlease Ltd - 539835 - Outcome Of Board Meeting

Pursuant to Regulation 30 and Regulation 33 of the 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. November 14, 2019, which commenced at 02:00 P.M. and concluded at 07:45 P.M., inter-alia, had considered and approved the following business: 1, Un-Audited Financial Results for quarter and half year ended September 30, 2019 along with Limited Review Report received from M/s V.N Purohit & Company, Statutory Auditor of the Company.
14-11-2019
Bigul

Superior Finlease Ltd - 539835 - Closure of Trading Window

the 'Trading window' for trading in the securities of the Company, shall remain closed from November 08, 2019 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Thursday, November 14, 2019.
08-11-2019
Bigul

Superior Finlease Ltd - 539835 - Board Meeting Intimation for Intimation Of Postpone Of The Board Meeting Of The Company

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that due to unavoidable circumstance, the Meeting of the Board of Directors of the Company scheduled to be held on Friday, the 08th November, 2019 is now rescheduled on Thursday, the 14th November, 2019, inter-alia to consider the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019. Further, the 'Trading window' for trading in the securities of the Company, shall remain closed from November 08, 2019 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Thursday, November 14, 2019. 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.
08-11-2019
Bigul

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 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. interalia, 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.
04-11-2019
Bigul

Superior Finlease Ltd - 539835 - Closure of Trading Window

The 'Trading window' for trading in the securities of the Company, shall remain closed from November 01, 2019 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Friday, November 08, 2019.
01-11-2019
Bigul

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 08/11/2019 ,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, November 08, 2019 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 half year ended on September 30, 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 November 01, 2019 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Friday, November 08, 2019.
01-11-2019
Bigul

Superior Finlease Ltd - 539835 - Certificate Of PCS In Compliance With The Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

In Compliance with the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Certificate of PCS certifying that all certificates have been issued within thirty days of the transfer of shares, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended September 30, 2019.
25-10-2019
Bigul

Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended September 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
17-10-2019
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