Superior Finlease Ltd - 539835 - Closure of Trading Window
Pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015 and in accordance with the company''s code of conduct, read with BSE Circular No LIST/COMP/01/2019-20 Dated 2 April, 2019, trading window shall remain closed from 1st April, 2024 till the completion of 48 hours from the date of declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024. Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company held today at 3:00 P.M. and the Board of Directors in its meeting considered and approved the following matter(s): 1. Considered and approved the Appointment of Mr. VAIBHAV VASHIST (DIN: 07500126) as a non-independent non-executive additional director of the Company 2. Re-shuffle of members of committees of the Board. This is for your Information & record. The Board meeting commenced at 3.00 PM and concluded at 4.00 P.M. Superior Finlease Ltd - 539835 - Board Meeting Intimation for Intimation For Appointment Of Additional Director On The Board Of Directors Of The Company Under Regulation 30 Of 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 28/03/2024 ,inter alia, to consider and approve 1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the Company. 2. Re-shuffle of members of Audit committees 3. Re-shuffle of Nomination & Remuneration Committee 4. Re-shuffle of Stakeholder Relationship Committee 5. Other items with the permission of the chair. Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is for the kind intimation that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 pls be informed that Mr. Gaurav Vashist (DIN 09688464) vide letter dated 13.03.2024, tendered his resignation as non-executive Independent Director with effect from 13.03.2024 due to his personal reasons as mentioned in resignation letter. Superior Finlease Ltd - 539835 - Non Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015
Non Applicability of Regulation 32 of SEBI ( LODR 0 2015 Superior Finlease Ltd - 539835 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Shashank Mathur as Company Secretary and Compliance Officer with effect from 12.02.2024 Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting With Financial Results For Quarter Ended On 31 Dec 23
we wish to inform you that the meeting of Board of Directors of our Company, SUPERIOR FINLEASE LIMITED held today, i.e. February 12, 2024 and Board of Directors in its meeting considered and approved the following matter(s): 1. Considered and approved the Un-audited financial results for the quarter and Nine months ended on 31.12.2023 and took on record the Limited Review Report given by statutory auditor of the company in this behalf. 2. Undertaking of Non Applicability of Regulation 32 of SEBI (LODR) 2015. 3. Approval for appointment of Mr. Shashank Mathur as Company Secretary & Compliance officer of the Company. Superior Finlease Ltd - 539835 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Read With Regulation 33 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 12/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th February, 2024 at 2:30 P.M. at the Registered Office of the Company, inter alia, for the following: 1. To consider and approve the Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon of the Company for the Quarter AND Nine month ended 31st December, 2023. 2. Appointment of Mr. Shashank Mathur as Company Secretary & Compliance officer of the Company. Further note that, the Trading window for trading in the securities of the Company has been already closed from 1st January, 2024 and would remain closed until 48 hours after the said Financial Results are declared to the stock exchange. Superior Finlease Ltd - 539835 - Statement Of Investor Complaint Dec 2023
Statement of Investor Complaint. 