Superior Finlease Ltd - 539835 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30 September 2019
In Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Compliance Certificate for the half year ended on 30 September 2019. Superior Finlease Ltd - 539835 - Shareholding for the Period Ended September 30, 2019
Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Superior Finlease Ltd - 539835 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Superior Finlease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation to our letter dated August 27, 2019 and September 27, 2019 the Annual General Meeting (''AGM'') of the Company held on September 27, 2019 and the business mentioned in the Notice dated August 14, 2019 were transacted. In this regard, please find enclosed the Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. This is for your information ad records. Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Mr. Rajneesh Kumar, Director (Chairperson of the Meeting) of the Company, took the Chair and welcomed the members present at the Annual General Meeting (AGM) of the Company. The business before the AGM was taken up as Quorum was present. Quorum was also present throughout the Meeting. The following documents/ Registers of the Company remained open and accessible for inspection during the continuance of the AGM. a) Financial Statements for the financial year ended as on 31st March, 2019, and Reports of the Board of Directors and the Auditors. b) Register of Members, Director's and Director's Shareholding 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. September 20, 2019, which commenced at 01:00 P.M. and concluded at 03:00 P.M., inter-alia, had considered and approved the following business: To give loan or guarantee or provide security or making investment as per the provisions of Section 185 and 186 of the Companies Act, 2013 to Indian Finance Guaranty Ltd subject to approval of shareholders or any other authority as may be required through postal ballot. 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 Annual General Meeting of the Company which is scheduled to be held on Friday, September 27, 2019 at the registered office of the Company at 02:00 P.M. and intimation regarding closure of Register of Member and Share Transfer Books of the Company from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company, published on Wednesday, August 28, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi. Superior Finlease Ltd - 539835 - Book Closure For The Purpose Of Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on 27th September, 2019. Superior Finlease Ltd - 539835 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Annual General Meeting of the Company scheduled to be held on Friday, September 27, 2019 at 2:00 PM (IST) at the Registered Office of the Company at NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043. The attendance slip, proxy form and route map forms part of this Notice. The Notice of the AGM is also available on our website at the link: http://www.superiorfinlease.com/investors.php Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report and Accounts of the Company for the Financial Year 2018-19 ('Annual Report'). The Annual Report is also available on our website at the link: http://www.superiorfinlease.com/investors.php 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 Un-audited Financial Results of the Company for the quarter ended June 30, 2019, published on Thursday, August 15. 2019 in "Pioneer" in English language and "Pioneer". in Hindi language.