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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 Intimation of Board Meeting of the Company which is scheduled to be held on Wednesday, August 14, 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 ended June 30, 2019, published on Sunday, August 04, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi.
17-08-2019
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Superior Finlease Ltd - 539835 - Outcome of Board Meeting (AGM on Sept 27, 2019)

 Superior Finlease Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
14-08-2019
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Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Of M/S Superior Finlease Limited Held On Wednesday, August 14, 2019

 We wish to inform you that, the Board of Directors at its meeting held today i.e. Wednesday, August 14, 2019, which commenced at 1:00 P.M. and concluded at 4:00 P.M., inter alia, has considered and approved the following: Un-Audited Financial Results for Quarter Ended June 30, 2019 along with Limited Review Report received from M/s V.N Purohit & Company, Statutory Auditor of the Company.
14-08-2019
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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 14/08/2019 ,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 Wednesday, August 14, 2019 at 1:00 P.M. to consider and approve the following: 1. Un-audited Standalone Financial Results along with the Limited Review Report thereon, of the company for the quarter ended on June 30, 2019. 2. Any other Business with the permission of the chair.
03-08-2019
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Superior Finlease Ltd - 539835 - Shareholding for the Period Ended June 30, 2019

 Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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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 October, 2018 to 31st March, 2019, drawn in accordance with applicable accounting standards.
03-07-2019
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Superior Finlease Ltd - 539835 - Letter On Discrepancies In Financial Result For The Year Ended March 2019

 With reference to the above captioned subject and as per your email dated May 28, 2019 and as per your telephonic conversation with our office executive, we have enclosed herewith the following: 1. Audited Financial Results for quarter and year ended March 31, 2019 which was approved by the Board of Directors of the Company in the Board Meeting held on May 09, 2019 and the same are enclosed along with the following: a. Auditors Report received from M/s V.N Purohit & Company, Statutory Auditor of the Company; b. Statement of Assets and Liabilities (As per Schedule III, bifurcation of Trade payable are also enclosed) c. Declaration in respect of audit report with unmodified opinion on Audited Financial Results for the financial year ended March 31, 2019.
07-06-2019
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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 Audited Financial Results of the Company for the quarter and year ended March 31, 2019, published on Friday, May 10, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi language
27-05-2019
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Superior Finlease Ltd - 539835 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySuperior Finlease Ltd 2CINL74899DL1994PLC061995 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.21 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHIPALI GUPTA Designation: company secretary and compliance officer EmailId: superiorfinlease@gmail.com Name of the Chief Financial Officer: VAIBHAV VASHIST Designation: CFO EmailId: superiorfinlease@gmail.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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