Superior Finlease Ltd - 539835 - Updates on Open Offer
Turnaround Corporate Advisors Private Limited ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offerto the Public Shareholders of Superior Finlease Ltd ("Target Company"). Superior Finlease Ltd - 539835 - Updates on Open Offer
Turnaround Corporate Advisors Private Limited ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Announcement in terms of Regulation 3(1) and Regulation 4, read with Regulation 13 (4), Regulation 14(3) and Regulation 15(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to the Public Shareholders of Superior Finlease Ltd ("Target Company"). 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 Thursday, May 09, 2019 at the registered office of the Company at 01:00 P.M. inter-alia, to consider and approve audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2019, published on Wednesday, May 01, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi. Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On May 09, 2019 Of Superior Finlease Limited ('The Company')
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. May 09, 2019, which commenced at 01:00 P.M. and concluded at 6:25 P.M., inter-alia, had considered and approved the following business: 1. Audited Financial Results for quarter and year ended March 31, 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 c. Declaration in respect of audit report with unmodified opinion on Audited Financial Results for the financial year ended March 31, 2019. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Thursday, May 09, 2019 and approved by the Board of Directors in its meeting held on the same day. Superior Finlease Ltd - 539835 - Open Offer
Turnaround Corporate Advisors Private Limited ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement as required under Regulation 3(1) and Regulation 4 read with Regulation 13, Regulation 14 and Regulation 15(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the attention of the Public Shareholders of Superior Finlease Ltd ("Target Company"). Superior Finlease Ltd - 539835 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Thursday, May 09, 2019 at 1:00 P.M. to consider and approve the following: 1. Audited Standalone Financial Results along with the Auditors Report thereon, of the company for the quarter and year ended on March 31, 2019. 2. To declare dividend, if any. 3. 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 April 30, 2019 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Thursday, May 09, 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. Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Thursday, May 09, 2019 at 1:00 P.M. to consider and approve the following: 1. Audited Standalone Financial Results along with the Auditors Report thereon, of the company for the quarter and year ended on March 31, 2019. 2. To declare dividend, if any. 3. Any other Business with the permission of the chair. 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 09/05/2019 ,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 Thursday, May 09, 2019 at 1:00 P.M. to consider and approve the following: 1. Audited Standalone Financial Results along with the Auditors Report thereon, of the company for the quarter and year ended on March 31, 2019. 2. To declare dividend, if any. 3. 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 April 30, 2019 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Thursday, May 09, 2019. 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 31 March 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 31 March 2019.