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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 March 31, 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 March 31, 2019.
26-04-2019
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Superior Finlease Ltd - 539835 - Shareholding for the Period Ended March 31, 2019

Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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Superior Finlease Ltd - 539835 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2019
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Superior Finlease Ltd - 539835 - Outcome of Board Meeting

We wish to inform you that, the Board of Directors at its meeting held on today i.e. Friday, March 15, 2019, which commenced at 03:00 P.M. and concluded at 3:45 P.M., inter-alia, has discussed and has appointed the following persons as Key Managerial Personnel of the Company: 1. Mr. Md Hishamuddin as Chief Executive Officer (CEO) of the Company w.e.f. March 15, 2019; 2. Mr. Vaibhav Vashist as Chief Financial Officer (CFO) of the Company w.e.f. March 15, 2019.
15-03-2019
Bigul

Superior Finlease Ltd - 539835 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ahmed Zaheer
09-03-2019
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Superior Finlease Ltd - 539835 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zakia Zaheer
23-02-2019
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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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018, published on Friday, February 15, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi. You are requested to kindly take note of the same.
20-02-2019
Bigul

Superior Finlease Ltd - 539835 - Outcome Of Board Meeting Held On February 14, 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. February 14, 2019, which commenced at 01:00 P.M. and concluded at 06:40 P.M., inter-alia, had considered and approved the following business: 1. Un-Audited Financial Results for quarter and nine months ended December 31, 2018 along with Limited Review Report received from M/s V.N Purohit & Company, Statutory Auditor of the Company. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Thursday, February 14, 2019 and approved by the Board of Directors in its meeting held on the same day.
14-02-2019
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Superior Finlease Ltd - 539835 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajneesh Kumar
14-02-2019
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 Thursday, February 14, 2019 at 1:00 P.M. inter-alia to consider and approve Un-audited Standalone Financial Results along with the Limited Review Report thereon of the company for the quarter and nine months ended December 31, 2018, published on Saturday, February 02, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi.
05-02-2019
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