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 Tuesday, November 13, 2018 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 and half year ended on September 30, 2018.... Revision of Board Meeting
SUPERIOR FINLEASE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve The Board Meeting to be held on 15/11/2018 has been revised to 13/11/2018 on Tuesday, November 13, 2018 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 and half year ended on September 30, 2018.... 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, November 15, 2018 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 and half year ended on September 30, 2018.... 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 15/11/2018 ,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, November 15, 2018 at 1:00 P.M. to consider and approve the following:... 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 Rajneesh Kumar Certificate Of PCS In Compliance With The Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018
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 date of subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies and share certificate relating to transfer of shares issued within 15 days of the date of lodgement for the half year ended September 30, 2018. Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2018.
In Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Compliance Certificate for the the half year ended on September 30, 2018. Kindly take the above information on record and oblige. Shareholding for the Period Ended September 30, 2018
Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Harish KumarDesignation :- Director Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., October 05, 2018 which commenced at 5:30 P.M. and concluded at 06:00 P.M., inter-alia has discussed and has approved the following: 1. Appointment of Mr. Rajneesh Kumar (DIN: 02463693) as an Additional Director in the category of Non-Executive Director of the Company subject to approval of shareholders of the company in the next annual general meeting of the company;...