Vacation Of Office Of Director- Mr. Rajneesh Kumar And Mr. Ravi Kant Sharma
With reference to the above captioned subject, we would like to inform you that pursuant to Section 161 and Section 167 of the Companies Act, 2013, office of directorship of Mr. Rajneesh Kumar and Mr. Ravi Kant Sharma has been vacated w.e.f. closure of Annual General Meeting held on September 27, 2018, since resolutions for regularization of abovementioned additional directors were not considered in that AGM. Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2017 -18. 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 Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation to our letter dated August 27, 2018, August 28, 2018 and September 27, 2018 the Annual General Meeting (''AGM'') of the Company held on September 27, 2018 and the business mentioned in the Notice dated August 17, 2018 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. Outcome Of Board Meeting Of M/S Superior Finlease Limited Held On Thursdav September 27,2018
We wish to inform you that, the Board of Directors at its meeting held on today i.e. Thursday, September 27, 2018. which commenced at 04:10 PM. and concluded at 4:40 P.M., inter-alia, has discussed and has appointed Ms. Shipali Gupta (ACS 46248), as Company Secretary and Compliance Officer ofthe Company w.e.f. September 27,2018. Further, as per the requirement of the SEBl [Listing Obligations and Disclosure Requirements) Regulations, 2015,... Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our letter dated August 27, 2018 and August 28, 2018 the Annual General Meeting (''AGM'') of the Company held today i.e. September 27, 2018 and the business mentioned in the Notice dated August 17, 2018 were transacted. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information ad records. Shareholding for the Period Ended June 30, 2018
Superior Finlease Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting Intimation for OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 05, 2018
SUPERIOR FINLEASE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,inter alia, to consider and approve 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.... 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 dispatch of Notice and Annual Report of 25th Annual General Meeting of the Company which is scheduled to be held on Thursday, September 27, 2018 at 2:00 P.M. alongwith intimation of book closer to the shareholders of the Company, published on Tuesday,August... Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Register of Members of the Company will remain close from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled be held on September 27, 2018.