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Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the notice of 25th Annual General Meeting of the Company to be held on Thursday, September 27, 2018 along with the attendance slip and Proxy form forming part of the Annual Report 2017-18. Further, the Annual Report will be forwarded to you once it will be approved and adopted in the Annual General Meeting of the...
27-08-2018
Bigul

Fixes Book Closure for AGM

 Superior Finlease Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018.
21-08-2018
Bigul

Outcome of Board Meeting

 We wish to inform you that, the Board of Directors at its meeting held today i.e. Friday, August 17, 2018, which commenced at 6:30 P.M. and concluded at 08:00 P.M., inter alia, has discussed and taken following decisions: 1. Approved the date of ensuing Annual General Meeting of the Company, which is to be held on Thursday, September 27, 2018, at 02:00 P.M. at the registered office of the Company....
17-08-2018
Bigul

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 ended June 30, 2018, published on Sunday, August 12, 2018 in 'Pioneer' in English language and 'Pioneer', in Hindi language.
13-08-2018
Bigul

Outcome of Board Meeting

 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. August 11, 2018, which commenced at 01:00 P.M. and concluded at 4:30 P.M., inter-alia, had considered and approved the following business:...
11-08-2018
Bigul

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 Saturday, August 11, 2018 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...
06-08-2018
Bigul

Closure of Trading Window

 the 'Trading window' for trading in the securities of the Company, shall remain closed from August 03, 2018 (from the time of this announcement) and the closure will end after 48 hours after the results are made to public on Saturday, August 11, 2018. 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.
03-08-2018
Bigul

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 11/08/2018 ,inter alias, 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 Saturday, August 11, 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 ended June 30, 2018....
03-08-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2018
Bigul

Announcement Under Regulation 30 (LODR) Regulations, 2015.

 Undertaking Regarding Website of the Company is functional and updated
13-07-2018
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