Superior Finlease Ltd - 539835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under 74(5)27-01-2024
27-01-2024
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Company Secretary of Superior Finlease Limited.06-12-2023
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (LODR) Regulations, 201512-11-2023
Superior Finlease Ltd - 539835 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 201510-11-2023
Superior Finlease Ltd - 539835 - 1. Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023 Which Are Enclosed Herewith The Limited Review Report Issued By R.C. Agarwal & Company, Chartered Accountants, The Statutory Auditors Of The Company.
Un-audited Financial Results of the Company for the quarter and Half Year ended 30th September, 202310-11-2023
Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Superior Finlease Limited ('the Company'), in their meeting held on Friday, 10th November, 2023 at 12:00 A.M. at the registered office of the Company has inter-alia, considered, and approved the following business: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 which are enclosed herewith the Limited Review Report issued by R.C. Agarwal & Company, Chartered Accountants, the Statutory Auditors of the Company. 2. Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. 10th November, 2023 and approved by the Board of Directors in its meeting held on the same day.10-11-2023
Superior Finlease Ltd - 539835 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Read With Regulation 33 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 10/11/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon, of the Company for the Quarter and Half Year ended 30th September, 2023. 2. Any other Business with the permission of the chair03-11-2023
Superior Finlease Ltd - 539835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201808-10-2023
Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 along with the Scrutinizer Report.03-10-2023
Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of Superior Finlease Limited held on 29th September, 2023 at 2:00 P.M.29-09-2023