Superior Finlease Ltd - 539835 - Closure of Trading Window
Intimation of Closure of Trading Window_30.09.202327-09-2023
27-09-2023
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Copy of Newspaper Clippings of the Notice pertaining to the AGM, E-Voting and Book Closure and other related details.06-09-2023
Superior Finlease Ltd - 539835 - Intimation Of Book Closure & Information On Remote E-Voting Of Superior Finlease Limited ('The Company')
Intimation of Book Closure and Information on Remote E-Voting of Superior Finlease Limited.06-09-2023
Superior Finlease Ltd - 539835 - Reg. 34 (1) Annual Report.
Submission of Annual Report of the Company for the Financial Year 2022-2023.06-09-2023
Superior Finlease Ltd - 539835 - Notice Of Ensuing Annual General Meeting Of Superior Finlease Limited ('The Company')
Submission of the Notice of Annual General meeting of Superior Finlease Limited ("the Company") scheduled to be held on Friday, 29th September, 2023 at 2:00 P.M. through VC/OAVM to transact the business as set out in the Notice of the AGM.06-09-2023
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of directors of the Company at its meeting held on 31st August, 2023 has inter-alia considered, approved and taken on record the Re-appointment of Mr. Ravi Kant Sharma (DIN: 07456078) as Non-Executive Independent Director of the Company for a further period of 5 (Five) Years w.e.f. 5th October, 2023 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company.02-09-2023
Superior Finlease Ltd - 539835 - The Board Of Directors Of Superior Finlease Limited ("Company"), Upon Recommendation Of Its Sub-Committees, At Its Meeting Held On 31St August, 2023 Has Inter-Alia Considered, Approved And Taken On Record The Following: 1. Convening Of The Annual General Meeting ("AGM") Fixation Of The AGM Of The Company To Be Held On Friday, 29Th September, 2023 At 2:00P.M. Through Video Conferencing/Other Audio-Visual Means (VC/OAVM), In Accordance With The Relevant Circulars Issued By The Ministry Of Corporate Affairs And The Securities And Exchange Board Of India. The Notice Of The Ensuing AGM Along With The Annual Report For The Financial Year 2022-2023 And Other Relevant Documents Shall Be Dispatched To Shareholders In Due Course.
Intimation Of the AGM of the Company to be held on 29th September, 2023 at 2:00 P.M. through Video conferencing/Other Audio visual Means.02-09-2023
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Clippings of Newspaper Publication02-09-2023
Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting 31St August, 2023
Outcome of Board meeting_31st August, 202331-08-2023
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (DODR) Regulations, 201514-08-2023