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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 Monday, 29th May, 2023 at 1:00 P.M. at the registered office of the Company has inter-alia, considered, and approved the following business: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023 which are enclosed herewith the Audit Report issued by R.C. Agarwal & Company, Chartered Accountants, the Statutory Auditors of the Company. 2. Declaration on Auditors' Report with unmodified opinion under regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023. 3. Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015.
29-05-2023
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Annual report for Superior Finlease Ltd. for FY-2023
29-05-2023
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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 29/05/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 at 1:00 P.M. at the Registered Office of the Company, inter-alia, for the following: 1. To consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon, of the Company for the Quarter and Financial Year ended 31st March, 2023. 2. Any other Business with the permission of the chair. Further note that, the Trading window for trading in the securities of the Company has been already closed from 1st April, 2023 and would remain closed until 48 hours after the said Financial Results are declared to the stock exchange. The same has been intimated vide letter dated 30th March, 2023.
21-05-2023
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Superior Finlease Ltd - 539835 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
29-04-2023
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Superior Finlease Ltd - 539835 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuperior Finlease Ltd 2CIN NO.L74899DL1994PLC061995 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRAGATI AGRAWAL Designation: COMPANY SECRETARY EmailId: superiorfinlease@gmail.com Name of the Chief Financial Officer: KRISHAN GOPAL SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: superiorfinlease@gmail.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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Superior Finlease Ltd - 539835 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations 2015 For The Financial Year Ended 31St March, 2023

 Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations 2015 for the Financial Year ended 31st March, 2023
12-04-2023
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Superior Finlease Ltd - 539835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2023
10-04-2023
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Superior Finlease Ltd - 539835 - Closure of Trading Window

 Intimation for Closure of Trading window
30-03-2023
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Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance under Regulation 47 of SEBI (LODR) Regulations 2015.
08-02-2023
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Superior Finlease Ltd - 539835 - Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022.

 As Attached
06-02-2023
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