Superior Finlease Ltd - 539835 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th February, 2023 Of Superior Finlease Limited.
As Attached06-02-2023
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 06/02/2023 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review thereon, of the Company for the quarter ended 31st December, 2022. 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 January, 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 December, 2022.26-01-2023
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 December, 2022.11-01-2023
Superior Finlease Ltd - 539835 - Closure of Trading Window
This is to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window shall remain closed from 1st January, 2023 till the completion of 48 hours from the date of declaration of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022.30-12-2022
Superior Finlease Ltd - 539835 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dolf Leasing Ltd28-11-2022
Superior Finlease Ltd - 539835 - Non - Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the paid-up equity share capital of the Company is Rs. 3.00 Crores and Net Worth is Rs. 3.45 Crores which is below the limit as specified. Hence, the Company is not required to submit the Related Party Transaction Disclosures as required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-11-2022
Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.15-11-2022
Superior Finlease Ltd - 539835 - Appointment of Company Secretary and Compliance Officer
As Attached12-11-2022