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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 12/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review thereon, of the Company for the quarter and half year ended September 30, 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 October 01, 2022 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 September 30, 2022. This is for your information & records. Kindly acknowledge the receipt.
04-11-2022
Bigul

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 Ltd
21-10-2022
Bigul

Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Ms. Disha Rani, Company Secretary & Compliance Officer of the Company, has tendered resignation from her position. Her last working day would be November 7th, 2022 and would be relieved with her duties from the same date after the close of normal working hours. Further, please find enclosed herewith the copy of the Resignation letter received by the Company. Kindly take the above information on record & oblige us.
14-10-2022
Bigul

Superior Finlease Ltd - 539835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate issued by M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2022.
12-10-2022
Bigul

Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, please find herewith enclosed the Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. The Resolutions mentioned hereunder have been passed with requisite majority as prescribed under applicable laws.
01-10-2022
Bigul

Superior Finlease Ltd - 539835 - Closure of Trading Window

 Notice is hereby given that pursuant to 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 for trading in securities of the Company will remain closed from October 01, 2022 till 48 hours from the date of declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board Meeting for consideration and declaration of the Financial Results of the Company will be intimated in due course. Accordingly, trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons and their immediate relatives during the stated period.
30-09-2022
Bigul

Superior Finlease Ltd - 539835 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting (AGM) of the Company held today i.e. Thursday, September 29, 2022 at 03:00 P.M. through video conferencing/ other audio visual means.
29-09-2022
Bigul

Superior Finlease Ltd - 539835 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Notice regarding Annual General Meeting (AGM), E-Voting and Book Closure and other related details as published in: i. The Pioneer (English) Dated 06.09.2022 ii. The Pioneer (Hindi) Dated 06.09.2022 This is for your information & records. Kindly acknowledge the receipt.
08-09-2022
Bigul

Superior Finlease Ltd - 539835 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2021-22, along with the Notice of Annual General Meeting (AGM) scheduled to be held on Thursday, September 29, 2022 at 03:00 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report is also available on the Company's website at the link: http://www.superiorfinlease.com/investors/ The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company/Depositories. This is for your information and records. Kindly acknowledge the receipt and oblige us.
05-09-2022
Bigul

Superior Finlease Ltd - 539835 - Notice Of Ensuing Annual General Meeting Of Superior Finlease Limited ('The Company')

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 29, 2022 at 3:00 PM through VC/OAVM to transact the business as set out in the Notice of AGM. The Notice of the AGM is also available on the Company's website at the link: http://www.superiorfinlease.com/investors/ This is for your information and records. Kindly acknowledge the receipt and oblige us.
05-09-2022
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