Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliances As SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for year ended 31st March, 2023 issued by M/s. V Kumar & Associates, New Delhi. Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are hereby submitting the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2023. Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Certificate Confirming The Payment Of Interest/Dividend/Principal Obligations For Non-Convertible Securities Under Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we are hereby submitting the Undertaking for confirming the payment of interest/dividend/principal obligations for non-convertible securities under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2023. Further, the compliance of the same is not applicable on our Company i.e., LEADING LEASING FINANCE AND INVESTMENT CO. LIMITED Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are hereby submitting the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2023. Leading Leasing Finance And Investment Company Ltd - 540360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter and year ended 31st March, 2023. Please find the same enclosed herewith. Leading Leasing Finance And Investment Company Ltd - 540360 - Closure of Trading Window
With reference to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Company's Insider Trading code as amended, the 'Trading Window' for dealing in the securities of the Company for all the Designated Persons (as defined in the said code) has been closed from Saturday, 01st April, 2023 till 48 hours after the announcement of the Company's Audited Financial Results for quarter and year ended 31st March, 2023. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 15th February, 2023 in which Un-Audited Financial Results for the quarter ended 31st December, 2022 has been published. Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Dated 13.02.2023.
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held onMonday, 13thFebruary, 2023at 3:30 P.M and concluded at 5:30 P.Mat the registeredoffice of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. The Board reviewed and took on record the Limited Report on the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 3. Resignation of Mr. Ramcharan Nathmal Beriwala from the Directorship of the Company. Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above subject, the provision of the Regulation 32 of SEBI (LODR) Regulations,2015, the Statement of Deviation or Variation for proceeds of Public issue, Rights issue, Preferential issue, QIP is not applicable to our Company for the quarter ended December 31, 2022. Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 13.02.2023.
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held onMonday, 13th February, 2023at 3:30 P.M and concluded at 5:30 P.Mat the registeredoffice of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. The Board reviewed and took on record the Limited Report on the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. 3. Resignation of Mr. Ramcharan Nathmal Beriwala from the Directorship of the Company.