Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Reopening Of Trading Window Of Equity Shares Of The Company
Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held onMonday, 13th February, 2023 at 3:30P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider, approve&take on record theUn-Audited Financial Results of the Company for the quarter ended 31st December, 2022 along with Limited Review Report. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 16thFebruary, 2023 for all designated persons of the Company01-02-2023