Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Results of remote e-voting and e-voting at the Annual General Meeting held on Friday, 09th September, 2022 Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of Leading Leasing Finance And Investment Company Limited held on Friday, 09th September, 2022 Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement publish English Newspaper'Financial Express' and Hindi Newspaper 'Jansatta' dated 20/08/2022 to the shareholders for the 38th AGM. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You Yours faithfully Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, With reference to captioned subject, please find the enclosed herewith Notice of Annual General Meeting of the company to be held on Friday, 09th September, 2022 along with the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 20/08/2022 in which Notice of AGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, With reference to captioned subject, please find the enclosed herewith Notice of Annual General Meeting of the company to be held on Friday, 09th September, 2022 along with the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 20/08/2022 in which Notice of AGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Leading Leasing Finance And Investment Company Ltd - 540360 - Reg. 34 (1) Annual Report.
We are hereby submitting the Annual Report of LEADING LEASING FINANCE AND INVESTMENT CO. LIMITED for Financial Year ended 2021-22 as required under Regulation 34 of SEBI (LODR) Regulations, 2015. Kindly consider and take our submission in your records. Thanking You Yours faithfully Leading Leasing Finance And Investment Company Ltd - 540360 - Intimation Of Date Of 38Th Annual General Meeting
We wish to inform you that the 38th Annual General Meeting ('AGM') of the Company will be held on Friday, 09th September, 2022 at 11:00 A.M through Video Conferencing ('VC') . Register of Members and Share Transfer Books of the Company will remain close from Thursday, 01st September, 2022 to Wednesday, 07th September, 2022 for the purpose of 38th Annual General Meeting. Kindly consider and take our submission in your records. Leading Leasing Finance And Investment Company Ltd - 540360 - Intimation Of Date Of 38Th Annual General Meeting
Dear Sir/Madam, We wish to inform you that the 38th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 07th September, 2022 at 11:00 A.M through Video Conferencing ('VC') . Register of Members and Share Transfer Books of the Company will remain close from Thursday, 01st September, 2022 to Wednesday, 07th September, 2022 for the purpose of 38th Annual General Meeting. Kindly consider and take our submission in your records. Thanking You Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sirs, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 13th August, 2022 in which Un-Audited Financial Results for the quarter ended 30th June, 2022 has been published. This is for your kind information and record please. Thanking You. Leading Leasing Finance And Investment Company Ltd - 540360 - Un-Audited Financial Results Of The Quarter Ended 30.06.2022
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on Friday, 12th August, 2022 at 12:00 P.M and concluded at 12:30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 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 30th June, 2022. 3. The Board approved the sub-division of equity shares from the face value of Rs. 10/- per share to Rs. 1/- per share.