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Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 12.08.2022.

 Dear Sirs, 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.
12-08-2022
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Leading Leasing Finance And Investment Company Ltd - 540360 - Update on board meeting

 The Board Meeting to be held on 12/08/2022 has been revised to 12/08/2022 A meeting of the Board of Directors of Leading Leasing Finance and Investment Company Ltd ('the Company') will be held on Friday 12th August 2022 at 12.00 pm, inter alia: 1- To consider and take on record the quarterly Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. 2- To consider a proposal for sub-division of the Equity shares of the Company from a face value @ Rs. 10/- each to Face Value @ Re. 1/- each as per the Beneficiary Position/Register of Members as per the Record Date in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 3- Any other business with the permission of Chairperson.
25-07-2022
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Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Intimation for Notice Of Board Meeting

 Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Madam / Sir, A meeting of the Board of Directors of Leading Leasing Finance and Investment Company Ltd ('the Company') will be held on Friday 12th August 2022, inter alia: 1- To consider and take on record the quarterly Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. 2- To consider a proposal for sub-division of the Equity shares of the Company from a face value @ Rs. 10/- each to Face Value @ Re. 1/- each as per the Beneficiary Position/Register of Members as per the Record Date in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. 3- Any other business with the permission of Chairperson. This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.
25-07-2022
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Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir, With reference to the above captioned subject, pursuant to relevant provisions of Section 203 of Companies Act, 2013 and SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, Kindly note that Ms. Renu (A60140) has been resigned from post of Company Secretary of the company with effect from 19th July, 2022. You are requested to take note of the same & make necessary changes in your records. Thanking you
19-07-2022
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Leading Leasing Finance And Investment Company Ltd - 540360 - Clarification On Price Movement Dated 19Th July, 2022

 With reference to Clarification sought by the Exchange on 19 July, 2022 with reference to significant movement in price, as per provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that there is no pending information or announcement that may have a bearing on the operation/ performance of the company. Therefore, the price movement/volume behavior in the scrip on the exchange is purely market driven and the management of the company is not connected in any manner with any such price movement/volume behavior. Kindly consider and take our submission in your records.
19-07-2022
Bigul

Leading Leasing Finance And Investment Company Ltd - 540360 - Clarification sought from Leading Leasing Finance And Investment Company Ltd

 The Exchange has sought clarification from Leading Leasing Finance And Investment Company Ltd on July 19, 2022, with reference to Movement in Price.The reply is awaited.
19-07-2022
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Leading Leasing Finance And Investment Company Ltd - 540360 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 30th June, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You
11-07-2022
Bigul

Leading Leasing Finance And Investment Company Ltd - 540360 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMI JINEN SHAHDesignation :- Managing Director / Whole Time Director
11-07-2022
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Leading Leasing Finance And Investment Company Ltd - 540360 - Closure of Trading Window

 Dear Sir, 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 Friday, 01st July, 2022 till 48 hours after the announcement of the Company's Un-audited Financial Results for the quarter ended 30th June, 2022. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 30thJune, 2022 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.
30-06-2022
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Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2022 on consolidated basis, drawn in accordance with applicable Accounting Standards. Please find the same enclosed herewith. Kindly consider and take our submission on your records. Thanking You, Yours faithfully
09-06-2022
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