Annual report for Leading Leasing Finance and Investment Company Ltd. for FY-2022
02-06-2022
Leading Leasing Finance And Investment Company Ltd - 540360 - Newspaper Advertisement Under Regulation 47 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 01st June, 2022 in which Audited Financial Results for the quarter and year ended 31st March, 2022 has been published.01-06-2022
Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Dated 30.05.2022.
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 Monday, 30th May, 2022 at 12:00 P.M and concluded at 10:30 P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter and year ended 31st March, 2022. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022.30-05-2022
Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30.05.2022
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 Monday, 30th May, 2022 at 12:00 P.M and concluded at 10:30 P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter and year ended 31st March, 2022. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022.30-05-2022
Leading Leasing Finance And Investment Company Ltd - 540360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Leading Leasing Finance And Investment Company Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated May 20th, 2022 for the financial year ended 31st March, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records.21-05-2022
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 30/05/2022 ,inter alia, to consider and approve Dear Concern, 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 on Monday,30th May, 2022 at 12:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider, approve & take on record the Audited Financial Results of the Company for the quarter & year ended 31st March, 2022. 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 02nd June, 2022 for all designated persons of the Company. This is for your information and record.14-05-2022
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Preferential Issue
With reference to the above captioned subject, We would like to inform you that Mrs. Aartiben Jagdish Thakkar who was a preferential allottee entitled for 81000 Share warrants for the proposed preferential issue, vide letter dated March 14, 2022, signified her dissent to be a preferential allottee. The company hereby, confirms, not to issue or allot Share Warrants in the proposed Preferential Issue and the said issue has been reduced upto the extent of an amount entitled to Mrs. Aartiben Jagdish Thakkar. You are kindly requested to take note of the same.27-04-2022
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
Dear Sir, 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, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You Yours faithfully19-04-2022
Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliances As SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for year ended 31st March, 2022 issued by M/s. V Kumar & Associates, New Delhi. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You08-04-2022
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 & year ended 31st March, 2022. Please find the same enclosed herewith. Kindly consider and take our submission in your records.07-04-2022