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 July, 2021 in which Audited Financial Results for the quarter and year ended 31st March, 2021 has been published. This is for your kind information and record please. Leading Leasing Finance And Investment Company Ltd - 540360 - Revised Outcome Of The Board Meeting Dated 30.06.2021 Outcome
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 Wednesday, 30th June, 2021 at 01:00 PM and concluded at 3:00 PM 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, 2021. 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, 2021. Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Dated 30.06.2021
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on Wednesday, 30th June, 2021 at 01:00 PM and concluded at 3:00 PM 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, 2021. 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, 2021. Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Dated 30.06.2021
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on Wednesday, 30th June, 2021 at 01:00 PM and concluded at 3:00 PM 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, 2021. 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, 2021. Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Dated 30.06.2021
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on Wednesday, 30th June, 2021 at 01:00 PM and concluded at 3:00 PM 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, 2021. 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, 2021. 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) shall remain closed which shall be effective from Saturday, 03rd July, 2021 till 48 hours after the announcement of the Company's Unaudited Financial Results for the quarter ended 30th June, 2021. The date of the meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 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 - 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 30/06/2021 ,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 Wednesday, 30th June, 2021 at 01:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Audited Financial Results for the quarter and year ended 31st March, 2021. 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 03rd July, 2021 Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Of The Company Held On 03Rd May, 2021
Dear Concern, With reference to the above captioned subject, this is to inform you that the Board of Directors of the Company in their Meeting held today, i.e 03rd May, 2021 commenced at 4.00 PM and concluded at 4:30 PM at the registered office of the Company. We submit, state & enclose as under: The following matters/ issues/ agenda were taken up for Consideration and Stands unanimously approved/ resolved/ adopted by the Board of Directors: ? To considered and approved the issue of 10,00,000 (Ten Lac Only ) Convertible Warrants on Preferential basis. Kindly take the same on your records. Leading Leasing Finance And Investment Company Ltd - 540360 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLeading Leasing Finance And Investment Company Ltd 2CINL65910DL1983PLC016712 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ROHIT PAREEK Designation: Company Secretary EmailId: csrohitpareek@gmail.com Name of the Chief Financial Officer: JINEN MANOJ SHAH Designation: Chief Financial Officer EmailId: jinen.1984@gmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.