Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliance As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We are hereby submitting the Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for half year ended 31st March, 2021. Please find the same enclosed herewith. Leading Leasing Finance And Investment Company Ltd - 540360 - Sub: Submission Of Compliances As SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for half year ended 31st March, 2021 issued by M/s. V Kumar & Associates, New Delhi. 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 31st March, 2021. Please find the same enclosed herewith. 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 .
Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve Dear Concern, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 03rd May, 2021 at 4:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To discuss and consider a proposal for raising funds by issue of equity shares/warrants/any other equity linked securities, through preferential basis, subject to such approvals, as may be required under applicable laws. 2. Any other business as may be considered necessary. This is for your information and record. Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholding for the Period Ended March 31, 2021
Leading Leasing Finance And Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Leading Leasing Finance And Investment Company Ltd - 540360 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, we wish to inform you that Board in their meeting held on Thursday, 01st April, 2021 has appointed Mr. Pankaj Ramanbhai Jadav (DIN : 06493362) as Additional Director (Non Executive) of the Company with the effect from 01st April, 2021. You are requested to take note of the same & make necessary changes in your records. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015 and relevant provision of Companies Act, 2013. Kindly note that Mr. Viral Deepak Bhai Ranpura has resigned from the position of Director w.e.f 31.03.2021. You are requested to take note of the same & make necessary changes in your records. 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 Wednesday, 31st March, 2021 till 48 hours after the announcement of the Company's audited financial results for the quarter and year ended 31st March, 2021. The date of the meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 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. Kindly take the same on the record. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, , this is to inform you that Mr. SOLOMON PETER, Chief Executive Officer (Key Managerial Personnel) of LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED has tendered his resignation. The Chairman of the Company has accepted the same and accordingly, Mr. SOLOMON PETER will be relieved from the position of Chief Executive Officer of LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED with effect from 25th February, 2021