Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 14th February, 2021 in which Unaudited Financial Results for the quarter ended 31st December, 2020 has been published. Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Dated 12.02.2021
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 12th February, 2021 at 3:00 PM and concluded at 4:30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited quarterly Financial Results of the Company for the quarter ended 31st December, 2020. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. This is for your kind information and record please. Leading Leasing Finance And Investment Company Ltd - 540360 - Outcome Of The Board Meeting Dated 12.02.2021
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 12th February, 2021 at 3:00 PM and concluded at 4:30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited quarterly Financial Results of the Company for the quarter ended 31st December, 2020. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. This is for your kind information and record please. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Advertisement under Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 05th February, 2021 in which notice for Board Meeting has been published. The meeting of the Board will be held, on Friday, 12th February, 2021 at 3:00 P.M. at registered office of the Company to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2020 and any other businesses as may be considered necessary. 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 12/02/2021 ,inter alia, to consider and approve 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 Friday, 12th February, 2021 at 03:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2020. 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 15th February, 2021. Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholding for the Period Ended December 31, 2020
Leading Leasing Finance And Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 December, 2020. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Leading Leasing Finance And Investment Company Ltd - 540360 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 Thursday, 31st December, 2020 till 48 hours after the announcement of the Company's un-audited financial results for the quarter ended 31st December, 2020. The date of the meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2020 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 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned Regulations 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note that Mr. Rohit Pareek, Member of Institute of Companies Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 25th December, 2020, pursuant to Section 203 of the Companies Act, 2013, and regulations 6(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.