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Leading Leasing Finance And Investment Company Ltd - 540360 - Financial Results For The Quarter Ended 30Th June, 2020

 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 15th September, 2020 at 01.00 P.M and concluded at 07:00 P.M.at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
15-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Results - Financials Results For The Quarter Ended 30.06.2020

 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 15th September, 2020 at 01.00 P.M and concluded at 07:00 P.M.at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
15-09-2020
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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 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 15/09/2020 ,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 Tuesday, 15th September, 2020 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 un-audited Financial Results for the quarter ended 30th June, 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 17th September, 2020.
09-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to captioned subject, please find enclosed herewith Notice of Annual General Meeting of the Company to be held on 29th September, 2020, alongwith the clippings of English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 08/09/2020 in which Notice of AGM has been published.
08-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Fixes Book Closure for AGM

 Leading Leasing Finance And Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
08-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of advertisement publish English Newspaper 'Financial Express' and Hindi Newspaper 'Jansatta' dated 04/09/2020 to the shareholders for the 36th AGM.
04-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Intimation Of Date Of 30Th Annual General Meeting And Record Date

 We wish to inform you that the Thirteenth (30th) Annual General Meeting ('AGM') of the Company will be held on Tuesday, 29th September, 2020 at 10.00 am through Video Conferencing ('VC') . Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 22th September 2020 as Cut of date for the purpose of determining shareholders for voting rights and Register of Members and Share Transfer Books of the Company will remain close from Wednesday, 23th September, 2020 to Tuesday , 29th September, 2020 for the purpose of 30th Annual General Meeting.
03-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Intimation Of Date Of 30Th Annual General Meeting And Record Date

 We wish to inform you that the Thirteenth (30th) Annual General Meeting ('AGM') of the Company will be held on Tuesday, 29th September, 2020 at 10.00 am through Video Conferencing ('VC') . Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 22th September 2020 as Cut of date for the purpose of determining shareholders for voting rights and Register of Members and Share Transfer Books of the Company will remain close from Wednesday, 23th September, 2020 to Tuesday , 29th September, 2020 for the purpose of 30th Annual General Meeting.
03-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 02nd September, 2020 have accorded their consent to shift the registered office of the Company from 504-T-2-ND Plot No.- 6/4 Jaina TH F Distt Centre Janakpuri Delhi 110058' to '611, Sixth Floor, Pragati Tower 26 Rajendra Place Opp. Metro Station Delhi- 110008' w.e.f 03rd September, 2020.
02-09-2020
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Leading Leasing Finance And Investment Company Ltd - 540360 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and subject to Regulations 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please note that Ms. Nirzara Kesarwani, Member of Institute of Company Secretary of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from 02nd September, 2020, pursuant to Section 203 of the Companies Act, 2013 and regualtions 6(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
02-09-2020
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