Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholding for the Period Ended June 30, 2020
Leading Leasing Finance And Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Leading Leasing Finance And Investment Company Ltd - 540360 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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. PANKAJ RAMANBHAI JADAV has resigned from the position of Director w.e.f 07.07.2020. 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, 02nd July, 2020 has appointed Mr. Viral Deepak Bhai Ranpura (DIN : 07177208) as Additional Director (Non Executive) of the Company with the effect from 2nd July, 2020 Leading Leasing Finance And Investment Company Ltd - 540360 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled. 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 29/06/2020 ,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 Monday, 29th June, 2020 at 04:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and approve the Audited Financial Results of the Company for the Year ended 31st March, 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 remain close till 01st July, 2020 and shall reopen on 02nd July, 2020. 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, 18th June, 2020 till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended March 31, 2020. 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 March 31, 2020 will be intimated in due course of the time. 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 - 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, 2020 issued by M/s. V Kumar & Associates, New Delhi. Please find the same enclosed herewith. Kindly consider and take our submission in your records. 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, 2020. Please find the same enclosed herewith. Kindly consider and take our submission 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. Harshadkumar Valjibhai Thakkar has resigned from the position of Additional Director w.e.f 18.05.2020. You are requested to take note of the same & make necessary changes in your records.