Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholding for the Period Ended March 31, 2020
Leading Leasing Finance And Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 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
We are hereby submitting the Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter 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 - Statement Of Investor Complaints For The Quarter Ended March 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)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of directors of the Company in its meeting held on Friday 20th March, 2020 at 11:00 A.M at its Registered office at 504-T-2-ND Plot No.- 6/4 Jaina TH F Distt Centre Janakpuri New Delhi West Delhi DL 110058 inter-alia, have appointed Mr. Harshad Thakkar as an Additional Director of the Company with effect from 20th March, 2020 who shall hold the office upto the date of ensuing Annual general meeting or the last date on which Annual general Meeting should have been held, whichever is earlier. Brief Profile of Mr. Harshad Thakkar: Name of the Director: Mr. Harshad Thakkar DIN : 08676575 DOB : 13.10.1960 Qualification and Experience: SSC & 30 years of industry experience in manufacturing sector You are hereby requested to take the above mentioned information on record and please update the same on your website for dissemination purpose. 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 17th February, 2020 in which Unaudited Financial Results for the quarter ended 31st December, 2019 has been published. This is for your kind information and record please. Leading Leasing Finance And Investment Company Ltd - 540360 - Un-Audited Quarterly Financial Results Of The Company For The Quarter Ended 31St December, 2019 Along With Auditor'S Limited Review Report
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 14th February, 2020 at 4.00 PM and concluded at 5:00 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, 2019. 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, 2019. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019. Leading Leasing Finance And Investment Company Ltd - 540360 - Un-Audited Quarterly Financial Results Of The Company For The Quarter Ended 31St December, 2019 Along With Auditor'S Limited Review Report
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 14th February, 2020 at 4.00 PM and concluded at 5:00 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, 2019. 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, 2019. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019. 2. Auditor's Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019. 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 05th February, 2020 in which notice for Board Meeting has been published. The meeting of the Board will be held, on Friday, 14th February, 2020 at 4:00 P.M. at registered office of the Company to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2019 and any other businesses as may be considered necessary. This is for your kind information and record please. 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 14/02/2020 ,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 Friday, 14th February, 2020 at 4:00 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, 2019. 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 16th February, 2020. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that Board of Directors of the Company at its meeting held today i.e 24th January, 2020 at 4:00 P.M. has been shifted registered office of the company from 1009, 10th Floor Pragati Tower Rajendra Place, New Delhi-110008'' to '504-T-2-ND Plot No- 6/4 Jaina TH F Distt Centre Janakpuri New Delhi 110058 w.e.f 25th January, 2020. The aforesaid Board Meeting concluded at 5:00 P.M. This is for your information and records.