Annual report for Leading Leasing Finance and Investment Company Ltd. for FY-2019
30-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Financial Results For The Quarter/Year Ended 31St March, 2019
Sub: Outcome of the Board meeting dated 29.05.2019 Dear Sirs, 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 29th May, 2019 at 04:00 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2019. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2019.29-05-2019
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 19th May, 2019 in which notice for Board Meeting has been published. The meeting of the Board will be held, on Wednesday, 29th May 2019 at 4:00 P.M. at registered office of the Company to consider and take on record the audited Financial Results for the quarter ended 31st March, 2019 and any other businesses as may be considered necessary. This is for your kind information and record please. Thanking You.20-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Intimation for Sub: Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Information Regarding Closure 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 29/05/2019 ,inter alia, to consider and approve Dear Concern, 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 Wednesday, 29th May, 2019 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 audited Financial Results for the year ended 31st March, 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 remain closed from 19th May, 2019 to 31st May, 2019 (both days inclusive) for all designated persons of the Company. The Trading window shall reopen on 1st June, 2019. This is for your information and record.17-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above captioned subject, pursuant to relevant provisions of Section 203 of Companies Act, 2013 and (Listing Obligations & Disclosures Requirement) Regulations, 2015, Kindly note that Ms. Divya has been appointed as Company Secretary and Compliance Officer of the Company with effect from 06th May,2019.You are requested to take note of the same & make necessary changes in your records. Thanking you06-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the relevant provisions of Section 203, 196 of Companies Act, 2013 and Regulation 30 read with the Part A schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that Board in their meeting held today i.e 06.05.2019 has appointed Ms. Ami Jinen Shah (DIN: 06792048) as Whole Time Director of the Company with effect from 06.05.2019 Brief profile of Ms. Ami Jinen Shah is attached as Annexure-I. You are requested to take note of the same & make necessary changes in your records.06-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the relevant provisions of Section 203 of Companies Act, 2013 and Regulation 30 read with the Part A schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that Board in their meeting held today i.e 06.05.2019 has appointed Mr. Budhan Jha (DIN: 08440492) as Additional Independent Director (Non Executive) of the Company with effect from 06.05.2019 Brief profile of Mr. Budhan Jha is attached as Annexure-I. You are requested to take note of the same & make necessary changes in your records.06-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the relevant provisions of Section 203 of Companies Act, 2013 and Regulation 30 read with the Part A schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015, we wish to inform you that Board in their meeting held today i.e 06.05.2019 has appointed Mr. Jinen Manoj Shah as Chief Financial Officer of the Company with effect from 06.05.2019. Brief profile of Mr. Jinen Manoj Shah is attached as Annexure-I. You are requested to take note of the same & make necessary changes in your records.06-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir, With reference to above captioned subject, pursuant to the relevant provisions of section 168 of Companies Act, 2013 and (Listing Obligations & Disclosures Requirement) Regulations, 2015. Kindly note that Mr. Jinen Manoj Shah has resigned from the post of Director with effect from 06.05.2019. You are requested to take note of the same & make necessary changes in your records.06-05-2019
Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliances As SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, We are hereby submitting the Certificate under Regulation 40(9) of the SEBI (LODR), Regulations 2015 for half year ended 31st March, 2019 issued by M/s. V Kumar & Associates, New Delhi. Please find the same enclosed herewith. Kindly consider and take our submission in your records. Thanking You30-04-2019