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 clipping of the English newspaper "Financial Express" and Hindi Newspaper "Jansatta" dated 14th February,2024 in which Un-Audited Financial results for the quarter ended 31st December,2023 has been published. Leading Leasing Finance And Investment Company Ltd - 540360 - Un-Audited Financial Results As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Un-audited Financial Results of the Company for the quarter ended December 31st , 2023. Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we are hereby submitting that Regulation 32 of SEBI (LODR)Regulations,2015 is not aplicable on ur Company for the quarter ended 31st December, 2023. Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above captioned subject, it is to inform you that following is the outcome of the Board Meeting held on Monday, 12th February, 2024 at 02:00 P.M and concluded at 04.30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2023. 2. The Board reviewed and took on record the Limited Report on the Un-audited Financial Results of the Company for the quarter ended 31st December, 2023. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to provision of regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform the stock exchange that the company has received Resignation letter dated 28.09.2023 from Mr. Budhan Jha from the post of Non-Executive and Independent Director. The intimation is being revised on the request of BSE through the E-mail Communication dated 02-02-2024. 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 12/02/2024 ,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 Leading Leasing Finance And Investment Company Limited will be held on Monday, 12th February, 2024 at 2:00 P.M. at the registered office of the company, inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results for Quarter ended 31st December, 2023. 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 Thursday, 15th February, 2024. 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 SEBI (Depository & Participatory) Regulation, 2018 for the Quarter ended 31st December, 2023. Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Certificate Confirming The Payment Of Interest/Dividend/Principal Obligations For Non-Convertible Securities Under Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Undertaking for Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the quarter ended 31st December, 2023 that the compliance of the same is not applicable on our Company. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to relevant provisions of Section 203 of Companies Act, 2013 and SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, Mr. Pradeep has resigned from the post of the Company Secretary cum Compliance Officer of the Company w.e.f 02nd January, 2024. Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to relevant provisions of Section 203 of Companies Act, 2013 and SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, Mr. Pradeep has resigned from the post of the Company Secretary cum Compliance Officer of the Company with effect from 2nd January, 2024.