Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 are the outcome of the Board Meeting held today i.e. on Wednesday, 09th August, 2023 at 03:00 P.M and concluded at 03:30 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 30th June, 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 30th June, 2023. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Limited Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023.
09-08-2023
Bigul

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 09/08/2023 ,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 Co. Limited will be held on Wednesday, 09th August, 2023 at 3:00 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 30th June, 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 12th August, 2023.
01-08-2023
Bigul

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 are the outcome of the Board Meeting held today i.e. on Friday, 21st July, 2023 at 03.00 P.M and concluded at 04.00 P.M at the registered office of the Company. 1. The Board approved the allotment of Bonus shares of 53350000 equity shares @ 1/- each amounting to Rs. 53350000/- (Rupees Five Crore Thirty Three Lakhs and Fifty Thousand Only) 2. The Board approved the Re-constitution of Committees. 3. The Board approved the opening of Escrows Account in the name of Company.
21-07-2023
Bigul

Leading Leasing Finance And Investment Company Ltd - 540360 - Board Meeting Intimation for Prior Intimation For Board Meeting As Per Regulation 29 Of SEBI (Listing Obligat Ions And Disclosure Requirements) Regulations. 2015 For The Purpose Of Allotment Of Bonus Issue.

 Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and further to our disclosures in relation to Bonus Issue, the notice is hereby given that Meeting of the Board of Directors of the Company will be held on Friday, 21" July, 2023 at 3.00 PM. at the registered and corporate office of the Company: 1. To discuss and consider, allotment of Bonus equity share in the ratio of 1 (One) New Equity Shares for every 1 (One) equity shares held in the company. 2. Any other business as may be considered necessary.
12-07-2023
Bigul

Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the AGM of the members of the Company was held on Monday, 10th July, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve stated resolutions as set out in the Notice of AGM dated June 12th, 2023.
11-07-2023
Bigul

Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Annual General Meeting of the members of the company was held on Monday, 10th July, 2023 at 11:00 A.M. through Video Conferencing (VC/Other Audio Video Means (OAVM) to consider and approve the stated resolutions as set out in the Notice of AGM dated June 12th, 2023.
11-07-2023
Bigul

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 30th June, 2023.
10-07-2023
Bigul

Leading Leasing Finance And Investment Company Ltd - 540360 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, we reproduce below the proceedings of Annual General Meeting of Leasing Leasing Finance and Investment Company Limited (the "company") held on Monday, the 10th July, 2023 at 11:00 A.M. through two way Video Conferencing (VC/ Other Audio Video Means (OAVM).
10-07-2023
Bigul

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.

 With reference to the above captioned subject, we are hereby submitting the Undertaking for confirming the payment of interest/dividend/principal obligations for non-convertible securities under Regulation 5795) of SEBI (LODR) Regulation, 2015 for the quarter ended 30th June, 2023. Further, the compliance of the same is not applicable on our company i.e., LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED.
05-07-2023
Bigul

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 (PIT) 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) has been closed from Saturday, 01st july, 2023 till 48 hours after the announcement of the company''s un-audited financial results for the quarter ended 30th June, 2023. The date of the meeting of the Board of Directors to approve the un-audited financial results of the company for the quarter ended 30th June, 2023 will be intimated in due course. Accordingly, Designated Persons are advised not to trade in the securities of the company during the aforesaid period of closure of trading window.
30-06-2023
Next Page
Close

Let's Open Free Demat Account