HOW FAB COUTURE IS LEADING THE JEWELLERY INDUSTRY WITH ITS UNIQUE AND FRESH APPROACH!
.19-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - Reg. 34 (1) Annual Report.
We are hereby submitting the Revised Annual Report of Leading Leasing Finance And Investment Co. Limited for the Financial Year ended 2022-23 as required under Regulation 34 of SEBI(LODR) Regulations, 2015.16-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
To, The Members Leading Leasing Finance And Investment Company Limited This is to inform you that the company has issued a corrigendum in respect of notice of the Annual General Meeting (AGM) of members of Leading Leasing Finance And Investment Company Limited which will be held on Monday, 10th July, 2023 at 11:00 A.M through video conferencing ('VC') /other Audio - Visual Means ('OAVM'). A soft copy of corrigendum to the Notice of AGM for the financial year 2022-23 is linked herewith for those members who have registered their e-mail address with Depository Participant/Company and same can be referred / downloaded by clicking on the links below: www.llflltd.in Highlights of Corrigendum: 1. Clerical errors has been removed from page no.79 2. Statement of change in Equity has been added on page no.8216-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find the enclosed herewith Notice of Annual General Meeting of the company to be held on Monday, 10th July, 2023 along with the clippings of English Newspaper 'Financial Express' and Hindi Newpaper 'Jansatta' dated 16th June, 2023 in which Notice of AGM has been published. Please find the same enclosed herewith. Kindly consider and take our submission in your records.16-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - Intimation Of Fixing Record Date For Issue Of Bonus Equitx Shares
In terms of Regulation 42 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has fixed Thursday, 20th July, 2023 as the "Record Date ", for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the ratio of 1:1 [Le, 1 Fully paid up equity shares for every 1 (one) equity shares held.] Subject to the approval of shareholders. The above information will also be made available on the website of the company: www.llflltd.in14-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - Reg. 34 (1) Annual Report.
We are hereby submitting the Annual Report of Leading Leasing Finance And Investment Co. Limited for the Financial Year ended 2022-23 as required under Regulation 34 of SEBI(LODR) Regulations, 2015.14-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - Intimation Of Date Of 39Th Annual General Meeting
We wish to inform you that the 39th Annual General Meeting ('AGM') of the Company will be held on Monday, 10th July, 2023 at 11:00 A.M through Video Conferencing ('VC'). Register of Members and Share Transfer Books of the Company will remain close from Friday, 30th June, 2023 to Sunday, 9th July, 2023 for the purpose of 39th Annual General Meeting.12-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has been appointed the following (i) Appointment of Mr. Suraj Kumar Jha as an Independent & Non-Executive Director w.e.f 12th June, 2023. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, their Brief profileis enclosed herewith.12-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - 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 Monday, 12th June, 2023 at 03.00 P.M and concluded at 04.00 P.M at the registered office of the Company. 1. The Board considered and approved the Notice of Annual General Meeting to be held on 10th July, 2023. 2. The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of Annual General Meeting. 3. The Board considered and approved the Increase in Authorised Share Capital of the Company. 4. The Board considered and appointed Mr. Suraj Kumar Jha as the Non-Executive & Independent Director of the Company. 5. The Board Report for the Year Ended 31St March, 2023 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company.12-06-2023
Leading Leasing Finance And Investment Company Ltd - 540360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuant to SEBI Circular No CIR/CFD/CMD 1/27/2019 dated February 08, 2019 andRegulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are attaching herewith the Annual Secretarial Compliance Report of Leading Leasing Finance And Investment Company Limited issued by M/s V Kumar & Associates, Practicing Company Secretaries dated May 29th, 2023 for the financial year ended 31st March, 2023.05-06-2023