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 01st June, 2023 in which Audited Financial Results for the quarter and year ended 31st March, 2023 has been published. Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendments Regulation, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2023 on consolidated basis, drawn in accordance with applicable Accounting Standards. 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 Tuesday, 30th May, 2023 at 03.00 P.M and concluded on Wednesday, 31st May, 2023 at 12:00 P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 3. The Board approved the issue of Bonus shares of 5,33,50,000 equity shares @ 1/- each amounting to Rs. 5,33,50,000 /- ( Five Crore Thirty Three Lakhs Fifty Thousand Only) 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 Tuesday, 30th May, 2023 at 03.00 P.M and concluded on Wednesday, 31st May, 2023 at 12:00 P.M at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter and Year ended 31st March, 2023. 3. The Board approved the issue of Bonus shares of 5,33,50,000 equity shares @ 1/- each amounting to Rs. 5,33,50,000 /- ( Five Crore Thirty Three Lakhs Fifty Thousand Only) Leading Leasing Finance And Investment Company Ltd - 540360 - Submission Of Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, the provision of the Regulation 32 of SEBI (LODR) Regulations, 2015, the Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP is not applicable to our Company for the quarter and year ended March 31, 2023. Leading Leasing Finance And Investment Company Ltd - 540360 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuant to SEBI Circular No CIRJCFD/CMD 1/27/2019 dated February 08, 2019 and Regulation 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. 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 30/05/2023 ,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 Tuesday, 30Th May, 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 Audited Financial Results for Quarter & Year ended 31st March, 2023. 2. To consider and approve the Name Change of the Company. 3. To consider and approve the Bonus Issue of the Shares made in the ratio of 1:1 [i.e, 1(One) Fully paid-up equity shares for every 1(one) equity shares held] to the shareholders as per the Beneficiary Position/Register of Members as per the Record date as may be determined by the Board of Director(s) after approval of Shareholders in the General Meeting. 4. Any other business as may be considered necessary. Leading Leasing Finance And Investment Company Ltd - 540360 - CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR 'LARGE CORPORATES' UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018.
With reference to circular No. SEBI/ HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018 in respect of fund raising by issuance of Debt securities by Large Securities, we hereby confirm that our company 'LEADING LEASING FINANCE AND INVESTMENT CO. LIMITED' does not fall under the criteria given for 'Large Corporates' as on 31st March, 2023 as per applicability framework mentioned in the above said circular.