WHITE LION ASIA LTD. - 511246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate issued by Adroit Corporate Services Pvt. Ltd. (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31March 2022. WHITE LION ASIA LTD. - 511246 - Closure of Trading Window
This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from April 01, 2022 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the quarter and the year ended March 31, 2022 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the company''s Audited Financial Results for the quarter and the year ended March 31, 2022 to the Stock Exchanges. The date of the Board Meeting of the Company for review and approval of the Audited Financial Results for the quarter and year ended March 31, 2022 will be intimated in due course. WHITE LION ASIA LTD. - 511246 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ("EGM") of the Company will be held on Wednesday the 20th day of April, 2022 at 11:00 A.M at the registered office of the Company. The copy of the Notice of EGM is enclosed for your kind reference. The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories. The EGM Notice is also being made available on the website of the Company at http://esquiremoneyquarantees.com. We request you to kindly take the same on your records. WHITE LION ASIA LTD. - 511246 - Outcome Of Board Meeting Held On 22 March, 2022
This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 22nC/ March, 2022, at 02:00 P.M. at the registered office of the company at 201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai, Maharashtra - 400018, India to consider and approve the following matter(s): 1. The notice of Extra-ordinary General Meeting in respect to appointment of statutory auditor 'M/s. S. N. Chakraborty & Co. Chartered Accountants' (FRN.: 309080E) to fill the casual vacancy caused by the resignation of Ms. Ruby Bora, Statutory Auditors of the company; 2. The appointment of scrutinizer 'CS Kaushik Sonee, Propreitor, K Sonee & Associates, Company Secretaries' in respect to conduct the e-voting process. WHITE LION ASIA LTD. - 511246 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 08, 2022
This is with reference to the intimations submitted with BSE Limited on 14.01.2022 and 07.03.2022 regarding resignation of Ms. Ruby Bora, Statutory Auditors of the Company. The matter was discussed in the Board Meeting held today, i.e. Tuesday, March 08, 2022 and inter alia the Board has considered and approved following: 1. The resignation of Ms. Ruby Bora, Statutory Auditors of the Company w.e.f. 08.03.2022. Ms. Ruby Bora shall continue to hold office as the Statutory Auditor of the Company till the appointment of new Statutory Auditor in Extra Ordinary General Meeting to be held on 20.04.2022. 2. Recommendation for appointment of M/s. S. N. Chakraborty & Co. as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of Ms. Ruby Bora, Statutory Auditors of the Company, subject to the approval of the members of the Company. WHITE LION ASIA LTD. - 511246 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On March 08, 2022
WHITE LION ASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, March 08, 2022, inter-alia, to consider and take on record of the following businesses: 1. To consider the resignation of M/s. Ruby Bora, Statutory Auditors of the company. 2. To consider the appointment of new statutory auditor in place of Ms. Ruby Bora to fill in the casual vacancy pursuant to the resignation of Ms. Ruby Bora, Statutory Auditors of the Company. 3. To finalize the date, place time of extra ordinary general meeting of the company for appointment of new Statutory Auditor of the company and other matters. WHITE LION ASIA LTD. - 511246 - Shareholding for the Period Ended December 31, 2021
White Lion Asia Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here WHITE LION ASIA LTD. - 511246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate issued by Adroit Corporate Services Pvt. Ltd. (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31 December 2021. WHITE LION ASIA LTD. - 511246 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIKHIL MUNNA LODHDesignation :- Any Other WHITE LION ASIA LTD. - 511246 - Board Meeting Outcome for Outcome Of Board Meeting Dated January 27, 2022
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Thursday, January 27, 2022 at 3:00 P.M., inter alia, has approved the following: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and nine months ended on December 31, 2021. 2. The Limited Review Report on the Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31, 2021. The Board Meeting commenced at 3:00 P.M. and concluded at 04:00 P.M.