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Jindal Leasefin Ltd - 539947 - Results-Audited Financial Results For The Quarter And Year Ended On 31St March, 2022

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday 26th May, 2022 which began at 3:00 P.M. and concluded at 5:10 P.M. are as follows: The Annual Financial Results have been reviewed by the Audit Committee and on the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financial Results for the Quarter (Q4) and year ended on 31st March, 2022 along with the Audit Report issued by the Statutory Auditors of the Company. In this regard, please find enclosed herewith: - Audited Financial Result for the Quarter and year ended on 31st March, 2022 along with the Auditor Report, Cash Flow Statement and Statement of Asset & Liabilities. - Declaration for unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company.
26-05-2022
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Jindal Leasefin Ltd - 539947 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 26Th May, 2022

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday 26th May, 2022 which began at 3:00 P.M. and concluded at 5:10 P.M. are as follows: The Annual Financial Results have been reviewed by the Audit Committee and on the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financial Results for the Quarter (Q4) and year ended on 31st March, 2022 along with the Audit Report issued by the Statutory Auditors of the Company. In this regard, please find enclosed herewith: - Audited Financial Result for the Quarter and year ended on 31st March, 2022 along with the Auditor Report, Cash Flow Statement and Statement of Asset & Liabilities. - Declaration for unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company.
26-05-2022
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Jindal Leasefin Ltd - 539947 - Clarification Letter For Clerical Error Which Was Unintentional And Not Deliberate I.E. Mentioned The Purpose Of Board Meeting At The Time Of Uploading Intimation For Board Meeting On BSE Site Dated 19.05.2022 As Dividend Instead Of Audited Results

 We would like to inform you that the Company had filed intimation for Board Meeting for approval of Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2022 on 19th May 2022 on BSE Site. However, while filing the intimation on BSE site, inadvertently was mentioned the purpose of Board Meeting at the time of uploading intimation for Board Meeting on BSE Site as Dividend instead of Audited Results. We would like to further inform that it was a clerical error which was unintentional and not deliberate. Further, it is hereby informed that the Company will select Audited Results as a purpose at the time of uploading of outcome of Board Meeting because Intimation can not be changed now and that's why the Company will select right purpose in order to remove the clerical error. You are kindly requested to accept this application and take into the records.
26-05-2022
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Jindal Leasefin Ltd - 539947 - Board to consider Dividend

 Jindal Leasefin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2022, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statutory Auditors Report thereon and to consider recommendation of Dividend ,if any, for the Financial Year 2021-2022.Further, in terms of Code of Conduct adopted by the Company for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 1992 the trading window for dealing in the securities of the Company would remain closed fromApril 01, 2022 till 48 hours after the end of the Board Meeting.
19-05-2022
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Jindal Leasefin Ltd - 539947 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2022

 Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of SEBI (LODR) Regulations, 2015 Notice is hereby given that meeting of the Board of Directors of Jindal Leasefin Limited will be held on Thursday, 26th May 2022 at 03:00 p.m. at its Registered Office at 110, Babar Road New Delhi-110001 to consider various agenda items which inter alia includes to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Statutory Auditors Report thereon and to consider recommendation of Dividend ,if any, for the Financial Year 2021-2022. Further, in terms of Code of Conduct adopted by the Company for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 1992 the trading window for dealing in the securities of the Company would remain closed from 1st April 2022 till 48 hours after the end of the Board Meeting. You are requested to take the above information on records.
19-05-2022
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Jindal Leasefin Ltd - 539947 - Submission Of Certificate As Per Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a copy of Certificate from Practicing Company Secretary for the year ended on 31st March, 2022. You are requested to take the above information on records.
22-04-2022
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Jindal Leasefin Ltd - 539947 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a copy of Compliance Certificate from the Registrar & Share Transfer Agent for the year ended on March 31, 2022 pursuant to Regulation 7(3) of Listing Regulations. You are requested to take the above information on records.
12-04-2022
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Jindal Leasefin Ltd - 539947 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJindal Leasefin Ltd 2CINL74899DL1994PLC059252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivani Gupta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Virendra Bahadur Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2022
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Jindal Leasefin Ltd - 539947 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find enclosed a copy of Certificate as per Regulation 74(5) as received from Beetal Financial & Computer Services (P) Ltd, our Registrar & Transfer Agent. You are requested to take the above information on records.
12-04-2022
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Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 :- Surender Kumar JindalDesignation :- Managing Director / Whole Time Director
12-04-2022
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