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Jindal Leasefin Ltd - 539947 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Code of Conduct to Regulate, Monitor and Report Trading by Insiders of Jindal Leasefin Limited, the window for trading in securities of the Company will remain closed from 1st April, 2022 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and year ended on 31st March, 2022 and the trading window shall re-open thereafter. The date of the Board meeting for declaration of the Financial Results of the Company for the quarter and year ended on 31st March, 2022 will be intimated in due course. You are requested to take the above information on records.
29-03-2022
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Jindal Leasefin Ltd - 539947 - Results-Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 07th February, 2022 which began at 3:00 P.M. and concluded at 04:30 P.M. are as follows: The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: - Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by the auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company. The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. You are requested to take the above information on record.
07-02-2022
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Jindal Leasefin Ltd - 539947 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 07Th February, 2022

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 07th February, 2022 which began at 3:00 P.M. and concluded at 04:30 P.M. are as follows: The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: - Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021 as reviewed and recommended by the Audit Committee along with Limited Review Report issued by the auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company. The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. You are requested to take the above information on record.
07-02-2022
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Jindal Leasefin Ltd - 539947 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021

 Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that meeting of the Board of Directors of Jindal Leasefin Limited is scheduled to be held on Monday 07th February, 2022 at its registered office of the Company at 110, Babar Road, New Delhi-110001 at 3:00 P.M., inter-alia to consider and approve the unaudited Financial Results of the Company for the Quarter and nine months ended on December 31, 2021. Further to our notice dated 27th December, 2021 the trading window for dealing in securities of the Company shall remain closed for the designated persons and their immediate relatives with effect from 1st January, 2022 till 48 hours after the end of the Board Meeting. You are requested to take the above information on records.
27-01-2022
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Jindal Leasefin Ltd - 539947 - Shareholding for the Period Ended December 31, 2021

 Jindal Leasefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Jindal Leasefin Ltd - 539947 - 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 :- Surender Kumar JindalDesignation :- Managing Director / Whole Time Director
13-01-2022
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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.
13-01-2022
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Jindal Leasefin Ltd - 539947 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Code of Conduct to Regulate, Monitor and Report Trading by Insiders of Jindal Leasefin Limited, the window for trading in securities of the Company will remain closed from 1st January, 2022 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q3) ending on 31st December, 2021 and the trading window shall re-open thereafter. The date of the Board meeting for declaration of the unaudited Financial Results of the Company for the quarter (Q3) ending on 31st December, 2021 will be intimated in due course. You are requested to take the above information on records.
27-12-2021
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Jindal Leasefin Ltd - 539947 - Appointment of Company Secretary and Compliance Officer

 In compliance of Regulation 6 and Regulation 30 of the SEBI (LODR) Regulations, 2015, the Company has appointed Mrs. Shivani Gupta, Associate Company Secretary, as Compliance Officer. 1. Name: Shivani Gupta 2. Designation: Compliance Officer 3. Date of Appointment and Effective date of Appointment: Date of Appointment is 12th November, 2021 and Effective date of Appointment will be 13th November 2021 4. Email ID: [email protected] 5. Contact No: 7906993276 We further submit the following disclosure for your reference relating to appointment of Compliance Officer-Mrs. Shivani Gupta: 1. Reason for change viz. appointment, resignation, removal death or otherwise: Appointment 2. Date of appointment (as applicable) and term of appointment: w.e.f 13th November 2021 3. Brief profile: Mrs. Shivani Gupta is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ACS A56157). 4. Disclosure of relationship between Directors: Not Applicable
12-11-2021
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Jindal Leasefin Ltd - 539947 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday 12Th November, 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Friday, 12th November, 2021 which began at 03:30 P.M. and concluded at 4:15 P.M. are as follows: - The appointment of Mrs. Shivani Gupta as Company Secretary and Compliance Officer of Company w.e.f 13th November, 2021 You are requested to take the above information on record.
12-11-2021
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