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Jindal Leasefin Ltd - 539947 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Ms. Divyanshi Singh, Company Secretary and Compliance Officer of the Company has resigned from her office with effect from 13.11.2021. The Company places on record its appreciation for the valuable services, assistance and guidance provided by Ms. Divyanshi Singh during her tenure as Company Secretary and Compliance Officer of the Company. Mr. Surender Kumar Jindal, Managing Director of the company shall act as the Compliance officer till the appointment of the new Company Secretary and Compliance Officer. This is for your information and record.
12-11-2021
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Jindal Leasefin Ltd - 539947 - Certificate Regarding Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Regarding Disclosure On Related Party Transactions For The Half Year Ended On 30Th September, 2021

 Pursuant to clause (a) of sub-regulation (2) of Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the provision of Corporate Governance is not applicable on the Company as the paid-up equity share capital and net worth of the Company is below the threshold limit as on the last day of previous Financial Year as provided in the said regulation. Therefore, being having exemption under the above Regulation 15(2), the Company is also not required to submit the disclosure of related party transactions for the half year ended on 30th September, 2021 as required under regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your record and perusal.
02-11-2021
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Jindal Leasefin Ltd - 539947 - Results - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Tuesday, 02nd November, 2021 which began at 3:30 P.M. and concluded at 5:40 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 half year ended on 30th September, 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.
02-11-2021
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Jindal Leasefin Ltd - 539947 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 02Nd November, 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Tuesday, 02nd November, 2021 which began at 3:30 P.M. and concluded at 5:40 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 half year ended on 30th September, 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.
02-11-2021
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Jindal Leasefin Ltd - 539947 - Board Meeting Intimation for Intimation Of Board Meeting

 Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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 Tuesday 02nd November, 2021 at its registered office of the Company at 110, Babar Road, New Delhi-110001 at 3:30 P.M., inter-alia to consider and approve the unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2021. Further to our notice dated 30th September, 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 October, 2021 till 48 hours after the end of the Board Meeting. You are requested to take the above information on records.
23-10-2021
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Jindal Leasefin Ltd - 539947 - Shareholding for the Period Ended September 30, 2021

 Jindal Leasefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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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.
11-10-2021
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Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2021
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Jindal Leasefin Ltd - 539947 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jindal Leasefin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Jindal Leasefin Ltd - 539947 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the voting results of the 27th Annual General Meeting of the Company held on 30th September, 2021 at 10:00 a.m. at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 along with the Consolidated Scrutinizer's Report on Remote e-voting and Ballot Paper. You are kindly requested to take the same on records.
30-09-2021
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