Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Jindal Leasefin Ltd - 539947 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that shareholders of the Company in the 27th Annual General Meeting of the Company held on 30th September 2021, has re-appointed: 1) Mr. Sachin Kharkia (DIN: 00884999) as an Independent Director of the Company for a further period of Five-year w.e.f 29th August 2021. The brief profile of above Director as attached as Annexure A. You are requested to take the above information on record.
30-09-2021
Bigul

Jindal Leasefin Ltd - 539947 - PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING HELD ON 30.09.2021

 The 27th Annual General Meeting of the members of Jindal Leasefin Limited was held at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 on Thursday, 30th September, 2021 at 10:00 A.M. Mr. Surender Kumar Jindal, Managing Director was present in the meeting and was elected as Chairman of the Meeting, took the chair. The Chairman extended a warm and hearty welcome to the shareholders present at the Annual General Meeting of the Company. Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee were present at the meeting. The Chairman welcomed the members and took note that 15 shareholders were present in total including present in person and proxies. The Chairman after confirming that the requisite quorum was present, called the meeting to order.
30-09-2021
Bigul

Jindal Leasefin Ltd - 539947 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015 we wish to inform your good office that the 27th Annual General Meeting (AGM) of the Shareholders of the Company was held on Thursday 30th September, 2021 at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 at 10:00 am. The following business were considered and duly approved by the shareholders of the Company: 1) Adoption of Financial Statements of the Company for the financial year ended 31st March, 2021 including Reports of the Board of Directors & Auditors thereon. 2) Appointment of Director (Mr. Nishant Garg, DIN: 00131129) in place of a Director liable to retire by rotation. 3) Re-Appointment of Mr. Sachin Kharkia (DIN: 00884999) as an Independent Director of the Company. The Annual General Meeting concluded at 01:05 pm.
30-09-2021
Bigul

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 October, 2021 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q2) ending on 30th September, 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 (Q2) ending on 30th September, 2021 will be intimated in due course. You are requested to take the above information on records.
30-09-2021
Bigul

Jindal Leasefin Ltd - 539947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of listing regulations, please find enclosed herewith Copies of publications of Notice of the 27th AGM of the members of the company scheduled to be held on Thursday, 30th September, 2021 at 10:00 A.M. published in one English and Hindi Newspaper on September 04, 2021. The Copies of newspaper publications are enclosed herewith. You are requested to take this on record.
04-09-2021
Bigul

Jindal Leasefin Ltd - 539947 - Intimation Of Book Closure For The Purpose Of 27Th Annual General Meeting Of The Company

 Pursuant to the Regulation 42 of SEBI and Section 91 read with Rule 10 of the Companies Act, the Register of Member and Share Transfer Books of the company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. Further, the Company has fixed Thursday, 23rd September, 2021 as "Cut-Off Date" to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 27th Annual General Meeting of the Company Scheduled to be held on Thursday, 30th September, 2021. We have provided the facility to vote by electronic means (e-voting) on all the resolutions as set out in the notice of AGM, to those members who are holding shares in physical or in electronic mode as on cut-off date i.e. Thursday, 23rd September, 2021. The e-voting shall commence on 27th September, 2021 at 9:00 am and ends on 29th September, 2021 at 5:00 pm.
03-09-2021
Bigul

Jindal Leasefin Ltd - 539947 - Notice Of 27Th Annual General Meeting Of Jindal Leasefin Limited

 In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith a copy of Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th September 2021 at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082 at 10:00 a.m. You are requested to take the above information on records.
03-09-2021
Bigul

Jindal Leasefin Ltd - 539947 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Annual Report for the Financial Year ended 31st March, 2021 along with Notice convening the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th September 2021 at 10:00 a.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082. You are requested to take the above information on records.
03-09-2021
Bigul

Jindal Leasefin Ltd - 539947 - Intimation On Re-Appointment Of Independent Director Of The Company

 We wish to inform you that Board of Directors of the Company at their meeting held on Saturday, 28th August 2021 at 4:00 PM at registered office of the Company, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company have approved the proposal for re-appointment of Mr. Sachin Kharkia (DIN:00884999), as an Independent Director of the Company for a second term of five years from 29th August 2021 upto 28th August 2026. The Company proposes to seek Members' approval for the above proposal in the coming Annual General Meeting to be held for the Financial Year 2020-2021. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-1. This is for your information and record.
28-08-2021
Bigul

Jindal Leasefin Ltd - 539947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of Un-audited Financial Results of the Company for the quarter ended June 30, 2021 adopted in Board Meeting held on 12th August, 2021 published in one English and Hindi Newspaper on August 13, 2021. Kindly acknowledge the receipt and take it on record.
13-08-2021
Next Page
Close

Let's Open Free Demat Account