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Jindal Leasefin Ltd - 539947 - Results - Unaudited Financial Results For The Quarter Ended On 30Th June 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 12th August, 2021 which began at 3:30 P.M. and concluded at 5:00 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 ended on 30th June, 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.
12-08-2021
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Jindal Leasefin Ltd - 539947 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 12Th August, 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 12th August, 2021 which began at 3:30 P.M. and concluded at 5:00 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 ended on 30th June, 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.
12-08-2021
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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 Copies of publications of Notice of the Board Meeting to be held on Thursday, 12th August, 2021 at its registered office of the Company at 110, Babar Road, New Delhi-110001 at 03:30 P.M., inter-alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended June 30, 2021 published on 04.08.2021 in one English and Hindi Newspaper. Kindly acknowledge the receipt and take it on record.
04-08-2021
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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 Ended 30Th June, 2021

 Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday 12th August, 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 ended June 30, 2021. Further to our notice dated 29th June, 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 July, 2021 till 48 hours after the end of the Board Meeting. You are requested to take the above information on records.
03-08-2021
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Jindal Leasefin Ltd - 539947 - Shareholding for the Period Ended June 30, 2021

 Jindal Leasefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Divyanshi SinghDesignation :- Company Secretary and Compliance Officer
13-07-2021
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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.
13-07-2021
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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 Ms. Divyanshi Singh, Associate Company Secretary, as Compliance Officer 1. Name: Divyanshi Singh 2. Designation: Compliance Officer 3. Date of Appointment: 05th July, 2021 4. Email ID: divyanshisingh.cs@gmail.com 5. Contact No: 9027579703 We further submit the following disclosure for your reference relating to appointment of Compliance Officer - Ms. Divyanshi Singh pursuant to Regulation 6 and Regulation 30 of the SEBI (LODR) Regulations, 2015 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 05th July, 2021 3. Brief profile (in case of appointment): Ms. Divyanshi Singh is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ACS A61017).
05-07-2021
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Jindal Leasefin Ltd - 539947 - Outcome Of The Board Meeting Held On Monday 05Th July, 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 05th July, 2021 which began at 04:00 P.M. and concluded at 4:55 P.M. are as follows: - The appointment of Ms. Divyanshi Singh as Company Secretary and Compliance Officer of Company. You are requested to take the above information on record.
05-07-2021
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Jindal Leasefin Ltd - 539947 - Reg. 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31 2021

 As per discussion with management of the Company and on behalf of the Company, I would like to inform you that the Company had filed financial statements for the quarter and year ended March 2021 on BSE Site. However, while filing the same on BSE site, inadvertently had not been attached cash flow statement with financials. I 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 is going to uploading the Financials along with Cash Flow Statement for the year ended 31st March 2021 You will appreciate that we never intended to violate any regulatory guidelines, however, due to clerical error which was unintentional there was an error. In view of the aforestated facts, it is our humble request not to take any action in this regard since the company has always been compliant in respect of BSE Compliances and Corporate Governance has always been a top priority of the management of the Company
04-07-2021
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