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

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 2020

 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 2020 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 2020 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
Bigul

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

 This is to inform you that Ms. Shilpi Jain, Company Secretary and Compliance Officer of the Company has resigned from her office with effect from 01.07.2021. The Company places on record its appreciation for the valuable services, assistance and guidance provided by Ms. Shilpi Jain 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.
01-07-2021
Bigul

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 31St March, 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 31st March, 2021 as required under regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your record and perusal.
29-06-2021
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 July, 2021 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q1) ending on 30th June, 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 (Q1) ending on 30th June, 2021 will be intimated in due course. You are requested to take the above information on records.
29-06-2021
Bigul

Jindal Leasefin Ltd - 539947 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read along with Clause 3(b)(iii) of the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are enclosing herewith an Annual Secretarial Compliance Report of the Company for the Financial Year ended on 31st March, 2021. You are requested to take the above information on record.
24-06-2021
Bigul

Jindal Leasefin Ltd - 539947 - Outcome Of The Board Meeting Held On Tuesday 22Nd June, 2021

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Tuesday, 22nd June, 2021 which began at 3:30 P.M. and concluded at 5:45 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, 2021 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, 2021 along with the Auditor Report and statement of Asset and 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.
22-06-2021
Bigul

Jindal Leasefin Ltd - 539947 - Request 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 11.06.2021 As Dividend Instead Of Audited Results

 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 intimation for Board Meeting for approval of Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2021 on 11th June 2021 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. 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 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.
22-06-2021
Bigul

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 June 22, 2021, inter alia, to consider various agenda items which includes to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with Statutory Auditors Report thereon and to consider recommendation of Dividend, if any, for the Financial Year 2020-2021.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 dealingin the securities of the Company would remain closed fromApril 01, 2021 till 48 hours after the end of the Board Meeting.
11-06-2021
Bigul

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, 2021

 Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that meeting of the Board of Directors of Jindal Leasefin Limited will be held on Tuesday, 22nd June 2021 at 03:30 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, 2021 along with Statutory Auditors Report thereon and to consider recommendation of Dividend ,if any, for the Financial Year 2020-2021. 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 2021 till 48 hours after the end of the Board Meeting.
11-06-2021
Bigul

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 Half Year Ended On 31St March, 2021

 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 half year ended on 31st March, 2021. You are requested to take the above information on records.
14-04-2021
Next Page
Close

Let's Open Free Demat Account