Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Shilpi JainDesignation :- Company Secretary and Compliance Officer 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, 2021 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q3) ending on 31st December, 2020 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, 2020 will be intimated in due course. You are requested to take the above information on records. 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, 2020
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, 2020 as required under regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further I, Surender Kumar Jindal, Managing Director of the Company do hereby certify that there are no related party transactions in the Company during the period and thus, the Company is not required to submit the disclosure for the same. This is for your record and perusal. 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. Shilpi Jain, Associate Company Secretary, as Compliance Officer. 1. Name: Shilpi Jain 2. Designation: Compliance Officer 3. Date of Appointment: 23rd November, 2020 4. Email ID: csshilpijain308@gmail.com 5. Contact No: 7837428599 You are requested to please take the above information on record as per requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015 and do the needful. Jindal Leasefin Ltd - 539947 - Outcome Of The Board Meeting Held On Monday 23Rd November, 2020
The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 23rd November, 2020 which began at 4:30 P.M. and concluded at 5:10 P.M. are as follows: - The appointment of Ms. Shilpi Jain as Company Secretary and Compliance Officer of Company. You are requested to take the above information on record. 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 2nd quarter ended September 30, 2020 adopted in Board Meeting held on 12th November, 2020 published in one English and Hindi Newspaper on November 13, 2020. Kindly acknowledge the receipt and take it on record. Jindal Leasefin Ltd - 539947 - Outcome Of The Board Meeting Held On Thursday 12Th November, 2020
The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Thursday, 12th November, 2020 which began at 3:00 P.M. and concluded at 5:15 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, 2020 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. 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 November, 2020 at its registered office of the Company at 110, Babar Road, New Delhi-110001 at 03:00 P.M., inter-alia to consider and approve the unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2020 published on 05.11.2020 in one English and Hindi Newspaper. Kindly acknowledge the receipt and take it on record. 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 12/11/2020 ,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 November, 2020 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 half year ended September 30, 2020. Further to our notice dated 30th September, 2020 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, 2020 till 48 hours after the end of the Board Meeting. You are requested to take the above information on records. 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 30Th September, 2020
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 30th September, 2020. You are requested to take the above information on records.