Jindal Leasefin Ltd - 539947 - Shareholding for the Period Ended September 30, 2020
Jindal Leasefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
19-10-2020
Jindal Leasefin Ltd - 539947 - Compliance Certificate For The Half-Year Ended On September 30, 2020 Pursuant To Regulation 7(3) Of Listing Regulations
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a copy of Compliance Certificate from the Registrar & Share Transfer Agent for the half-year ended on September 30, 2020 pursuant to Regulation 7(3) of Listing Regulations. You are requested to take the above information on records.12-10-2020
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.12-10-2020
Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SURENDER KUMAR JINDALDesignation :- Managing Director / Whole Time Director12-10-2020
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 here30-09-2020
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 26th Annual General Meeting of the Company held on 30th September, 2020 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.30-09-2020
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 26th Annual General Meeting of the Company held on 30th September 2020, has re-appointed: 1) Ms. Kiran Singhal (DIN: 00900855) as an Independent Director of the Company for a further period of Five-year w.e.f 19th March, 2020. The brief profile of above Director as attached as Annexure A. You are requested to take the above information on record.30-09-2020
Jindal Leasefin Ltd - 539947 - PROCEEDINGS OF THE 26TH ANNUAL GENERAL MEETING HELD ON 30.09.2020
The 26th Annual General Meeting of the members of Jindal Leasefin Limited was held at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 on Wednesday, 30th September, 2020 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.30-09-2020
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 26th Annual General Meeting (AGM) of the Shareholders of the Company was held on Wednesday 30th September, 2020 at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 at 10:00 am. The Company had provided remote E-voting facilities under section 108 of the companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulations 44(1) of the SEBI (LODR) Regulations, 2015 to vote on the resolutions which remained open during the period Sunday, 27th September, 2020 at 9:00 am and ends on Tuesday, 29th September, 2020 at 5:00 pm. The Company provided facilities for voting through postal ballots at the venue of Annual General Meeting for shareholders who did not cast their votes through remote E-voting. The Annual General Meeting concluded at 12:50 pm.30-09-2020