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NOTIFICATIONS
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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, 2020 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q2) ending on 30th September, 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 (Q2) ending on 30th September, 2020 will be intimated in due course. You are requested to take the above information on records.
30-09-2020
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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 extracts of Un-audited Financial Results of the 1st quarter ended June 30, 2020 adopted in Board Meeting held on 14th September, 2020 published in one English and Hindi Newspaper on September 15, 2020. Kindly acknowledge the receipt and take it on record.
15-09-2020
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Jindal Leasefin Ltd - 539947 - Unaudited Financial Results For The Quarter Ended On 30Th June 2020

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 14th September, 2020 which began at 2:00 P.M. and concluded at 3:30 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, 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.
14-09-2020
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Jindal Leasefin Ltd - 539947 - Outcome Of The Board Meeting Held On Monday 14Th September, 2020

 The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 14th September, 2020 which began at 2:00 P.M. and concluded at 3:30 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, 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.
14-09-2020
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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 26th AGM of the members of the company scheduled to be held on Wednesday, 30th September, 2020 at 10:00 A.M. published in one English and Hindi Newspaper on September 05, 2020. The Copies of newspaper publications are enclosed herewith. You are requested to take this on record.
14-09-2020
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Jindal Leasefin Ltd - 539947 - Intimation Of Book Closure For The Purpose Of 26Th Annual General Meeting Of The Company

 Pursuant to the Regulations of SEBI (LODR) Regulations, 2015 and pursuant to Section of Companies Act 2013, the Register of Member and Share Transfer Books of the company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 26th AGM of the Company. Further, the Company has fixed Wednesday, 23rd September, 2020 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 26th Annual General Meeting of the Company Scheduled to be held on Wednesday, 30th September, 2020. 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. Wednesday, 23rd September, 2020. The e-voting shall commence on 27th September, 2020 at 9:00 am and ends on 29th September, 2020 at 5:00 pm.
05-09-2020
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Jindal Leasefin Ltd - 539947 - Notice Of 26Th 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 26th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September 2020 at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082 at 10:00 a.m. You are requested to take the above information on records.
05-09-2020
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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, 2020 along with Notice convening the 26th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September 2020 at 10:00 a.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082. You are requested to take the above information on records.
05-09-2020
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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 Monday, 14th September, 2020 at its registered office of the Company at 110, Babar Road, New Delhi-110001 at 2:00 P.M., inter-alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended June 30, 2020 published on 05.09.2020 in one English and Hindi Newspaper. Kindly acknowledge the receipt and take it on record.
05-09-2020
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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, 2020

 Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday 14th September, 2020 at its registered office of the Company at 110, Babar Road, New Delhi-110001 at 2:00 P.M., inter-alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended June 30, 2020. Further to our notice dated 30th June, 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 July, 2020 till 48 hours after the end of the Board Meeting. You are requested to take the above information on records.
05-09-2020
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