Jindal Leasefin Ltd - 539947 - Shareholding for the Period Ended June 30, 2020
Jindal Leasefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
17-07-2020
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, 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 31st March, 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.15-07-2020
Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended June 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 Director15-07-2020
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.15-07-2020
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, 2020. You are requested to take the above information on record.30-06-2020
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, 2020 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q1) ending on 30th June, 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 (Q1) ending on 30th June, 2020 will be intimated in due course.30-06-2020
Jindal Leasefin Ltd - 539947 - Outcome Of The Board Meeting Held On Monday 29Th June, 2020
The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 29th June, 2020 which began at 3:00 P.M. and concluded at 5:30 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, 2020 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, 2020 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.29-06-2020
Jindal Leasefin Ltd - 539947 - Outcome Of The Board Meeting Held On Monday 29Th June, 2020
The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 29th June, 2020 which began at 3:00 P.M. and concluded at 5:30 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, 2020 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, 2020 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.29-06-2020
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 29, 2020, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 along with Statutory Auditors Report thereon and to consider recommendation of Dividend, if any, for the Financial Year 2019-2020.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 fromApril 01, 2020 till July 01, 2020 (both days inclusive).24-06-2020
Jindal Leasefin Ltd - 539947 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020
Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, 29th June 2020 at 03:00 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, 2020 along with Statutory Auditors Report thereon and to consider recommendation of Dividend ,if any, for the Financial Year 2019-2020. 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 2020 till 1st July 2020 (both days inclusive).24-06-2020