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Jindal Leasefin Ltd - 539947 - Closure of Trading Window

Intimation of Closure of Trading Window
23-10-2019
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Jindal Leasefin Ltd - 539947 - ANNUAL REPORT

ANNUAL REPORT FOR THE FINANCIAL YEAR 2018-19.
18-10-2019
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Jindal Leasefin Ltd - 539947 - Shareholding for the Period Ended September 30, 2019

Jindal Leasefin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Director
16-10-2019
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Jindal Leasefin Ltd - 539947 - Consolidated Scrutiniser Report

Consolidated Scrutiniser Report for the Annual General Meeting held on September 30, 2019
01-10-2019
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Jindal Leasefin Ltd - 539947 - PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING HELD ON 30.09.2019.

PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING HELD ON 30.09.2019.
30-09-2019
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Jindal Leasefin Ltd - 539947 - Shareholder Meeting / Postal Ballot-Outcome of AGM

OUTCOME OF 25TH ANNUAL GENERAL MEETING HELD ON MONDAY, 30TH SEPTEMBER 2019.
30-09-2019
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Jindal Leasefin Ltd - 539947 - Fixes Book Closure for AGM (Cut-off date for e-voting)

Jindal Leasefin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
10-09-2019
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Jindal Leasefin Ltd - 539947 - Notice Of 25Th Annual General Meeting To Be Held On September 30, 2019

1) As per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice of 25th Annual General Meeting of Jindal Leasefin Limited for the F.Y. 2018-19 to be held at Kejriwal Farm House, Holambi Kalan, Narela, Delhi- 110082 on September 30,2019 at 4:00 PM to transact the business included in the enclosed notice convening AGM of the Company. 2) As per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 24.09.2019 to 30.09.2019 for the purpose of AGM. 3)As per Regulation 44,the facility to vote by electronic means (e-voting) on all the resolutions as set out in the notice of AGM, as on cut-off date i.e.23.09.2019. The remote e-voting will commence on 27.09.2019 at 9:00 AM and ends on 29.09.2019 at 5:00 PM
07-09-2019
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Jindal Leasefin Ltd - 539947 - Notice Of 25Th Annual General Meeting To Be Held On September 30, 2019

1) As per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice of 25th Annual General Meeting of Jindal Leasefin Limited for the F.Y. 2018-19 to be held at Kejriwal Farm House, Holambi Kalan, Narela, Delhi- 110082 on September 30,2019 at 4:00 PM to transact the business included in the enclosed notice convening AGM of the Company. 2) As per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 24.09.2019 to 30.09.2019 for the purpose of AGM. 3)As per Regulation 44,the facility to vote by electronic means (e-voting) on all the resolutions as set out in the notice of AGM, as on cut-off date i.e.23.09.2019. The remote e-voting will commence on 27.09.2019 at 9:00 AM and ends on 29.09.2019 at 5:00 PM
07-09-2019
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