Annual Report
Annual Report of the Company for the Financial Year 2017-1805-10-2018
Consolidated Scrutiniser Report
Consolidated Scrutiniser Report for the Annual General Meeting held on September 28, 2018Disclosure 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 herePROCEEDINGS OF THE 24TH ANNUAL GENERAL MEETING
PROCEEDINGS OF THE 24TH ANNUAL GENERAL MEETINGShareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 24TH ANNUAL GENERAL MEETING HELD ON FRIDAY, 28TH SEPTEMBER 2018Fixes 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 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.Notice Of 24Th Annual General Meeting To Be Held On September 28, 2018
SUB: NOTICE OF 24th ANNUAL GENERAL MEETING 1) Pursuant to 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 24th Annual General Meeting of Jindal Leasefin Limited for the Financial Year 2017-18 to be held at Kejriwal Farm House, Holambi Kalan, Narela, Delhi- 110082 on Friday, September 28, 2018 at 4:00 P.M. to transact...Submission Of Copies Of Published Unaudited Financial Results
Dear Sir, Please find enclosed herewith the copies of the Unaudited Financial Results for the quarter ended June 30, 2018 published on August 15, 2018 in Financial Express (English) and Awamehind (Hindi). This is for your information and records.Un-Audited Financial Results For The Quarter Ended June 30, 2018 And Limited Review Report Of The Auditors Thereon
This is to inform that Board of Directors of the Company in their meeting held on August 14, 2018 which commenced at 4:00 p.m. and concluded at 5:00 p.m. considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2018 along with the Limited Review Report from the statutory Auditor for the said period. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following:-...Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.: Submission of copies of newspaper advertisements In continuation of our letter dated August 02, 2018, we enclose copies of the advertisements published on August 03, 2018 with respect to notice of the Board Meeting scheduled to be held on August 14, 2018.