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. 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 28th Annual General Meeting of the Company held on 30th September, 2022 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. 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, 2022 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q2) ending on 30th September, 2022 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, 2022 will be intimated in due course. 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 28th Annual General Meeting (AGM) of the Shareholders of the Company was held on Friday 30th September, 2022 at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 at 10:00 am. The following business were considered and duly approved by the shareholders of the Company: ORDINARY BUSINESS: 1) Adoption of Financial Statements of the Company for the financial year ended 31st March, 2022 including Reports of the Board of Directors & Auditors thereon. 2) Appointment of Director (Mrs. Chavi Rungta, DIN: 00481039) in place of a Director liable to retire by rotation. The above business was transacted through E-voting and poll at Annual General Meeting as required under the provisions of the Companies Act, 2013. The Annual General Meeting concluded at 02:00 pm. 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 28th Annual General Meeting (AGM) of the Shareholders of the Company was held on Friday 30th September, 2022 at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 at 10:00 am. The following business were considered and duly approved by the shareholders of the Company: ORDINARY BUSINESS: 1) Adoption of Financial Statements of the Company for the financial year ended 31st March, 2022 including Reports of the Board of Directors & Auditors thereon. 2) Appointment of Director (Mrs. Chavi Rungta, DIN: 00481039) in place of a Director liable to retire by rotation. The above business was transacted through E-voting and poll at Annual General Meeting as required under the provisions of the Companies Act, 2013. The Annual General Meeting concluded at 02:00 pm. 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 28th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 10:00 A.M. published in one English and Hindi Newspaper on September 04, 2022. The Copies of newspaper publications are enclosed herewith. You are requested to take this on record Jindal Leasefin Ltd - 539947 - Intimation Of Book Closure For The Purpose Of 28Th Annual General Meeting Of The Company
Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015 and pursuant to Section 91 of the Companies Act 2013 the Register of Member and Share Transfer Books of the company will remain closed from 24th September 2022 to 30th September 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. Further the Company has fixed Friday, 23rd September, 2022 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 28th Annual General Meeting of the Company Scheduled to be held on Friday, 30th September, 2022. 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. Friday, 23rd September, 2022. The e-voting shall commence on 27th September, 2022 at 9:00 am and ends on 29th September, 2022 at 5:00 pm. Jindal Leasefin Ltd - 539947 - Notice Of 28Th 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 28th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September 2022 at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082 at 10:00 a.m. You are requested to take the above information on records. 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, 2022 along with Notice convening the 28th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September 2022 at 10:00 a.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082. You are requested to take the above information on records. Jindal Leasefin Ltd - 539947 - Results-Unaudited Financial Results For The Quarter Ended On 30Th June, 2022
The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 08th August, 2022 which began at 3:30 P.M. and concluded at 05:00 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, 2022 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.