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Jindal Leasefin Ltd - 539947 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 08Th August, 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.
08-08-2022
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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 On 30Th June, 2022

 Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 08th August, 2022 at its registered office of the Company at 110, Babar Road, New Delhi-110001 at 3:30 P.M., inter-alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Further to our notice dated 20th June, 2022 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, 2022 till 48 hours after the end of the Board Meeting. You are requested to take the above information on records.
22-07-2022
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Jindal Leasefin Ltd - 539947 - Intimation Regarding Change In Promoter Shareholding Due To Transmission Of Share

 Intimation is hereby given that there is a change in shareholding of promoter Mr. Surender Kumar Jindal (Legal Heir) by 1 (One) share due to transmission of share from deceased Mrs. Kisturi Devi Jindal (Mother). The other details are as follows: - Name of transferor (Deceased): Mrs. Kisturi Devi Jindal - Name of transferee (Legal Heir): Mr. Surender Kumar Jindal - New Shareholding of Mr. Surender Kumar Jindal: 593804 shares This is for your record and perusal.
15-07-2022
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Jindal Leasefin Ltd - 539947 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 Director
13-07-2022
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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.
13-07-2022
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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 July, 2022 till the expiry of 48 hours after the declaration of the unaudited Financial Results for the quarter (Q1) ending on 30th June, 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 (Q1) ending on 30th June, 2022 will be intimated in due course. You are requested to take the above information on records
20-06-2022
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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 2022

 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, 2022 as required under Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your record and perusal.
08-06-2022
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Annual report for Jindal Leasefin Ltd. for FY-2022
01-06-2022
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Jindal Leasefin Ltd - 539947 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance of Regulation 24A of SEBI (Listing Obligations & 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, 2022. You are requested to take the above information on records.
28-05-2022
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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 audited Financial Results of the Company for the quarter and year ended on March 31, 2022 adopted in Board Meeting held on 26th May, 2022 published in one English and Hindi Newspaper on May 27, 2022. Kindly acknowledge the receipt and take it on record.
28-05-2022
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