Classic Leasing & Finance Ltd - 540481 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions of the Company for the half year ended 31st March, 2022, in the required format. Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement in compliance of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022
1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company has been held today to consider Audited Financial Results for 4th Quarter (Q4) and year ended 31st March, 2022. Further, in pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting copies of the Audited Financial Results for fourth quarter (Q4) and year ended 31st March, 2022, approved by the Board of Directors in its meeting held on Friday, 27th May, 2022 started at 5:00 p.m. and concluded at 6:20 p.m. in compliance of the Listing Regulations. Classic Leasing & Finance Ltd - 540481 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2022. Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for To Consider And Approve, The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2022.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended a meeting of the Board of Directors of Classic Leasing & Finance Limited will be held on Friday 27th May, 2022, inter-alia, to consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. Classic Leasing & Finance Ltd - 540481 - Compliance- Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2022.
In Compliance with Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the Certificate obtained from Mrs. Shalini Jain, (Practicing Company Secretary) for the half year ended 31st March, 2022. Kindly take the above in your records and acknowledge the same. Classic Leasing & Finance Ltd - 540481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 ,we are forwarding herewith a copy of the Certificate received from R & D Infotech Pvt Ltd., the Registrar and Share Transfer Agent of the Company(RTA), for the quarter ended 31st March, 2022. Kindly take the above in your records and acknowledge the same. Classic Leasing & Finance Ltd - 540481 - Compliance- Regulation 7(3) Compliance Certificate For The Period Ended 31St March, 2022.
In Compliance with Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the Compliance Certificate signed by R & D Infotech Pvt Ltd., the Registrar and Share Transfer Agent of the Company (RTA) and Ms. Saba Firdous, Company Secretary & Compliance Officer of the Company, for the half year ended 31st March, 2022. Kindly take the above in your records and acknowledge the same. Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Saba FirdousDesignation :- Company Secretary and Compliance Officer