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Classic Leasing & Finance Ltd - 540481 - Closure of Trading Window

 Notice is hereby given that in compliance with Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Company has intimated to all its Directors, Key Managerial Personnel and Designated employees regarding the closure of the trading window of the Company from 01.04.2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ending March 31, 2022.
31-03-2022
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Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Revised Outcome As Per The Mail From BSE

 Revised outcome
09-03-2022
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement in compliance of Regulation 47(3) of SEBI LODR, 2015
15-02-2022
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Resignation of Mrs Raksha Bothra and Mr Sanjay Kumar Bubna from Directorship.
14-02-2022
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Classic Leasing & Finance Ltd - 540481 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer w.e.f 14th February, 2022
14-02-2022
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Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021.

 Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Subject: Intimation of Board Meeting This is to inform you that 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 Monday 14th February, 2022 to inter alia, consider and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Pursuant to the Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company will be closed for the Company's Directors and employees till 16th February, 2022 i.e. 48 hours after the conclusion of this meeting in which Unaudited Financial results for the quarter and nine months ended 31st December, 2021 will be considered. We shall arrange to notify the exchanges about the decision taken at the meeting immediately after its conclusion.
04-02-2022
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Classic Leasing & Finance Ltd - 540481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find the attached documents for disclosures under Reg. 74(5) of SEBI(DP) Regulations.
21-01-2022
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Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Chandra Shekhar SonyDesignation :- Managing Director / Whole Time Director
21-01-2022
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Classic Leasing & Finance Ltd - 540481 - Shareholding for the Period Ended December 31, 2021

 Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Dear Sir/Madam The Board Of Directors Of The Company At Its Meeting Held On Date I.E. 15TH November, 2021 Has Approved The Unaudited Financial Results Of 2Nd Quarter

 Dear Sir/Madam The Board of Directors of the Company at its Meeting held on date i.e. 15TH November, 2021 has approved the Unaudited Financial Results Of 2nd Quarter
15-11-2021
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