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Classic Leasing & Finance Ltd - 540481 - Sub: Proceedings Of The 38Th Annual General Meeting Of The Company This Is To Inform You That The 38Th Annual General Meeting Of The Company Was Held Today, I.E. Wednesday, 29Th September, 2021 At 11 A.M. At Registered Office Of The Company At 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071.

 Sub: Proceedings of the 38th Annual General Meeting of the Company This is to inform you that the 38th Annual General Meeting of the Company was held today, i.e. Wednesday, 29th September, 2021 at 11 a.m & Concluded at 1 P.m at registered office of the Company at 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071.
29-09-2021
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Classic Leasing & Finance Ltd - 540481 - Fixes Book Closure for AGM

 Classic Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 29, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
14-09-2021
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that in terms of Reg. 47(1)(d) and Reg.47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copies of newspaper cuttings of advertisements published in newspapers for notice of AGM. Kindly take the above in your record and acknowledge the same.
07-09-2021
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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. 06 TH September 2021 Please Find The Attached Outcome Of Board Meeting WITH Notice

 Dear Sir/Madam The Board of Directors of the Company at its Meeting held on date i.e. 06 TH September 2021 Please find the attached Outcome of board meeting WITH Notice
06-09-2021
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Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)

 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 Sekhar SonyDesignation :- Managing Director / Whole Time Director
17-08-2021
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Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)

 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 Sekhar SonyDesignation :- Managing Director / Whole Time Director
17-08-2021
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In terms of Regulation 47(1)(b) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisement in relation to the approval of audited financial results for first quarter ended 30th June, 2021 at the Board Meeting of the Company held on Friday 13th August, 2021 published in 'Financial Express' and 'Arthik Lipi' on Saturday 14th August, 2021 and the same is also being displayed on the website of the Company viz. www.classicleasing.net
14-08-2021
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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. 13TH August, 2021 Has Approved The Unaudited Financial Results Of 1St Quarter

 Dear Sir/Madam The Board of Directors of the Company at its Meeting held on date i.e. 13TH August, 2021 has approved the Unaudited Financial Results Of 1st Quarter
13-08-2021
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Classic Leasing & Finance Ltd - 540481 - Dear Sir/Madam, Please Find The Attached Financial Results Of Our Company Approved By The Board Of Directors In Accordance With Reg. 33 Of SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam, Please find the attached financial results of our Company approved by the Board of Directors in accordance with Reg. 33 of SEBI (LODR) Regulations, 2015.
13-08-2021
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Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.08.2021

 Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of intimation of our upcoming Board Meeting which is to be held on 13th August, 2021 to consider Unaudited Financial Statements for first quarter ended 30 th June, 2021. We shall arrange to notify the exchanges about the decision taken at the meeting immediately after its conclusion. Kindly take the above in your records and acknowledge the same.
04-08-2021
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