Classic Leasing & Finance Ltd - 540481 - FOR THE HALF YEAR ENDED MARCH 31, 2021
CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021 Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we intimate Exchange that the Board of Directors of the Company in their meeting held on Wednesday 28th April, 2021 has accepted the resignation of Ms. Jyoti Sinha Banerjee, Company Secretary/ Compliance Officer who ceased to be a Company Secretary, a Whole-time Key Managerial Personnel, of the Company, w.e.f 28th February, 2021 under Regulation 6 of SEBI Listing Regulations and other applicable SEBI Regulations. Classic Leasing & Finance Ltd - 540481 - Shareholding for the Period Ended March 31, 2021
Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Classic Leasing & Finance Ltd - 540481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find the attached document for disclosures under Reg. 74(5) of SEBI(DP) Regulations for quarter ended 31ST March, 2021. We have already sent the hard copies of these documents for submission. Classic Leasing & Finance Ltd - 540481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find the attached document for disclosures under Reg. 74(5) of SEBI(DP) Regulations for quarter ended 31ST March, 2021. We have already sent the hard copies of these documents for submission. Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended March 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 Classic Leasing & Finance Ltd - 540481 - Unaudited Financial Results For 3Rd Quarter (Q3) Ended 31St December, 2020.
In pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting copies of the Unaudited Financial Results for third quarter (Q3) ended 31st December, 2020, approved by the Board of Directors in its meeting held on Saturday 20th February, 2021 started at 5 p.m. and concluded at 6 p.m. in compliance of the Listing Regulations. Classic Leasing & Finance Ltd - 540481 - Outcome Of Board Meeting Dated 20.02.2021 Pursuant To Reg. 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company has been held today i.e. on 20th February, 2021, to consider Unaudited Financial Results for 3rd Quarter (Q3) ended 31st December, 2020. In pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting copies of the Unaudited Financial Results for third quarter (Q3) ended 31st December, 2020, approved by the Board of Directors in its meeting held on Saturday 20th February, 2021 started at 5 p.m. and concluded at 6 p.m. in compliance of the Listing Regulations. Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Board Meeting Intimation For Adjourned Meeting To Be Held On Saturday 20Th February, 2021 To Consider Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2020.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company which was scheduled to be held on Saturday, 13th February, 2021, at 5 p.m. to consider Unaudited Financial Results for 3rd Quarter (Q3) ended 31st December, 2020 has been adjourned for want of Quorum as only one Director, Mrs. Raksha Bothra was present at the meeting. Mr. Chandra Shekhar Sony, Managing Director did not attend the meeting on account of nose surgery and Ms. Minu Dutta, independent director, could not attend the Board Meeting on account of Medical issues. Further, Mr. Sanjay Bubna was also not present in the meeting. The adjourned meeting of Board of Directors of the Company is scheduled to be held on Saturday 20th February ,2021, to consider, approve and take on records the Unaudited Financial Results of the Company for the third quarter (Q3) ended December 31, 2020.