Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 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, inter-alia, to consider, approve and take on records the Unaudited Financial Results of the Company for the third quarter (Q3) ended December 31, 2020.13-02-2021