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

 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 01.01.2021 till 48 hours from the conclusion of Board Meeting in which the Financial Result for the quarter and three months ended 31.12.2020 will be approved.
31-12-2020
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Classic Leasing & Finance Ltd - 540481 - Proceedings Of Annual General Meeting Held On 30.12.2020

 The 37th Annual General Meeting of the Company was held yesterday, i.e. Wednesday, 30th December, 2020 at 1 p.m. at registered office of the Company at 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071. In this regard we are submitting the proceedings of 37th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-12-2020
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47(1)(d) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have attached newspaper cuttings of the advertisement in relation to the notice of upcoming 37th Annual General Meeting of the Company scheduled to be held on Wednesday 30th December, 2020 published in 'The Echo of India' and 'Arthik Lipi' on 2nd December, 2020 and the same is also being displayed on the website of the Company viz. www.classicleasing.net
04-12-2020
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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 December 23, 2020 to December 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on December 30, 2020.
03-12-2020
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in its meeting held on Tuesday, 1st December, 2020, has inter-alia, considered and approved the following: The Board has decided to hold the 37th Annual General Meeting (AGM) of the Company on Wednesday 30th December, 2020, at the Registered Office of the Company i.e. 16A, Everest House, 46C, J.L. Nehru Road, Kolkata - 700 071 at 01:00 P.M. The Board has decided to close the Register of Members and Share Transfer Book (s) of the Company from 23rd December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of 37th AGM of the Company. The meeting commenced at 05:00 P.M. and concluded at 06:00 P.M.
02-12-2020
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 quarter and financial year ended 31st March, 2020 and Unaudited financial results for first quarter (Q1) ended 30th June, 2020 and second quarter (Q2) and half year ended 30th September, 2020 , at the Board Meeting of the Company held on Friday 13th November, 2020 published in 'The Echo of India' and 'Arthik Lipi' on Monday 16th November, 2020 (not published on Sunday due to non-publication of the above mentioned newspapers on Sunday on account of 'Kali Puja' held in our City) and the same is also being displayed on the website of the Company viz. www.classicleasing.net
17-11-2020
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Classic Leasing & Finance Ltd - 540481 - Financial Results For March 2020

 Board of Directors approved financial results for quarter and year ended 31.03.2020
14-11-2020
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Classic Leasing & Finance Ltd - 540481 - Financial Results- June Quarter

 Board of Directors approved financial results for June quarter
14-11-2020
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Classic Leasing & Finance Ltd - 540481 - Financial Results For Quarter Ended 30Th September, 2020

 The Board has approved financial results for quarter ended 30th September, 2020
14-11-2020
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Classic Leasing & Finance Ltd - 540481 - Outcome Of BM Dated 13.11.2020

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 13th November, 2020, inter alia approved the following: 1. The Audited Financial Results for the quarter and financial year ended 31st March, 2020, 2. Unaudited Financial Results for first quarter (Q1) ended 30th June, 2020. 3. Unaudited Financial Results for second quarter (Q2) and half year ended 30th September, 2020. The meeting of the Board of Directors commenced at 3 p.m. and concluded at 5 p.m.
13-11-2020
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