Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(1)(a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have attached herewith newspaper cuttings of the advertisement in relation to the Board Meeting of the Company scheduled to be held on Friday 13th November, 2020 published in 'The Financial Express' and 'Arthik Lipi' on 8th November, 2020. Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29(1)(A) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For Considering Financial Results For Quarters Ended 31St March, 2020, 30Th June, 2020 And 30Th September, 2020.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of Board of Directors of the Company will be held on Friday 13th November, 2020 inter alia to consider Audited Financial results for the quarter and financial year ended 31st March, 2020 and Unaudited Financial Results for the first quarter (Q1) ended 30th June, 2020 and 2nd Quarter (Q2) and half year ended 30th September, 2020. As per 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 15th November, 2020 i.e. 48 hours after the conclusion of this meeting in which Audited Financial results for the quarter ended 31st March, 2020 and Unaudited Financial Results for the first quarter (Q1) ended 30th June, 2020 and 2nd Quarter (Q2) and half year ended 30th September, 2020 will be approved. Classic Leasing & Finance Ltd - 540481 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 40(9)& 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the Certificate obtained from Mr. Sankalp Poddar, (Practicing Company Secretary), for the half year ended 30th September, 2020. Classic Leasing & Finance Ltd - 540481 - Compliances- Compliance Certificate Under Reg. 7(3) Of SEBI(LODR) Regulations, 2015 For Half Year Ended 30Th September, 2020 From Registrar And Share Transfer Agent(RTA) And Company Secretary & Compliance Officer Of The Company.
In Compliance with Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the Compliance Certificate signed by R & D Infotech Pvt Ltd., the Registrar and Share Transfer Agent of the Company (RTA) and Mrs. Jyoti Sinha Banerjee, Company Secretary & Compliance Officer of the Company, for the half year ended 30th September, 2020. Kindly take the above in your records and acknowledge the same. Classic Leasing & Finance Ltd - 540481 - Shareholding for the Period Ended September 30, 2020
Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Classic Leasing & Finance Ltd - 540481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants)Regulations,2018, the Company is forwarding herewith a copy of the Certificate received from R&D; Infotech Pvt. Ltd., the Registrar and Share Transfer Agent of the Company (RTA), for the quarter ended 30th September, 2020. The copy of certificate of RTA is enclosed herewith. Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Appointment of Company Secretary and Compliance Officer
The Company at its Board Meeting held on 13th October, 2020 has appointed Mrs. Jyoti Sinha Banerjee as the Company Secretary and Compliance Officer of the Company in pursuance of Regulation 30 of SEBI (LODR) Regulations, 2015. Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of ms. Nidhi Rateria from the post of Company Secretary and Compliance officer w.e.f. 30.09.2020. Classic Leasing & Finance Ltd - 540481 - Extension Of Time For Conducting AGM For The Financial Year 2019-2020
Application for the extension of time for convening Annual General Meeting for the Year 2020.