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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with Para A of part A of Schedule III to the said Regulations, we hereby inform that the Board of Directors of the Company at their meeting held today has accepted the Resignation of:- 1. Mr. Tushar Himatsinghka (DIN: 05245319) has resigned from the position of both Managing Director and Director w.e.f July 31, 2020. 2.Mr. Prashant Bothra (DIN: 01785920) has resigned from the post of Non- Executive and Non- Independent Director w.e.f July 31, 2020.
31-07-2020
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that the Board of Directors of the Company at their meeting held today appointed Mr.1. Mr. Chandra Shekhar Sony (DIN: 06431942) as an Additional Director of the Company, designated as Executive Director with immediate effect from July 31, 2020 for a period of 5 years. He shall hold an office as a Managing Director for a period of 5 years subject to the approval of shareholder at ensuing General Meeting and 2. Mrs. Raksha Bothra (DIN: 03499732) as an Additional Director of the Company, designated as Non-Executive and Non- Independent Director with immediate effect from July 31, 2020.
31-07-2020
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Classic Leasing & Finance Ltd - 540481 - Appointment of Company Secretary and Compliance Officer

 Intimation of Appointment of Ms. Nidhi Rateria, Company Secretary/ Compliance Officer w.e.f July 31, 2020 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
31-07-2020
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Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of resignation of Ms. Alisha Pujara, Company Secretary/ Compliance Officer w.e.f July 31, 2020 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,
31-07-2020
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Classic Leasing & Finance Ltd - 540481 - Outcome Of Board Meeting

 Seeking extension of time for submission of Audited Financial Results along with Auditor's Report, Appointment and Resignation of Managing Director and Non Executive Non Independent Director and Appointment and Resignation of Company Secretary
31-07-2020
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Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Board Meeting Intimation For Adoption Of Financial Results For The Financial Year Ended 31.03.2020.

 Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Board meeting intimation for adoption of Financial Results for the financial year ended 31.03.2020.
30-07-2020
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Classic Leasing & Finance Ltd - 540481 - Shareholding for the Period Ended June 30, 2020

 Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ALISHA PUJARADesignation :- Company Secretary and Compliance Officer
09-07-2020
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Classic Leasing & Finance Ltd - 540481 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayClassic Leasing & Finance Ltd 2CINL65921WB1984PLC037347 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ALISHA PUJARA Designation: COMPANY SECRETARY EmailId: classicleasingnfinangmail.com Name of the Chief Financial Officer: Surya Prakash Designation: Chief Financial Officer EmailId: classicleasingnfinance@gmail.com Date: 29/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-06-2020
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Classic Leasing & Finance Ltd - 540481 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
29-06-2020
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