Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- MINU DATTADesignation :- Any Other Classic Leasing & Finance Ltd - 540481 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate to exchange that the Board of Directors of the Company in their meeting held on January 10, 2020 had appointed Ms. Alisha Pujara as Company Secretary and Compliance Officer with effect from January 13, 2020. Kindly update the same with your record and acknowledge receipt of the same Classic Leasing & Finance Ltd - 540481 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate to exchange that the Board of Directors of the Company in their meeting held on January 10, 2020 had appointed Ms. Alisha Pujara as Company Secretary and Compliance Officer with effect from January 13, 2020. Kindly update the same with your record and acknowledge receipt of the same Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, please be informed that Mr. Sanjay Kumar Agarwal (Independent Director) has resigned from the directorship of the Company with effect from 21.11.2019, details attached. Classic Leasing & Finance Ltd - 540481 - Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2019
Un-audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2019 and the same is attached alongwith Statement of Assets & Liabilities, Cash Flow Statement for the half year ended on 30th September, 2019 and Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Classic Leasing & Finance Ltd - 540481 - Outcome Of Board Meeting Dated 14.11.2019
The Board of Directors of the Company at its Meeting held on date i.e. 14th November, 2019 has transacted the following businesses: 1. Approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2019. Classic Leasing & Finance Ltd - 540481 - Update on board meeting
The Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019 The Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019 at 2 PM at the registered office of the Company. Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Board Meeting On 14Th Novermber, 2019
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Standalone financial results for the quarter and half-year ended 30th September, 2019. Classic Leasing & Finance Ltd - 540481 - Reg. 34 (1) Annual Report
Pursuant to Reg 34(1) of SEBI (LODR) Regulations, 2015, please find attached Annual Report of the Company for the financial year ended 31st March, 2019. Classic Leasing & Finance Ltd - 540481 - Compliance Certificate U/R 40 (9) For 30Th September, 2019
Please find attached Compliance certificate u/r 40 (9) for 30th September, 2019.