Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newspaper Publication pursuant to Regulation 47(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, details attached. Classic Leasing & Finance Ltd - 540481 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prohibition of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the Regulations from 1st October, 2019 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter and half year ending on 30th September, 2019. Classic Leasing & Finance Ltd - 540481 - Fixes Book Closure For The Purpose Of 36Th Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that the Register of Members and Share Transfer Book(s) will be closed from 23.09.2019 till 30.09.2019 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company. Classic Leasing & Finance Ltd - 540481 - Annual General Meeting On Monday 30Th September, 2019 At 1:00 P.M.
This is to inform you that Annual General Meeting of the Company to be held on Monday 30th September, 2019 at 1:00 P.M. at the Registered Office of the Company at a shorter Notice, Details attached. Classic Leasing & Finance Ltd - 540481 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 21st September, 2019 has inter-alia approved the following : 1. Date, Time & Venue of 36th Annual General Meeting and hereby approved draft Notice of AGM. 2. Fixes Book Closure dates for the purpose of 36th AGM of the Company. Details of the above is attached for your record and information. Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for To Decide Date, Time And Venue Of 36Th Annual General Meeting (AGM) Of The Company To Be Held At Shorter Notice.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2019 ,inter alia, to consider and approve 1.To decide date time and venue of 36th Annual General Meeting (AGM) of the Company to be held at shorter notice and thereby approve the draft Notice of 36th AGM of the Company. 2.To fix the date of Closure of Register of Members and Share Transfer Book(s) of the Company for the purpose of AGM. Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 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 Tuesday, July 23, 2019 has accepted the resignation of Ms. Nikhita Shukla as Company Secretary and Compliance Officer with immediate effect. Kindly update the same with your record and acknowledge receipt of the same. Classic Leasing & Finance Ltd - 540481 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on Tuesday, 23rd July, 2019, have considered and approved the following matters: a. Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019, enclosed herewith in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Resignation of Nikhita Shukla (Membership No.: A53291) from the post of Company Secretary & Compliance Officer of the Company The meeting commenced at 6:00 pm and concluded at 7:00 p.m. The same is for your kind information and record. Classic Leasing & Finance Ltd - 540481 - Shareholding for the Period Ended June 30, 2019
Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Classic Leasing & Finance Ltd - 540481 - Closure of Trading Window
Kindly note that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the first quarter ended 30th June, 2018 for the Designated Person (including Directors) and their immediate relatives from Thursday, 18th July, 2019 till the 48 hours after the announcement of Financial Results of the Company to the Stock Exchanges (both day inclusive). The same is for your kind information and record.