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Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 23rd July, 2019 at the Registered Office of the Company to consider, approve and take on records amongst other items of agenda, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019. The same is for your kind information and record.
17-07-2019
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Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Nikhita ShuklaDesignation :- Company Secretary and Compliance Officer
10-07-2019
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Annual report for Classic Leasing & Finance Ltd. for FY-2019
31-05-2019
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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 Thursday,30th May, 2019, have considered and approved the following matters: a. Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2019, enclosed herewith in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b.Appointment of Tushar Himatsinghka (DIN: 05245319) as an Additional Director (Category: Executive) of the Company. The meeting commenced at 4:30 pm and concluded at 6:00 pm The same is for your kind information and record.
30-05-2019
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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: NikhitaShukla Designation: CompanySecretary EmailId: classicleasingnfinance@gmail.com Name of the Chief Financial Officer: SuryaPrakash Designation: ChiefFinancialOfficer EmailId: classicleasingnfinance@gmail.com Date: 27/05/2019 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.
27-05-2019
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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 Audited Financial Results of the Company for the fourth quarter & year ended 31st March, 2019 for the Designated Person (including Director) and their immediate relative from Thursday, 23rd May, 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.
17-05-2019
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Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at the Registered office of the Company to consider, approve and take on records amongst other item of agenda, the Audited Financial Results of the Company for the fourth quarter & year ended 31st March, 2019. The same is for your kind information and record.
17-05-2019
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Classic Leasing & Finance Ltd - 540481 - Shareholding for the Period Ended March 31, 2019

 Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Classic Leasing & Finance Ltd - 540481 - Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Fourth Quarter & Year Ended 31St March, 2019

 Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the fourth quarter and year ended 31st March, 2019. The same is for your kind information and record. Thanking you.
17-04-2019
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Classic Leasing & Finance Ltd - 540481 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended 31st March, 2019. The same is for your kind information and record. Thanking you.
13-04-2019
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