Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended March 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 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 Monday,11th February, 2019 commenced at 2:45 pm and concluded at 4:00 pm, have considered and approved Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2018, enclosed herewith in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for your kind information and record. Thanking you. 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 third quarter ended 31st December, 2018 for the Designated Person (including Director) and their immediate relative from Monday, 4th February, 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. Thanking You. 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 11/02/2019 ,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 Monday, 11th February, 2019 at the Registered office of the Company to consider, approve and take on records amongst other item of agenda, the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2018. The same is for your kind information and record. Thanking You. Classic Leasing & Finance Ltd - 540481 - Shareholding for the Period Ended December 31, 2018
Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 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 Wednesday, 14th November, 2018 commenced at 6:20 pm and concluded at 7:0 pm, have considered and approved Un-Audited Financial Results of the Company for the second quarter ended 30th September, 2018, enclosed herewith, in compliance with Regulation 33 of... 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 second quarter and half-year ended 30th September, 2018 for the Designated Person (including Director) and their immediate relative from Thursday, 8th November, 2018 till the 48 hours after the announcement... Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015
CLASSIC LEASING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018 at the Registered office of the Company to consider, approve... Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018
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 30th September, 2018. The same is for your kind information and record. Thanking you.