Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Second Quarter & Half-Year Ended 30Th September, 2018
Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the second quarter and half-year ended 30th September, 2018. The same is for your kind information and record. Thanking you. Shareholding for the Period Ended September 30, 2018
Classic Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Classic Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of The 35Th Annual General Meeting (AGM)
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Annual General Meeting conducted by the Company on Friday, 28th September, 2018. A consolidated report of the scrutinizer on e-voting and ballot paper at the AGM is also enclosed herewith.... Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Thirty Fifth Annual General Meeting of the Company was held today, i.e. Friday, 28th September, 2018 at 12 p.m. at 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071. In this regard we are submitting the proceedings of 35th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper advertisement published by the Company pertaining to Annual General Meeting, Remote E-voting and Book Closure. Intimation Of Annual General Meeting, Book Closure Dates, Cut-Off Date And Period Of E-Voting
This is to inform you that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday,28th day of September 2018 at 12:00 p.m. at the registered office of the Company 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071. Please find enclosed herewith the Notice of AGM of the Company. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly take note of the following:... Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 28th day of September 2018 at 12:00 p.m. at the registered office of the Company 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071. Please find enclosed herewith the Notice of AGM of the Company. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly take note of the following:... Submission Of Revised Un-Audited Financial Results For The First Quarter Ended 30Th June, 2018
With reference to your mail dated 24th August, 2018 in connection with discrepancy in Financial Result of the Company for the June quarter ended 2018, please find attached Revised Un-Audited Financial Results for the first quarter ended June 2018. Kindly acknowledge the receipt of the same. Thanking You. 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, 13th August, 2018 commenced at 4:00 pm and concluded at 5:30 pm, have considered and approved Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2018, enclosed herewith, in compliance with Regulation 33 of the SEBI (Listing...