Classic Leasing & Finance Ltd - 540481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 Classic Leasing & Finance Ltd - 540481 - Closure of Trading Window
Intimation of Closure of Trading Window Classic Leasing & Finance Ltd - 540481 - Proceedings Of The Extra-Ordinary General Meeting
Proceedings of the Extra-Ordinary General Meeting Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Clippings Classic Leasing & Finance Ltd - 540481 - Notice Of The Extra-Ordinary General Meeting
Please find enclosed herewith a copy of the notice convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, 24th March, 2023 at 11:00 a.m. at registered office of the company situated at 16A, Everest House, 46C, Jawaharlal Nehru Road, Kolkata - 700071. Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of the Financial Results for the quarter and nine months ended 31st December, 2022 Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 Classic Leasing & Finance Ltd - 540481 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2023, inter-alia, to transact the following businesses: a) To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022; b) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors. Kindly take the same on your record and acknowledge. Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Agarwal Khetan & Co., Chartered Accountants (FRN: 330054E) as Statutory Auditors of the Company for the Financial Year 2022-23 to fill the casual vacancy occurred due to resignation of M/s. R. Dugar & Associates, Chartered Accountants (FRN: 324912E) as per provisions of Section 139 of the Companies Act, 2013, subject to approval of the Shareholders of the Company