Classic Leasing & Finance Ltd - 540481 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Nikita Parasrampuria (ICSI Membership No: A55351) as Company Secretary and Compliance Officer of the Company w.e.f 1st February, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 31St January, 2023
Outcome of Board Meeting held on Tuesday, 31st January, 2023 Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Will Be Held On Tuesday, 31St January, 2023
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 31st January, 2023, inter-alia, to transact the following businesses: a) To appoint Statutory Auditors of the Company; b) To appoint Company Secretary and Compliance Officer of the Company; c) 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 - 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 December, 2022 Classic Leasing & Finance Ltd - 540481 - Closure of Trading Window
Intimation regarding Closure of Trading Window Classic Leasing & Finance Ltd - 540481 - Related Party Transactions For The Half Year Ended 30Th September, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that there were no related party transactions entered by the Company during the half year ended 30th September, 2022. Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of the Financial Results for the quarter and half year ended 30th September, 2022, published on 16th November, 2022 Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 14th November, 2022 had transacted the following business: a) Considered, approved and took on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. b) Took note of resignation of M/s. R. Dugar & Associates, Chartered Accountants (FRN: 324912E) as the Statutory Auditors of the Company w.e.f. 14th November, 2022. Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th November, 2022
Outcome of the Board Meeting dated 14th November, 2022 Classic Leasing & Finance Ltd - 540481 - FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3OTH SEPTEMBER, 2022
Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report.