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 14/11/2022 ,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 Monday, 14th November, 2022, 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 half year ended 30th September, 2022; b) To re-appoint Secretarial Auditor of the Company for the Financial Year 2022-2023. c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.07-11-2022