Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ANNOUNCEMENT UNDER REGULATION 30(LODR)-NEWSPAPER REGULATION14-08-2022
14-08-2022
Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Board Meeting Outcome For Dear Sir/Madam The Board Of Directors Of The Company At Its Meeting Held On Date I.E. 13TH August, 2022 Has Approved The Unaudited Financial Results Of 1St Quarter,2022
OUTCOME OF BOARD MEETING 13TH AUGUST202213-08-2022
Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On 13.08.2022
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Unaudited Financial Results-quarter ended 30th june 202212-08-2022
Classic Leasing & Finance Ltd - 540481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we intimate Exchange that the Board of Directors of the Company in their meeting held on Friday, July 15, 2022 has accepted the resignation of Ms. Saba Firdous, Company Secretary & Compliance Officer who ceased to be a Company Secretary, a Whole-time Key Managerial Personnel, of the Company, w.e.f. July 15, 2022 under Regulation 6 of SEBI Listing Regulations and other applicable SEBI Regulations.15-07-2022
Classic Leasing & Finance Ltd - 540481 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we intimate Exchange that the Board of Directors of the Company in their meeting held on Friday, July 15, 2022 has accepted the resignation of Ms. Saba Firdous, Company Secretary & Compliance Officer who ceased to be a Company Secretary, a Whole-time Key Managerial Personnel, of the Company, w.e.f. July 15, 2022 under Regulation 6 of SEBI Listing Regulations and other applicable SEBI Regulations.15-07-2022
Classic Leasing & Finance Ltd - 540481 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.13-07-2022
Classic Leasing & Finance Ltd - 540481 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Saba FirdousDesignation :- Company Secretary and Compliance Officer13-07-2022
Classic Leasing & Finance Ltd - 540481 - Board Meeting Intimation for Intimation Of Board Meeting
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of Classic Leasing & Finance Limited will be held on Friday 15th July, 2022. We shall arrange to notify the exchanges about the decision taken at the meeting immediately after its conclusion.07-07-2022
Classic Leasing & Finance Ltd - 540481 - Closure of Trading Window
Intimation of Closure of trading window as per SEBI (Prohibition of Insider Trading)Regulations, 201530-06-2022