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Year archive

K.Z.Leasing & Finance Ltd. — 2019 filings

All 40 regulatory filings released by K.Z.Leasing & Finance Ltd. (511728) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
It is hereby informed that Mrs. Hinal Anish Shah (Mem No.: A37104), Company Secretary of the company, vide her letter dated 16.11.2019, has resigned from the post of Company Secretary and ....
Regulatory Filings
2019-11-22 English
As per the reference above, we hereby submit you the Newspaper copy of the Financial results for the quarter and half year ended on 30.09.19, as published in the Newspaper in English as ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, it is hereby informed that the Unaudited results for the quarter and half year ended ....
Regulatory Filings
2019-11-13 English
It is hereby informed that a meeting of the Board of Directors of the Company was held on Tuesday, 30th October, 2018 from 11.00 am to 1.00 pm at the Registered Office of the Company, and ....
Regulatory Filings
2019-11-13 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited results ....
Regulatory Filings
2019-11-04 English
We are submitting herewith the certificate under Regulation 40(9) read with 40(10) of the SEBI(Listing Obligation and Disclosure Requirement), 2015 obtained from Practising Company Secretary ....
Regulatory Filings
2019-10-14 English
We hereby submit the Compliance Certificate under Regulation 7(3) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') ....
Regulatory Filings
2019-10-12 English
As per provisions of Regulation 74(5) of SEBI (DP) Regulations, 2018, please find attached herewith the Confirmation certificate, as received by the Registrar and Share Transfer agent for ....
Regulatory Filings
2019-10-07 English
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective Circulars ....
Regulatory Filings
2019-10-01 English
According to SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 and the Exchange Circular DCS/COMP/04/2016-17 dated June 01, 2016 with respect to 'Disclosure of the Impact of Audit Qualifications ..
Regulatory Filings
2019-09-28 English
In Accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Rules, 2015, please find the Voting results of the Resolutions passed at the 33rd Annual ....
Regulatory Filings
2019-09-28 English
The 33rd Annual General Meeting (AGM) of the Members / Shareholders of- the Company was held today i.e. on 27th September, 2019 at 10:30 a.m. and concluded at 10.45 am. Total 19 members ....
Regulatory Filings
2019-09-27 English
As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit you the Newspaper copy of the Financial results for the quarter ended on ....
Regulatory Filings
2019-09-12 English
It is hereby informed that a Board Meeting of our Company was held on 11th September, 2019, i.e. Wednesday from 11.00 am to 11.40 am, at the Registered Office of the Company, and resolutions ....
Regulatory Filings
2019-09-11 English
Pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, it is hereby informed that the Unaudited results for the quarter ended 30th June, ....
Regulatory Filings
2019-09-11 English
With reference to the above captioned subject, please find attached herewith the Annual Report for the year ended March 31, 2019 under Regulation 34 of SEBI (Listing Obligations and ....
Regulatory Filings
2019-09-10 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve considering the unaudited ....
Regulatory Filings
2019-09-03 English
It is hereby informed that the 33rd Annual General Meeting of the Company will be held on Friday, 27th September, 2019 at 10.30 am. In relation to it, the Company has herewith enclosed ....
Regulatory Filings
2019-08-30 English
It is hereby informed that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith enclose the Newspaper Advertisement of Notice ....
Regulatory Filings
2019-08-28 English
As disclosed by us in the attached letter, as first time Ind AS compliance is applicable to us under the financial year beginning from April 1, 2019 the relaxation provided in Circular ....
Regulatory Filings
2019-08-22 English
It is hereby informed that a Board Meeting of our Company was held on 14th August, 2019, i.e. Wednesday from 11.00 am to 11.30 am, at the Registered Office of the Company, and resolutions ....
Regulatory Filings
2019-08-14 English
It is hereby informed that in the meeting held on 14th August, 2019 it was decided that the 33rd Annual General Meeting of the Company will be held on Friday, 27th September, 2019. ....
Regulatory Filings
2019-08-14 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve It is hereby informed ....
Regulatory Filings
2019-08-07 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2019-08-05 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2019-08-05 English
The Company has hereby intimated BSE about the Changes in directorship of the Company as follows: 1) Appointment of Dashrathbhai Devidas patel as the Independent director of the Company ....
Regulatory Filings
2019-07-22 English
We have herewith submitted the Certificate under 74(5) of SEBi (DP) Regulations, 2018
Regulatory Filings
2019-07-18 English
It is hereby informed that the Trading Window for dealing in securities of securities of the Company will be closed for all Directors/Connected/Designated Persons with immediate effect ....
Regulatory Filings
2019-07-04 English
As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit you the Newspaper copy of the Financial results for the quarter ended 31st ....
Regulatory Filings
2019-05-28 English
It is hereby informed that a meeting of the Board of Directors of the Company was held on Monday, 27th May, 2019 from 11.00 am to 12.30 pm at the Registered Office of the Company, and resolutions ....
Regulatory Filings
2019-05-27 English
It is hereby informed that the Audited results for the quarter and year ended 31st March, 2019 were adopted, approved and taken on record at the meeting of the Board of Directors of the ....
Regulatory Filings
2019-05-27 English
In compliance to the provisions of Regulation 39(3) of SEBI Obligations and Disclosure Requirements(Regulations, 2015, we hereby provide you the information as received from our RTA, Link ....
Regulatory Filings
2019-05-16 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-13 English
Details of securities dematerialized / rematerialized for the period ended 31 March 2019 as required under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Certificate under Regulation 40(9) read with 40(10) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') for half ....
Regulatory Filings
2019-04-09 English
Pursuant to Regulation 7(3) of the LODR Regulations, 2015, We hereby certify that all activities in relation to both physical and electronic share transfer facilities are properly maintained ....
Regulatory Filings
2019-04-06 English
In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of K Z leasing and Finance Limited, the 'Trading Window' for dealing in the securities ....
Regulatory Filings
2019-04-03 English
In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of K Z leasing and Finance Limited, the 'Trading Window' for dealing in the securities ....
Regulatory Filings
2019-04-03 English
This is to inform you that under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 30th ....
Regulatory Filings
2019-03-30 English