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Year archive

K.Z.Leasing & Finance Ltd. — 2021 filings

All 46 regulatory filings released by K.Z.Leasing & Finance Ltd. (511728) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
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
2021-12-31 English
we hereby submit you the Newspaper copy of the Financial results for the quarter ended on 30.09.2021, as published in the Newspaper in English as well as Gujarati.
Regulatory Filings
2021-11-01 English
It is hereby informed that Mrs. Khyati Aniket Raval (Mem No.: A65462), Company Secretary of the company, vide her letter dated 11.10.2021, has resigned from the post of Company Secretary ....
Regulatory Filings
2021-10-30 English
With reference to above, it is hereby informed that the Unaudited results for the quarter and half year ended 30th September, 2021 were adopted, approved and taken on record at the meeting ....
Regulatory Filings
2021-10-30 English
With reference to above, it is hereby informed that the Unaudited results for the quarter and half year ended 30th September, 2021 were adopted, approved and taken on record at the meeting ....
Regulatory Filings
2021-10-30 English
1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. ..
Regulatory Filings
2021-10-30 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve 1. Pursuant to ....
Regulatory Filings
2021-10-23 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
2021-10-06 English
Declaration of Voting Results of the AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regulatory Filings
2021-10-01 English
CLOSURE OF TRADING WINDOW
Regulatory Filings
2021-10-01 English
PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30/09/2021 The 35th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September, ....
Regulatory Filings
2021-09-30 English
This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 ....
Regulatory Filings
2021-09-10 English
Mr. Arunbhai Shankerlal Patel (DIN: 06365699) was appointed as the Independent director of the Company w.e.f. 04th September, 2021 on the terms of appointment mutually decided.
Regulatory Filings
2021-09-09 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
2021-09-07 English
35th ANNUAL REPORT
Regulatory Filings
2021-09-04 English
It is hereby informed that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2021. In relation to it, pursuant to Section 91 of the Companies Act, ....
Regulatory Filings
2021-09-04 English
It is hereby informed that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2021. In relation to it, pursuant to Section 91 of the Companies Act, ....
Regulatory Filings
2021-09-04 English
It is hereby informed that a Board Meeting of our Company was held on 04th September, 2021, i.e. Saturday from 11.00 am to 12.30 am, at the Registered Office of the Company, and resolutions ....
Regulatory Filings
2021-09-04 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-09-01 English
As per the reference above, we hereby submit you the Newspaper copy of the Financial results for the quarter ended on 30.06.2021, as published in the Newspaper in English as well as Gujarati. ....
Regulatory Filings
2021-07-27 English
With reference to above, it is hereby informed that the Unaudited results for the quarter ended 30th June, 2021 were adopted, approved and taken on record at the meeting of the Board of ....
Regulatory Filings
2021-07-26 English
It is hereby informed that a Board Meeting of our Company was held on 26th July, 2021, i.e. Monday from 11.00 am to 1.00 pm, at the Registered Office of the Company, and resolutions related ....
Regulatory Filings
2021-07-26 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-07-20 English
As per the 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 ....
Regulatory Filings
2021-07-08 English
we hereby submit you the Newspaper copy of the Financial results for the quarter and year ended 31st March, 2021, as published in the Newspaper in English as well as Gujarati language. ....
Regulatory Filings
2021-07-01 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
2021-06-30 English
With reference to above, it is hereby informed that the Audited results for the quarter and year ended 31st March, 2021 were adopted, approved and taken on record at the meeting of the ....
Regulatory Filings
2021-06-30 English
It is hereby informed that a meeting of the Board of Directors of the Company was held on Wednesday, 30th June, 2021 from 11.00 am to 2.00 pm at the Registered Office of the Company, and ....
Regulatory Filings
2021-06-30 English
we would like to clarify that our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions ....
Regulatory Filings
2021-06-29 English
We hereby submit you the Newspaper copy of the Notice of Audited Financial results for the quarter and year ended on 31.03.2021, as published in the Newspaper in English as well as Gujarati.
Regulatory Filings
2021-06-25 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-23 English
We regret to inform you of the sudden and sad demise of Mr. Dashrathbhai Patel, Non-Executive Director of the Company, on Thursday, April 22, 2021. We have received his death certificate today.
Regulatory Filings
2021-06-16 English
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company in its meeting held on June 16, 2021 proceeded ....
Regulatory Filings
2021-06-16 English
It is hereby informed that Ms. Shreya Dharmendra Shah, Company Secretary of the company, vide her letter dated 15.06.2021, has resigned from the post of Company Secretary and Compliance ....
Regulatory Filings
2021-06-16 English
Certificate of Practising Company Secretary under Regulation 40(9)
Regulatory Filings
2021-04-30 English
Dear Sir/Madam, SUB: Compliance Certificate under Regulation 7(3) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') ....
Regulatory Filings
2021-04-08 English
Please find the attached Initial Disclosure to be made by an entity identified not as a Large Corporate pursuant to the SEBI circular SEBI/HO/DDHS/CIR/P2018/144 dated Nocember 26, 2018 ....
Regulatory Filings
2021-04-08 English
Dear Sir, SUB: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (DP) Regulations, 2018. As per the provisions of Regulation 74(5) of SEBI (DP) Regulations, ....
Regulatory Filings
2021-04-06 English
Dear Sir, Sub: CLOSURE OF TRADING WINDOW In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) ....
Regulatory Filings
2021-03-31 English
As per the reference above, we hereby submit you the Newspaper copy of the Financial results for the quarter ended on 31.12.2020, as published in the Newspaper in English as well as Gujarati. ....
Regulatory Filings
2021-02-09 English
Submission of Unaudited financial results for the quarter ended 31st December, 2020 pursuant to regulation 33 of the SEBI (Listing obligations and Disclosure requirements) regulations, 2015. ....
Regulatory Filings
2021-02-08 English
Sub: Outcome of the Meeting of Board of Directors held on 8th February, 2021 It is hereby informed that a Board Meeting of our Company was held on 8th February, 2021, i.e. Monday ....
Regulatory Filings
2021-02-08 English
Dear Sir, Sub.: Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. As per the reference above, we hereby ....
Regulatory Filings
2021-02-01 English
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Dear Sir, Sub: ....
Regulatory Filings
2021-01-30 English
Dear Sir, SUB: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (DP) Regulations, 2018. As per the provisions of Regulation 74(5) of SEBI (DP) Regulations, ....
Regulatory Filings
2021-01-11 English
With reference to clarification sought by BSE on significant movement in share price of the Company through your E-mail dated January 1, 2021, we wish to inform you that all the material ....
Regulatory Filings
2021-01-01 English