Board Meeting Intimation for Holding Of Board Meeting As On 29Th May 2026 For Consideration Of Audited Results For The Quarter And Year Ended 31St March 2026.
20-May-2026 | Source : BSEKZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 29th May 2026 Friday at 12.00 am for consideration of audited results for the quarter and year ended on 31st March 2026.
Compliances-Reg.24(A)-Annual Secretarial Compliance
10-Apr-2026 | Source : BSEThis is to inform you that Annual Secretarial Compliance Report under Regulaton 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018 read with BSE Circular dated 09th MAY 2019 is not applicable to iur Company. Further we would like to clarify that our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as Corporate Governance provision shall not apply to the listed entities having paid up capital not exceeding Rs 10Crore and Net Worth not exceeding Rs 25 Crore as on the last day of previous financial year as per the audited balance sheet of the company. Hence our company is exempted under Regulation 15(2) od SEBI (LODR) Regulation 2015 and consequently the company is also exempted from submitting the Annual Compliance Report for the year ended 31st March 2016 to the Stock Exchange.
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 Year Ended On 31St March 2026.
10-Apr-2026 | Source : BSEWe are submitting herewith the certificate under Regulation 40(9) read with 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) 2015 obtained from Practicing Company Secretary for half year ending on 31st March 2026.
Corporate Actions
29 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






