Leading Leasing Finance Investment Company Ltd(Leading Lea. Fin) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Jul-2023	12-Jun-2023	-	-
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Monday, 12th June, 2023 at 03.00 P.M and concluded at 04.00 P.M at the registered office of the Company. 1. The Board considered and approved the Notice of Annual General Meeting to be held on 10th July, 2023. 2. The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of Annual General Meeting. 3. The Board considered and approved the Increase in Authorised Share Capital of the Company. 4. The Board considered and appointed Mr. Suraj Kumar Jha as the Non-Executive & Independent Director of the Company. 5. The Board Report for the Year Ended 31St March, 2023 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company. We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Monday, 10th July, 2023 at 11:00 A.M through Video Conferencing (VC). Register of Members and Share Transfer Books of the Company will remain close from Friday, 30th June, 2023 to Sunday, 9th July, 2023 for the purpose of 39th Annual General Meeting. (As per BSE Announcement Dated on 12/06/2023) Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, we reproduce below the proceedings of Annual General Meeting of Leasing Leasing Finance and Investment Company Limited (the company) held on Monday, the 10th July, 2023 at 11:00 A.M. through two way Video Conferencing (VC/ Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 10.07.2023) This is to inform you that the Annual General Meeting of the members of the company was held on Monday, 10th July, 2023 at 11:00 A.M. through Video Conferencing (VC/Other Audio Video Means (OAVM) to consider and approve the stated resolutions as set out in the Notice of AGM dated June 12th, 2023. This is to inform you that the AGM of the members of the Company was held on Monday, 10th July, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to consider and approve stated resolutions as set out in the Notice of AGM dated June 12th, 2023. (As per BSE Announcement Dated on 11/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.