Classic Leasing & Finance Share Price

CMP as on13-Apr-21 13:15

₹ 17.00
-0.05 -0.29%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2021 - -
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Saturday 13th February, 2021 to consider Unaudited Financial results for the third Quarter (Q3) ended 31st December, 2020. Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/02/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company which was scheduled to be held on Saturday, 13th February, 2021, at 5 p.m. to consider Unaudited Financial Results for 3rd Quarter (Q3) ended 31st December, 2020 has been adjourned for want of Quorum as only one Director, Mrs. Raksha Bothra was present at the meeting. Mr. Chandra Shekhar Sony, Managing Director did not attend the meeting on account of nose surgery and Ms. Minu Dutta, independent director, could not attend the Board Meeting on account of Medical issues. Further, Mr. Sanjay Bubna was also not present in the meeting. The adjourned meeting of Board of Directors of the Company is scheduled to be held on Saturday 20th February ,2021, inter-alia, to consider, approve and take on records the Unaudited Financial Results of the Company for the third quarter (Q3) ended December 31, 2020. (As per BSE Announcement Dated on 13/2/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company has been held today i.e. on 20th February, 2021, to consider Unaudited Financial Results for 3rd Quarter (Q3) ended 31st December, 2020. In pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting copies of the Unaudited Financial Results for third quarter (Q3) ended 31st December, 2020, approved by the Board of Directors in its meeting held on Saturday 20th February, 2021 started at 5 p.m. and concluded at 6 p.m. in compliance of the Listing Regulations. (As per BSE Announcement Dated on 20/2/2021)
Board Meeting - 02-Dec-2020 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in its meeting held on Tuesday, 1st December, 2020, has inter-alia, considered and approved the following: The Board has decided to hold the 37th Annual General Meeting (AGM) of the Company on Wednesday 30th December, 2020, at the Registered Office of the Company i.e. 16A, Everest House, 46C, J.L. Nehru Road, Kolkata - 700 071 at 01:00 P.M. The Board has decided to close the Register of Members and Share Transfer Book (s) of the Company from 23rd December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of 37th AGM of the Company. The meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. Classic Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. (As Per BSE Announcement dated on 03.12.2020)
Board Meeting - 07-Nov-2020 - -
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of Board of Directors of the Company will be held on Friday 13th November, 2020 inter alia to consider Audited Financial results for the quarter and financial year ended 31st March, 2020 and Unaudited Financial Results for the first quarter (Q1) ended 30th June, 2020 and 2nd Quarter (Q2) and half year ended 30th September, 2020. As per Code of Conduct adopted by the Company in terms of SEBI( Prohibition of Insider Trading) Regulations, 2015, the Trading window of the Company will be closed for the Companys Directors and employees till 15th November, 2020 i.e. 48 hours after the conclusion of this meeting in which Audited Financial results for the quarter ended 31st March, 2020 and Unaudited Financial Results for the first quarter (Q1) ended 30th June, 2020 and 2nd Quarter (Q2) and half year ended 30th September, 2020 will be approved. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 13th November, 2020, inter alia approved the following: 1. The Audited Financial Results for the quarter and financial year ended 31st March, 2020, 2. Unaudited Financial Results for first quarter (Q1) ended 30th June, 2020. 3. Unaudited Financial Results for second quarter (Q2) and half year ended 30th September, 2020. The meeting of the Board of Directors commenced at 3 p.m. and concluded at 5 p.m. (As Per BSE Announcement dated on 13.11.2020) The Board has approved financial results for quarter ended 30th September, 2020 Board of Directors approved financial results for June quarter (As Per BSE Announcement Dated 14.11.2020)
Board Meeting - 13-Oct-2020 - -
The Company at its Board Meeting held on 13th October, 2020 has appointed Mrs. Jyoti Sinha Banerjee as the Company Secretary and Compliance Officer of the Company in pursuance of Regulation 30 of SEBI (LODR) Regulations, 2015.
Board Meeting - 30-Sep-2020 - -
Intimation of resignation of ms. Nidhi Rateria from the post of Company Secretary and Compliance officer w.e.f. 30.09.2020.
Board Meeting - 30-Jul-2020 - -
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Board meeting intimation for adoption of Financial Results for the financial year ended 31.03.2020. Seeking extension of time for submission of Audited Financial Results along with Auditors Report, Appointment and Resignation of Managing Director and Non Executive Non Independent Director and Appointment and Resignation of Company Secretary (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 23-Jun-2020 - -
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 at 2:00 p.m at the Registered office of the Company to consider, approve and take on records amongst other item of agenda, the Audited Financial Results of the Company for the fourth quarter & year ended 31st March, 2020. The same is for your kind information and record. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
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