K Z Leasing & Finance Share Price

K Z Leasing & Finance

CMP as on20-Oct-21 15:15

₹ 10.76
0.51 4.98%

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₹ 10.76

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₹ 10.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2021 - -
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 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 4th September 2021 Saturday at 11:00 am to consider and approve the following business:- To consider and approve Notice of 35th Annual General Meeting; To consider and approve Directors Report along with its annexures for the financial year ended 31st March 2021; To appoint M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 35th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair. Kindly take the note of the same and please oblige. 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 related to following agenda were passed: 1. approve Notice of 35th Annual General Meeting 2. approve Directors Report along with its annexures for the financial year ended 31st March, 2021 3. Fix the date, time and venue of 35th Annual General meeting to be held by the Company. 4. Approve Mr. Arunbhai Shankerlal Patel as the Non-executive Independent Director of the Company for the term of Five years. 5. Approve M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 35th AGM; (As Per BSE Announcement Dated on 04.09.2021) 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. (As Per BSE Announcement Dated on 9/9/2021 3:25:57 AM)
Board Meeting - 20-Jul-2021 - -
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 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 26th July, 2021, Monday at 11.00 am, for consideration of Unaudited results for the quarter ended on 30th June, 2021. Kindly take the note of the same and please oblige. 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 to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter ended 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the note of the same. (As Per BSE Announcement Dated on 26.07.2021)
Board Meeting - 23-Jun-2021 - -
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 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 30th June, 2021, Wednesday at 11.00 am, for consideration of audited results for the quarter and year ended on 31st March, 2021. 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 resolutions related to following agenda were passed: 1) Adoption of Audited Financial Results for the quarter and year ended 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2) Resignation of G R Shah & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2020-21. 3) Appointment of GKV & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2020-21 and 2021-22. 4) Appointment of M A A K & Associates, Chartered Accountants (FRN - 135024W) as the Internal Auditor of the Company for the year 2021-22. Kindly take note of the same. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 16-Jun-2021 - -
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 at 11.00 am and concluded at 12.00 pm, we wish to inform you that Mrs. Khyati Raval, a member of Institute of Company Secretaries of India has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f June 16, 2021 Pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 brief profile of Mrs. Khyati Raval as a Company Secretary and Compliance officer of the Company has been attached here. 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 officer of the Company w.e.f. 16th June, 2021 due to her other preoccupation.
Board Meeting - 30-Jan-2021 - -
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: Holding of Board Meeting as on 8th February, 2021 for Consideration of Unaudited Results for the Quarter and Nine months ended 31st December, 2020. 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 8th February, 2021, Monday at 11.00 am, for consideration of Unaudited results for the quarter and nine months ended on 31st December, 2020. Kindly take the note of the same and please oblige. Thanking You, Yours Faithfully, 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 from 11.00 am to 1.00 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter and nine months ended 31st December, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the note of the same. Thanking You, 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. With reference to above, it is hereby informed that the Unaudited results for the quarter ended 31st December, 2020 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 8th February 2020 at the Corporate Office of the Company at 1st Floor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. The said Unaudited results along with the Limited Review Report are attached herewith. Kindly take the same on your record. Thanking you, (AS Per BSE Announcement Dated on 08.02.2021)
Board Meeting - 30-Oct-2020 - -
K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Dear Sir, Sub: Holding of Board Meeting as on 5th November, 2020 for Consideration of Unaudited Results for the Quarter and Half year ended 30th September, 2020. 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 5th November, 2020, Thursday at 11.00 am, for consideration of Unaudited results for the quarter and half year ended on 30th September, 2020. Kindly take the note of the same and please oblige. Thanking You, Yours Faithfully, Dear Sir, Sub: Outcome of the Meeting of Board of Directors held on 5th November, 2020 It is hereby informed that a Board Meeting of our Company was held on 5th November, 2020, i.e. Thursday from 11.00 am to 1.00 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the note of the same. (As Per BSE Announcement Dated on 05.11.2020)
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