Virat Leasing Share Price

CMP as on15-Mar-19 9:44

₹ 12.50
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₹ 12.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2020 - -
Virat Leasing 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 Dear Sir/ Madam, Pursuant to Regulation 29 and any other applicable provisions, if any of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 31st day of July, 2020 at the Corporate office of the Company at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D - 8, Kolkata -700001, West Bengal, inter-alia, to consider, discuss and approve: The Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Any other business with the permission of the Chair. The Trading Window for dealing in securities of the company will remain closed. This is for your information and record. Thanking you. Yours faithfully, FOR VIRAT LEASING LIMITED Sd/- Brij Mohan Jha Company Secretary & Compliance Officer
Board Meeting - 09-Jul-2020 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 13th day of July, 2020 at 2 P.M. at its Corporate Office at Jajodia Tower, 3, Bentinck Street, Room No. D-8, 4th Floor, Kolkata - 700001, West Bengal inter-alia, to consider, discuss and approve: The Appointment of Company Secretary cum Compliance officer of the Company. Maintaining of Books of Accounts & other records of the company at its Corporate Office. Any other business with the permission of the Chair. This is for your information and record. Thanking you. Yours faithfully, For Virat Leasing Limited We wish to inform you that the Meeting of the Board of Directors of the Company held today i.e. on the 13th day of July, 2020 had transacted the following matters: 1.Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors, has considered and approved the appointment of Mr. Brij Mohan Jha as Company Secretary and Compliance officer. 2.Keeping and maintaining Books of Accounts & records of the Company at the Corporate office at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001, West Bengal along with registered office of the company. 3.Approval for the Reconstitution of Audit Committee due to the appointment of Mr. Brij Mohan Jha, Company Secretary of the Company who will also act as the Secretary of the Audit Committee. 4.Other general Matters as per the Agenda. The Meeting commenced at 2.00 PM and concluded at 2.45 PM. For Virat Leasing Limited (As per BSE Announcement Dated on 13/07/2020) Dear Sir/Madam, We wish to inform you that the Board of Directors on the 13th day of July, 2020 Based on the recommendation of the Nomination and Remuneration Committee (NRC), has considered and approved the appointment of Mr. Brij Mohan Jha (ICSI Membership No.: ACS 58108) as Company Secretary and Compliance officer pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. Mr. Brij Mohan Jha is authorized for making disclosure / communicate to/with the Stock Exchange under SEBI (LODR) Regulation, 2015 or other relevant Rules/Regulations/Guidelines as may be applicable /amended from time to time. (AS Per BSE Announcement Dated on 21.07.2020)
Board Meeting - 22-Jun-2020 - -
Virat Leasing 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 Virat Leasing Ltd has 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 - The Audited Annual Accounts of the Company for the quarter and year ended 31st March, 2020. - Any other business with the permission of the Chair. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 06-Feb-2020 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001 on Thursday, 13th February, 2020 at 6.30 P.M., inter-alia, to consider and approve, among other items, the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and nine-months ended 31st December, 2019. This is for your information and records. The Board of Directors of the Company in its meeting held on 13th February, 2020, has adopted and taken on record the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter and Nine-months ended December 31, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Dec-2019 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held at 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001 on Friday, 13th December, 2019 at 6.30 P.M., inter-alia, to consider and approve, among other items, the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half-year ended 30th September, 2019. The Board of Directors of the Company in its meeting held on 13th December, 2019 has adopted and taken on record the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter and Half-Year ended September 30, 2019. We attach herewith a copy of the approved Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the auditors. (As Per BSE Announcement Dated on 13.12.2019)
Board Meeting - 06-Sep-2019 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Un-audited Financial Result of the Company (both Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2019.
Board Meeting - 08-Aug-2019 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Appointment of Ms. Bhawna Gupta as the new Company Secretary and Compliance Officer. 2. Directors Report. 3. Draft Notice of Thirty Fifth Annual General Meeting (AGM) of the Company. 4. Appointment of Scrutinizer for electronic voting. 5. Other matters. Outcome Of the Meeting held On 14.08.2019 (As Per BSE Announcement Dated on 14/08/2019)