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 - 06-Apr-2021 - -
Appointment of Mr. Mahesh Kumar Kejriwal (DIN: 07382906) as an Additional Director in the capacity of Non- Executive Independent Director of the Company.
Board Meeting - 03-Feb-2021 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that 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, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th day of February, 2021 at its 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 Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. ? Any other business with the permission of the Chair. This is for your information and record. Thanking you. Yours faithfully, FOR VIRAT LEASING LIMITED CS Brij Mohan Jha Company Secretary & Compliance Officer Dear Sir/Madam, Pursuant to the provisions of Regulation 33 and 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (as amended from time to time), we, hereby, inform the Exchange that the Board of Directors (Board) of the Company at its Meeting held on February, 12, 2021 has discussed and approved - The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020 along with Limited Review Report issued by Statutory Auditors. Resignation of Ms. Veedhi Raja (DIN: 08142844) from the position of Non- Executive Independent Woman Director with immediate effect. Other Matters as per the Agenda of the Meeting. The meeting commenced at 5:00 PM and concluded at 6:00 PM. This is for your information and record. Thanking you. Yours faithfully, FOR VIRAT LEASING LIMITED Brij Mohan Jha Company Secretary & Compliance Officer (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter and Half Year ended 30th September, 2020. The Board Shall fix the date, time and place and the book closure dates for the ensuing Annual General Meeting for the Financial Year 2019-20. Approval of Directors Report for the financial year ended 31st March, 2020. To appoint scrutinizer for conducting e-voting at the ensuing AGM. Appointment of Ms. Ritu Agarwal in the Board as Additional Independent Women Director. Any other business with the permission of the Chair. Dear Sir/Madam, The Board of directors had considered, discussed and approved: - 1) The Board Considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2020 and took note of the Limited Review Report from Statutory Auditor of the Company. (As per BSE Announcement Dated on 09/11/2020) Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisements published in Business Standard (English) in Kolkata Edition and Duranta Varta (Bengali) in Kolkata edition dated 10th November, 2020 for the publication of Unaudited Financial Results of the Company for the 2nd Quarter ended 30th September, 2020 as approved at the Meeting of the Board of Directors held on 9th November, 2020. This is for your information and record. Thanking you. Yours faithfully, FOR VIRAT LEASING LIMITED CS BRIJ MOHAN JHA Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Reg. 29 and any other applicable provisions, if any of the SEBI (LODR) 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 14th day of September, 2020 at its Corporate office at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D - 8, Kolkata -700001, West Bengal, inter-alia, to consider, discuss and approve: The Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Any other business with the permission of the Chair. Further, as already informed vide our letter dated 14th day of June, 2020, the trading window would remain closed till 48 Hours from the Publication of Financial Results for designated persons and their immediate relatives, in view of the aforesaid Board Meeting. This is for your information and record. Thanking you. Yours faithfully, FOR VIRAT LEASING LIMITED CS Brij Mohan Jha Company Secretary & Compliance Officer Dear Sir/Madam, Pursuant to Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisements published in Business Standard (English) in Kolkata Edition and Duranta Varta (Bengali) in Kolkata edition dated 15th September, 2020 for the publication of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2020 as approved at the Meeting of the Board of Directors held on 14th September, 2020. This is for your information and record. Thanking you. Yours faithfully, FOR VIRAT LEASING LIMITED CS BRIJ MOHAN JHA Company Secretary & Compliance Officer (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 14-Aug-2020 - -
Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve 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 Wednesday, the 19th day of August, 2020 at Corporate office at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata -700001, West Bengal, inter-alia, to consider, discuss and approve: ? The Draft application for extension of 36th Annual General Meeting of the Company with the Registrar of Companies. ? Any other business with the permission of the Chair. This is for your information and record. Thanking you. Yours faithfully, For, Virat Leasing Limited Mr. Brij Mohan Jha Company Secretary & Compliance Officer Dear Sir/Madam, With Reference to the subject cited above , this is to inform you that meeting of the Board of Director held today i.e on 19th day of August, 2020 at 3:00 PM and the following matters has been discussed and approved: 1. The application for extention of 36th Annual General Meeting of the Company with the Registrar of Companies. 2. Other general matters as per the agenda of the meeting. The meeting commenced at 3:00 P.M. and concluded at 3:40 P.M. This is for your information and record. Thanking you. Yours faithfully, For Virat Leasing Limited Mr. Brij Mohan Jha Company Secretary & Compliance Officer (As Per BSE Announcement Dated 19/08/2020)
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 Dear Sir/Maam, In this regard, please find enclosed herewith Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2020 along with Auditors Report issued by Statutory Auditors being annexed herewith and marked as Annexure - I. Also find enclosed the declaration on Audit Reports pursuant to 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) on the un-modified opinion of the Auditors Report being annexed herewith as Annexure - II. Other Matters as per the Agenda of the Meeting. The meeting commenced at 4.30 P.M. and concluded at 6.15 P.M. This is for your information and record. Thanking you. Yours faithfully, FOR VIRAT LEASING LIMITED Brij Mohan Jha Company Secretary & Compliance Officer (As Per BSE Announcement dated on 31.07.2020)
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)
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