The Company will hold a press meet today, January 29, 2022 at 3.00 PM IST to discuss the financial results for the quarter and nine months ended December 31, 2021.
Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the unaudited standalone and consolidated financial results of the Company for the period ended December 31, 2021, the same were taken on record by the Board of Directors of the Company in the Board meeting held on Friday, January 28, 2022 and published in the Economic Times (English Daily) and Jai Hind (Gujarati Daily) on January 29, 2022.
The Board of Directors of the Company at their meeting held on January 29, 2022 inter alia, transacted the following business items: 1. Financial Results for quarter ended December 31, 2021 An extract of the aforementioned results has been enclosed herewith
The Board of Directors of the Company, during its meeting held on 29th January 2022, discussed and took note of the following position regarding the land situated at Chakala, Andheri (East), Mumbai. The land bearing number CTS 631 which housed the main factory building was inspected by the Municipal Corporation ('the Corporation') and the existing structure thereon was found to be in dilapidated condition and dangerous and hence, was advised to be demolished by the Corporation. Therefore, the Company has barricaded the structure and is in the process of appointing a contractor to demolish the same. The Company is yet to firm up the re-development plans and the same shall be shared with all concerned once the Company is in position to do so. The above disclosure may be treated as a disclosure under the Regulation 30 of the SEBI (LODR) Regulations, 2015.
Enclosed herewith please find the newspaper clippings of unaudited financial results for the quarter ended 31st December, 2021, published in the Financial Express (English language) and Pratahkal (Marathi language) on 29th January, 2022.
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve To consider and approve the Notice of Extra-Ordinary General Meeting.
