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Leena Consultancy Ltd.    
26 Nov 2021, 09:31PM
Leena Consultancy Ltd.    
31 Oct 2021
LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2021, we enclose herewith Newspaper advertisement of Unaudited Financial Results for the quarter and half year ended 30th September, 2021 published on 31st October, 2021 in the Financial Express (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper). Please take the same on your record.
Leena Consultancy Ltd.    
30 Oct 2021
LEENA CONSULTANCY LTD. - 509046 - Appointment of Company Secretary and Compliance Officer
BSE India
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th October, 2021, has inter-alia appointed Ms. Tanuja Sharma holding membership no. A55012 as Company Secretary and Compliance Officer of the Company as recommended by the Nomination and Remuneration Committee at their meeting held earlier on the same day pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Leena Consultancy Ltd.    
29 Oct 2021
LEENA CONSULTANCY LTD. - 509046 - Financial Results For Quarter And Half Year Ended 30Th September, ...
BSE India
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th October, 2021, has inter-alia 1. Approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and half ended 30th September, 2021 as recommended by the Audit Committee held earlier on the same day.The Un-Audited (Reviewed) Financial Results of the Company for the quarter and half ended 30th September, 2021 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith.
Leena Consultancy Ltd.    
29 Oct 2021
Leena Consultancy Ltd - 509046 - Board Meeting Outcome for Outcome Of The Board Meeting Held ...
BSE India
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th October, 2021, has inter-alia 1. Approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and half ended 30th September, 2021 as recommended by the Audit Committee held earlier on the same day. 2. Appointed Ms. Tanuja Sharma holding membership no. A55012 as Company Secretary and Compliance Officer of the Company as recommended by the Nomination and Remuneration Committee at their meeting held earlier on the same day.
Leena Consultancy Ltd.    
27 Oct 2021
Leena Consultancy Ltd - 509046 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance ...
BSE India
This is to inform you that Mr.Chandra Shekhar Chhimpa, Company Secretary and Compliance Officer of the Company (holding membership No. A34712) has tendered his resignation vide letter dated 27th October, 2021. The resignation has been received today and has been accepted and pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 he has been relieved from his services from the closing of 27th October, 2021. His successor shall be appointed within due course and the same shall be intimated to the Stock Exchange. You are requested to make necessary changes in your records and oblige.
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Leena Consultancy Ltd.    
22 Oct 2021
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Leena Consultancy Ltd.    
22 Oct 2021
Leena Consultancy Ltd.    
11 Oct 2021
Leena Consultancy Ltd - 509046 - Shareholding for the Period Ended September 30, 2021
BSE India
Leena Consultancy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
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Leena Consultancy Ltd.    
06 Oct 2021