K Z Leasing Corporate Filings & Announcements

Latest corporate announcements and filings from K Z Leasing on BSE

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02 Sep 2025

Company Update

KZ Leasing & Finance Ltd - 511728 - Intimation Of Cut Off Date For E-Voting

BSE India

This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the companies (management and Administration) Rule, 2014

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K Z Leasing & Finance Ltd.

02 Sep 2025

Corp. Action

KZ Leasing & Finance Ltd - 511728 - Intimation Regarding AGM And Book Closure

BSE India

It is hereby informed that the 39th annual General Meeting of the company will be held on Saturday,27th September, 2025. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Member and Share Transfer Books of the Company will remain closed for a period of ten days from Sunday 21th day of September, 2025 to Saturday, 27th day of September, 2025 ( both days inclusive).

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K Z Leasing & Finance Ltd.

02 Sep 2025

Board Meeting

KZ Leasing & Finance Ltd - 511728 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

It is hereby informed that a Board Meeting of our Company was held on 2nd September, 2025, i.e. Tuesday from 11.00 am to 12.00 am, at the Registered Office of the Company, and resolutions related to following agenda were passed:

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K Z Leasing & Finance Ltd.

23 Aug 2025

Board Meeting

KZ Leasing & Finance Ltd - 511728 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,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 2nd September, 2025, Tuesday at 11:00 am, to consider and approve the following business.

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K Z Leasing & Finance Ltd.

06 Aug 2025

Company Update

KZ Leasing & Finance Ltd - 511728 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

As per the reference above, we hereby submit you the Newspaper copy of the Financial results for the Quarter ended on 30.06.25, as published in the newspaper in English as well as Gujarati.

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K Z Leasing & Finance Ltd.

05 Aug 2025

Result

KZ Leasing & Finance Ltd - 511728 - Submission Of Unaudited Financial Results For The Quarterended …

BSE India

with reference to above , it is hereby informed that the Unaudited results for the quarter ended 30th June, 2025 ware adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Tuesday, 05th August, 2025 at the Registered Office of the Company at 1st Floor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad.

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K Z Leasing & Finance Ltd.

05 Aug 2025

Board Meeting

KZ Leasing & Finance Ltd - 511728 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

It is hereby informed that a Board Meeting of our Company was held on 05th August, 2025, i.e. Tuesday from 12.30 pm to 02.30 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, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

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K Z Leasing & Finance Ltd.

30 Jul 2025

Board Meeting

KZ Leasing & Finance Ltd - 511728 - Board Meeting Intimation for Holding Of Board Meeting …

BSE India

KZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,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 05th August, 2025, Tuesday at 11.30 PM, for consideration of Unaudited results for the quarter ended on 30th June, 2025.

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K Z Leasing & Finance Ltd.

10 Jul 2025

Company Update

KZ Leasing & Finance Ltd - 511728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

AS Per the provision of regulation 74(5) of SEBI (DP) Regulation 2018 Please find attachment herewith the confirmation certificate as received by the registrar and share transfer agent for the quarter ended 30th june 2025

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K Z Leasing & Finance Ltd.

08 Jul 2025

Company Update

KZ Leasing & Finance Ltd - 511728 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE circular dated 09th may, 2019 is not applicable to our company.

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