Brijlaxmi Leasing & Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Brijlaxmi Leasing & Finance Ltd. on BSE

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Brijlaxmi Leasing & Finance Ltd.

14 Feb 2024

8.15

1.24%

Board Meeting

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th February, 2024 and the Board has approved the Unaudited Financial Results for Third Quarter ended on 31st December, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 06:25 pm and conclude at 06:35 pm. Kindly take the same on your records. Thanking You

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Brijlaxmi Leasing & Finance Ltd.

08 Feb 2024, 12:10PM

8.15

1.24%

Board Meeting

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Board Meeting Intimation for Considering The Un-Audited Financial …

BSE India

BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December, 2023.

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Brijlaxmi Leasing & Finance Ltd.

03 Feb 2024

8.15

1.24%

Company Update

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir, This disclosure is in addition of the disclosure submitted on 11 August, 2023 with respect to the appointment of Company Secretary and Compliance Officer. The Company has received a query mail from BSE on 2 February, 2024 regarding the date of appointment of Company Secretary and Compliance Officer under Regulation 30. It is inform that the appointment of Mr. Pradeep Jaiswal was approved by the Board in their meeting held on 11 August, 2023 with immediate effect i.e. from 11 August, 2023. The brief profile is attached. Kindly take the same in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

03 Feb 2024

8.15

1.24%

Company Update

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Dear Sir, This disclosure is in addition of the disclosure submitted on 11 August, 2023 with respect to the resignation of Company Secretary and Compliance Officer. The Company has received a query mail from BSE on 2 February, 2024 regarding submission of resignation letter under Regulation 30. It is inform that Ms. Mansi Gandhi, resigned on 11 August, 2023 from the designation of Company Secretary and Compliance Officer. The copy of the resignation letter is attached for your kind perusal. Kindly take the same in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

01 Feb 2024

8.15

1.24%

AGM

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Dear Sir/Ma''am, We herewith submit voting results of EGM of the Company held on 31 January, 2024 alongwith Scrutinizer Report. You are requested to kindly take above information in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

31 Jan 2024

8.15

1.24%

AGM

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of EGM

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Brijlaxmi Leasing & Finance Ltd.

10 Jan 2024

8.15

1.24%

Company Update

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir/Ma''am, In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are forwarding herewith a copy of certificate dated 01.01.2024 received on 05.01.2024 from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on 31.12.2023. Kindly take the same in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

03 Jan 2024

8.15

1.24%

Company Update

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find the enclosed Newspaper Advertisement. Kindly take the same in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

01 Jan 2024

8.15

1.24%

Corp. Action

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Closure Of Register Of Members And Share Transfer …

BSE India

Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 26 January, 2024 to Wednesday, 31 January, 2024 for taking records of the Members of the Company for the purpose of EGM scheduled on 31 January, 2024. Kindly take the same your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

01 Jan 2024

8.15

1.24%

AGM

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Intimation For The Extra-Ordinary General Meeting Of The …

BSE India

Dear Sir, The Meeting of the Shareholders of the Company is scheduled to be held on 31 January, 2024 through VC/OAVM. Kindly take the same in your records. Thanking You.

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Is Brijlaxmi Leasing & Finance Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%