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

8.95

5.29%

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

8.95

5.29%

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

8.95

5.29%

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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Brijlaxmi Leasing & Finance Ltd.

30 Dec 2023, 08:48PM

8.95

5.29%

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, we enclose herewith a copy of Newspaper Advertisement for Notice of Extra-ordinary General Meeting of the Company to be held through VC/OAVM published in English and Vernacular language on 30 December, 2023 in Business Standard (English) and Vadodara Samachar (Gujarati) respectively. Kindly take the same in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

30 Dec 2023, 11:09AM

8.95

5.29%

SAST

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Closure of Trading Window

BSE India

Dear Sir, In compliance with SEBI (PIT) Regulations, 2015, as amemded we hereby inform you that the Trading Window shall remain closed with immediate effect for all the designated persons as identified under the Code of Conduct pursuant to SEBI (PIT) Regulations, 2018. The trading window shall open 48 hrs. after the announcement of Un-audited Financial Results for the Third Quarter ended on 31.12.2023 to the Stock Exchange after its approval from the Board of Directors in the forthcoming Board Meeting. The date of Board Meeting shall be intimated separately. Kindly take the same in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

27 Dec 2023

8.95

5.29%

Board Meeting

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Board Meeting Outcome for Outcome Of The Board …

BSE India

1. Reconsideration of issuance and allotment of 8,15,000 Equity Shares on Preferential basis 2. Increase in Authorised Share Capital from 10 crores to 15 crores 3. Alteration in the Memorandum of Association by way of increase in Authorised Capital of the Company 4. Convening of an Extra Ordinary General Meeting on 31 January, 2024 at 12:30 PM at 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390007 through VC/OAVM 5. To fix cutoff date for the purpose of remote E-voting as 25 January, 2024 6. Appointment of Scrutinizer Mr. Devesh Pathak, PCS Kindly take the same in your records. Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

21 Dec 2023

8.95

5.29%

SAST

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Closure of Trading Window

BSE India

In pursuance to the SEBI (PIT) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The Trading Window for dealing in the shares of the Company shall remain closed for all the designated persons and their immediate relatives from 21 December, 2023 till the 48 hrs. from the conclusion of the Board Meeting. Kindly take the same in your records, Thanking You.

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Brijlaxmi Leasing & Finance Ltd.

21 Dec 2023

8.95

5.29%

Board Meeting

BRIJLAXMI LEASING & FINANCE LTD. - 532113 - Board Meeting Intimation for 1. Reconsideration Of Issue …

BSE India

BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 ,inter alia, to consider and approve 1. Reconsideration of issue and allotment of 8,15,000 equity shares of Face value of Rs.10/- each allotted on 21 September, 2023, subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid, as required. 3. Increase in the Authorised Share Capital of the Company. You are requested to kindly take the same on record. Thanking You

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Is Brijlaxmi Leasing & Finance Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%