Ramchandra Leasing and Finance Ltd. Corporate Filings & Announcements

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

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Ramchandra Leasing and Finance Ltd.

04 Nov 2024

2.82

-1.74%

Board Meeting

Ramchandra Leasing & Finance Ltd - 538540 - Board Meeting Outcome for Board Meeting Outcome Of …

BSE India

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 04th November, 2024 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2024 along with Limited Review Report Audit Report by Statutory Auditors of the Company. 2. Other Business Matters. A copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your information and record The result will be uploaded on the website of the Company. The time of commencement of the Board Meeting was 06:30 P.M. and the time of conclusion was 07:00 P.M.

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Ramchandra Leasing and Finance Ltd.

28 Oct 2024

2.82

-1.74%

Board Meeting

Ramchandra Leasing & Finance Ltd - 538540 - Board Meeting Intimation for The Directors Of The …

BSE India

Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve 1. Standalone Un-Audited Financial Statement of the Company for the quarter and half year ended September 30, 2024. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated September 28, 2024, the trading window for dealing in the securities of the Company that was closed for all Designated Persons from October 1, 2024, shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges.

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Ramchandra Leasing and Finance Ltd.

11 Oct 2024

2.82

-1.74%

Company Update

Ramchandra Leasing & Finance Ltd - 538540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2024.

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Ramchandra Leasing and Finance Ltd.

28 Sep 2024

2.82

-1.74%

SAST

Ramchandra Leasing & Finance Ltd - 538540 - Closure of Trading Window

BSE India

The Trading Window for dealing in securities of the company shall remain closed from 01st October, 2024. The Trading window would be opened only after expiry of 48 hours from the date on which Unaudited Financial Statement for quarter and half year ending 30th September, 2024 are declared and communicated to the Stock Exchange.

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Ramchandra Leasing and Finance Ltd.

25 Sep 2024

2.82

-1.74%

AGM

Ramchandra Leasing & Finance Ltd - 538540 - Clarification On Delayed Submission Of Proceedings Of The …

BSE India

Clarification on Delayed submission of Proceedings of the 31st Annual General Meeting of the Company.

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Ramchandra Leasing and Finance Ltd.

24 Sep 2024, 01:24PM

2.82

-1.74%

AGM

Ramchandra Leasing & Finance Ltd - 538540 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Voting Result and Scrutinizer''s Report of 31st AGM of the Company held on Monday, 23rd September, 2024.

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Ramchandra Leasing and Finance Ltd.

24 Sep 2024, 12:38PM

2.82

-1.74%

AGM

Ramchandra Leasing & Finance Ltd - 538540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding/Outcome of the 31st Annual General Meeting of the Members of the Company held on Monday, 23rd September, 2024 at 11:30 A.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").

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Ramchandra Leasing and Finance Ltd.

02 Sep 2024

2.82

-1.74%

Company Update

Ramchandra Leasing & Finance Ltd - 538540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of extract of newspaper publication for Notice of 31st Annual General Meeting of the company for FY 2023-24 published in Newspapers Active Times (English) and Nirmal Gujarat(Gujarati).

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Ramchandra Leasing and Finance Ltd.

31 Aug 2024

2.82

-1.74%

Corp. Note

Ramchandra Leasing & Finance Ltd - 538540 - Reg. 34 (1) Annual Report.

BSE India

Please find attached 31st Annual Report of Ramchandra Leasing and Finance Limited.

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Ramchandra Leasing and Finance Ltd.

31 Aug 2024

2.82

-1.74%

AGM

Ramchandra Leasing & Finance Ltd - 538540 - Notice Of 31St Annual General Meeting To Be …

BSE India

We are submitting herewith the Notice of 31st AGM which is being sent to the members by the permitted mode. The notice of the AGM 2023-24 is also available on the website of the company.

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