Shri Niwas Leasing and Finance Ltd. Corporate Filings & Announcements

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

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Shri Niwas Leasing and Finance Ltd.

16 Mar 2023

Board Meeting

Shri Niwas Leasing And Finance Ltd - 538897 - Board Meeting Intimation for 1. To Discuss …

BSE India

Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve 1. To discuss and if thought fit to raise further capital by way of Rights Issue. 2. Any other matter with the permission of chair.

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Shri Niwas Leasing and Finance Ltd.

09 Mar 2023

Corp. Note

Shri Niwas Leasing And Finance Ltd - 538897 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShri Niwas Leasing And Finance Ltd 2CIN NO.L65993DL1984PLC019141 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAVI KUMAR DHAKER Designation: COMPANY SECRETARY EmailId: dhaker7ravi@gmail.com Name of the Chief Financial Officer: MONI Designation: CFO EmailId: moni24027@gmail.com Date: 09/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shri Niwas Leasing and Finance Ltd.

02 Mar 2023

AGM

Shri Niwas Leasing And Finance Ltd - 538897 - Submission Of Voting Result Under Regulations 44(3) …

BSE India

Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra Ordinary General Meeting held on 28" day of February, 2023

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Shri Niwas Leasing and Finance Ltd.

28 Feb 2023

AGM

Shri Niwas Leasing And Finance Ltd - 538897 - Summary Of The Proceedings Of The Extra-Ordinary …

BSE India

Summary of the Proceedings of the Extra-Ordinary General Meeting held on Tuesday, 28 Day of February, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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Shri Niwas Leasing and Finance Ltd.

03 Feb 2023

Company Update

Shri Niwas Leasing And Finance Ltd - 538897 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of Extra-Ordinary General Meeting EGM)

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Shri Niwas Leasing and Finance Ltd.

03 Feb 2023

AGM

Shri Niwas Leasing And Finance Ltd - 538897 - Notice Convening The Extra-Ordinary General Meeting

BSE India

To consider & approve 1.REGULARIZATION OF MRS.PROMILA SHARMA (DIN: 09735554) AS INDEPENDENT DIRECTOR OF THE COMPANY 2.REGULARIZATION OF MR. VIVEKSHARMA (DIN: 09733008) AS INDEPENDENT DIRECTOR OF THE COMPANY 3TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY 4 ALTERATION OF CAPITAL CLAUSE OF MOA 5 APPROVAL FOR INTER CORPORATE LOAN AND INVESTMENT

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Shri Niwas Leasing and Finance Ltd.

31 Jan 2023

AGM

Shri Niwas Leasing And Finance Ltd - 538897 - Intimation Of Postponement Of Extra-Ordinary General Meeting

BSE India

Kindly take notice that the Extra-Ordinary General Meeting of the members of the Company notified to be held on Friday, 03rd day of February, 2023 at 04: 15 P.M. through Video Conferencing (VC") / Other Audio-Visual Means ("OAVM") has been postponed due to the concurrence of certain unforeseen circumstances and it will now be held on Tuesday, 28t February, 2023 at 04: 15 P.M. through Video Conferencing (VC") / Other Audio-Visual Means ("OAVM").

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Shri Niwas Leasing and Finance Ltd.

18 Jan 2023, 05:43PM

Company Update

Shri Niwas Leasing And Finance Ltd - 538897 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of Extra-Ordinarv General Meeting EGM)

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Shri Niwas Leasing and Finance Ltd.

18 Jan 2023, 03:37PM

Company Update

Shri Niwas Leasing And Finance Ltd - 538897 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Filing of newspaper clipping of the Unaudited Financial Results published in the newspaper for the quarter ended on 31st December, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Shri Niwas Leasing and Finance Ltd.

17 Jan 2023

Company Update

Shri Niwas Leasing And Finance Ltd - 538897 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

RESIGNATION OF MR. DEEPU SINGH FROM THE DIRECTORSHIP OF THE COMPANY

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