As per Regulation 15(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,the compliance with the Corporate Governance provisions specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of : a. Listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore,as on the last day of the previous financial year. b. Listed entity which has listed its specified securities on the SME Exchange. In this connection, we wish to submit that Abhishek Finlease Limited ('the Company') falls in the ambit of exemption provided in aforesaid clause (a); hence compliance with the disclosure of Related Party Transactions specified in Regulation 23(9) Securities and Exchange Board of India

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Abhishek Finlease Ltd.

20 May 2023

Board Meeting

Abhishek Finlease Ltd - 538935 - Board Meeting Outcome for Audited Financial Results For The Quarter …

BSE India

Please find herewith Pdf file of Audited Financial Results for the quarter and year ended 31/03/2023 including assets and liability Statement with Audit Report and Statement on impact of Audit Qualification and Cash Flow Statement.

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Abhishek Finlease Ltd.

20 May 2023

Result

Abhishek Finlease Ltd - 538935 - Audited Financial Results Quarter And Year Ended 31/03/2023.

BSE India

Please find herewith Audited Financial Results for the Quarter and Year Ended 31/03/2023 including assets and liability statement with Audit Report and Statement on impact of Audit Qualification and cash flow statement.

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Abhishek Finlease Ltd.

09 May 2023

Board Meeting

Abhishek Finlease Ltd - 538935 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve The meeting of the Board of directors of the Abhishek Finlease Ltd will be held on 20/05/2023 at registered office address at 11:00 AM to approve the Audited financial Results for the quarter and Year ended 31/03/2023 and Auditors Report and other business transaction as per agenda of the notice.

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Abhishek Finlease Ltd.

28 Apr 2023

Corp. Note

Abhishek Finlease Ltd - 538935 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAbhishek Finlease Ltd 2CIN NO.L67120GJ1995PLC024566 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.07 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: Manohar Chunara Designation: CS EmailId: abhishekvm5@rediffmail.com Name of the Chief Financial Officer: Mahendra Shah Designation: CFO EmailId: abhishekvm5@rediffmail.com Date: 28/04/2023 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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Abhishek Finlease Ltd.

18 Apr 2023

Company Update

Abhishek Finlease Ltd - 538935 - Regulation 32 SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015

BSE India

Pursuant to Regulation 32 SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 Statement of Deviation(s) or Variations(s) is not applicable to our company.

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Abhishek Finlease Ltd.

18 Apr 2023

Company Update

Abhishek Finlease Ltd - 538935 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of secretarial compliance report under Reg. 24A(2)

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