Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024 at 5:00 pm, inter-alia, to transact the following businesses: a) To consider, approve and take on record the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2024; b) Appointment of Secretarial Auditor for the financial year 2024-25; c) Appointment of Internal Auditor for the financial year 2024-25; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.

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Virat Leasing Ltd.

18 May 2024

30.36

-4.98%

Company Update

Virat Leasing Ltd - 539167 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

PFA the Annual Secretarial Compliance Report for the financial year ended 31st March, 2024

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Virat Leasing Ltd.

29 Apr 2024

30.36

-4.98%

Corp. Note

Virat Leasing Ltd - 539167 - 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 CompanyVirat Leasing Ltd 2CIN NO.L65910WB1984PLC098684 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.81 4Highest Credit Rating during the previous FY 0 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: Manisha Khandelwal Designation: Company Secretary and Compliance Officer EmailId: info@vll.co.in Name of the Chief Financial Officer: Virendra Kumar Goyal Designation: CFO EmailId: info@vll.co.in Date: 29/04/2024 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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