Apoorva Leasing Finance & Investment Co. Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Apoorva Leasing Finance & Investment Co. Ltd. on BSE

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Apoorva Leasing Finance & Investment Co. Ltd.

14 Feb 2025

32.86

-0.48%

Board Meeting

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Board Meeting Outcome for Outcome Of …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14th February, 2025 at Corporate office of the Company have inter- alia transacted the following matters along with other routine business activities:- Considered and approved the un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 31st December, 2024.

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Apoorva Leasing Finance & Investment Co. Ltd.

08 Feb 2025

32.86

-0.48%

Board Meeting

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Board Meeting Intimation for Financial Statements …

BSE India

Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st December 2024, and 2. Other Business as per agenda.

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Apoorva Leasing Finance & Investment Co. Ltd.

30 Jan 2025

32.86

-0.48%

SAST

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW

pdf

Apoorva Leasing Finance & Investment Co. Ltd.

22 Jan 2025, 04:16PM

32.86

-0.48%

Company Update

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Compliances-Certificate under Reg. 74 (5) of …

BSE India

Reg 74 (5) of SEBI (DP) Regulations 2018

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Apoorva Leasing Finance & Investment Co. Ltd.

16 Dec 2024

32.86

-0.48%

Company Update

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Announcement under Regulation 30 (LODR)-Resignation of …

BSE India

Resignation of Company Secretary

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Apoorva Leasing Finance & Investment Co. Ltd.

09 Dec 2024

32.86

-0.48%

Company Update

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Announcement under Regulation 30 (LODR)-Resignation of …

BSE India

Dear Sir This is to inform you that Mr Nitin Dubey ha resigned from post of Company Secretary with effect from 09.12.2024

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Apoorva Leasing Finance & Investment Co. Ltd.

15 Nov 2024

32.86

-0.48%

Company Update

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Intimation Of Publication Of Audited Financial …

BSE India

As per Attached Intimation

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Apoorva Leasing Finance & Investment Co. Ltd.

14 Nov 2024

32.86

-0.48%

Result

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Outcome Of Board Meeting

BSE India

Please find attached the Financial Results with Limited Review Report and Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015

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Apoorva Leasing Finance & Investment Co. Ltd.

14 Nov 2024

32.86

-0.48%

Result

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Outcome Of Board Meeting

BSE India

The Board considered and approved the unaudited consolidated and standalone Financial Results.

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Apoorva Leasing Finance & Investment Co. Ltd.

04 Nov 2024

32.86

-0.48%

Board Meeting

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Board Meeting Intimation for Sub: Intimation …

BSE India

Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 14thday of November, 2024 at 2.30 P.M at the Corporate office of the Company to consider and approve, with or without modification the following business: 1.to approve The Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th September, 2024 and 2. Other Business as per agenda. Further, to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchange.

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