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.

16 Aug 2023

Corp. Action

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Intimation Of Cut Off/Record Date For …

BSE India

Pursuant to Provisions of Section 108 of Companies Act 2013 and Regulation 44 of Sebi (LODR) Regulations 2015, Company has fixed Thursday , September 21, 2023 as a cut off date to record entitlement of members to cast their votes electronically for the business to be transacted at 40th AGM of Company.

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Apoorva Leasing Finance & Investment Co. Ltd.

16 Aug 2023

AGM

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Notice Of 40Th Annual General Meeting

BSE India

Pursuant to regulation 30 read with schedule III Part A of SEBI (LODR) Regulations 2015 , Please find enclosed a copy of Notice for convening 40th AGM of the Company

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Apoorva Leasing Finance & Investment Co. Ltd.

16 Aug 2023

Corp. Action

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Intimation For Book Closure For AGM

BSE India

The Register of Members and share transfer books will be closed from Friday 22 September 2023 till Thursday 28 September 2023 for purpose of AGM

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Apoorva Leasing Finance & Investment Co. Ltd.

16 Aug 2023

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015, Please find enclosed the copy of newspaper publication of un-audited standalone and consolidated Financial Results for the quarter ended June 30, 2023.

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Apoorva Leasing Finance & Investment Co. Ltd.

14 Aug 2023

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. August 14, 2023 at Corporate office of the Company have inter- alia transacted the following matters along with other routine business activities:- 1. 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 30th June, 2023. 2. Other Matters as per enclosed

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Apoorva Leasing Finance & Investment Co. Ltd.

04 Aug 2023

Board Meeting

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

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 14/08/2023 ,inter alia, to consider and approve the followings: 1. To approve regularization of Mr. Vasu Gambhir and Mr. Sanjay Kumar as a Non-Executive Independent Director of the company and recommend the same before the members in upcoming Annual General Meeting for their approval. 2. To consider and approve the Directors Report , Corporate Governance Report along with necessary annexures thereof, Annual Standalone and Consolidated Balance Sheet for the year ended 31st March, 2023 together with Profit and Loss Account and Cash flow statement together with the Auditor's Report thereon and Annual Report for the FY 2022-23. 3. To fix Book closure dates and cut-off date the ensuing AGM. 4.To appoint a scrutinizer for conducting e-voting and poll process for 40th Annual General Meeting. 5. Other matters as per Intimation attached.

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Apoorva Leasing Finance & Investment Co. Ltd.

07 Jul 2023

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI (D&P) Regulations 2018 for quarter ended June 30, 2023

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Apoorva Leasing Finance & Investment Co. Ltd.

30 Jun 2023

SAST

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

BSE India

Intimation of Closure of Trading Window

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Apoorva Leasing Finance & Investment Co. Ltd.

01 Jun 2023

Company Update

Apoorva Leasing Finance and Investment Company Ltd - 539545 - REPORT OF AUDITORS ON FINANCIAL STATEMENTS …

BSE India

Further to our letter dated on May 30, 2023 the Auditor's Report from Singhal & Gupta, Chartered Accountants with UDIN is enclosed.

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Apoorva Leasing Finance & Investment Co. Ltd.

31 May 2023

Company Update

Apoorva Leasing Finance and Investment Company Ltd - 539545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication of audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 as published in the 'The Jansatta' Hindi and 'Financial Express' as English edition dated 31st May, 2023. This is for your information and record.

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Is Apoorva Leasing Finance & Investment Co. Ltd. worth buying?

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Buy 33.33%

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