Mar 01, 2021 12:22 Source: BSE
Brijlaxmi Leasing & Finance - Revised Outcome Of Board Meeting-Unaudited Financial Results For The Quarter And Nine Month Year Ended On 31St December, 2020
Dear Sir / Ma'am, With reference to the mail received on 23rd February, 2020 for submission of Revised Financial Results as per Schedule III of Companies Act, 2013. Please find the enclosed Revised Financial Results for the Third Quarter and Nine month Year ended on 31st December, 2020. The Meeting of the Board of Directors of the Company was held on 12th February, 2021 and the Board has approved the Unaudited Financial Results for the Third Quarter and Nine month Year ended on 31st December, 2020 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. Kindly take the same on your records.
Feb 12, 2021 16:30 Source: BSE
Brijlaxmi Leasing & Finance - Outcome Of Board Meeting Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today i.e. 12TH February, 2021 approved the Unaudited Financial Results for the Third quarter ended on 31st December, 2020 as per Schedule Ill of the Companies Act, 2013, as recommended by the Audit Committee and approved by the Board of Directors of the Company at its Meeting held today i.e. 12TH February, 2021. The meeting of the Board of Directors commenced at 04:10 p.m and concluded at 04:15 p.m. Thanking you.
Feb 02, 2021 16:23 Source: BSE
Brijlaxmi Leasing & Finance - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The 3Rd Quarter Ended On 31St December, 2020
BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12TH February, 2021 inter alia, to consider and approve Unaudited Financial Results of the Company for the 3rd quarter ended on December 31, 2020. Closure of trading window: In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from January 01, 2021 to 14th February, 2021 (both days inclusive). The trading window for dealing in securities of the Company will be open from 15th February, 2021.
Jan 12, 2021 16:22 Source: BSE
Brijlaxmi Leasing & Finance - Shareholding for the Period Ended December 31, 2020
Brijlaxmi Leasing & Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
Jan 07, 2021 16:53 Source: BSE
Brijlaxmi Leasing & Finance - Statement Of Investor Complaints For The Quarter Ended December 2020
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||SIDDHARTH CHATURVEDI|
|Designation || :- ||Managing Director / Whole Time Director|
Jan 07, 2021 16:48 Source: BSE
Brijlaxmi Leasing & Finance - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Ma'am, In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate dated 04TH January,2021 received on 07TH January, 2021 from M/s. Adroit Corporate Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31ST December, 2020. This is for your information and record. Yours Faithfully, FOR BRIJLAXMI LEASING AND FINANCE LIMITED MANSHI GANDHI COMPANY SECRETARY CUM COMPLIANCE OFFICER
Dec 31, 2020 18:15 Source: BSE
Brijlaxmi Leasing & Finance - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we hereby inform that the trading window shall remain closed with immediate effect for all designated persons as identified under the Company''s Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Trading Window shall open 48 hours after announcement of the Unaudited Financial Results for quarter ended 31.12.2020 to the Stock Exchanges after its approval by the Board of Directors in forthcoming Board Meeting. The date of the Board Meeting shall be intimated separately. Kindly take this on your records.