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Shubhra Leasing Finance And Investment Company Ltd.

BSE: 538565 | NSE: | Series: | ISIN: INE878P01019 | SECTOR: Finance - Term Lending Institutions

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  • Open Price

    70.55

  • Bid Price (Qty.)

    69.70 (172)

  • Offer Price (Qty.)

    72.65 (36)

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Shubhra Leasing Finance And Investment Company is not listed on NSE

ANNOUNCEMENTS ON Shubhra Leasing

  • Oct 13, 2021 19:46 Source: BSE

    Shubhra Leasing Finance And Investment Company - Compliance For The Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021

    In pursuance of the provisions of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Half Yearly Certificate received from M/s. I S Gupta & Co., Practicing Company Secretary for the half year ended on 30th September, 2021. We trust you will find the same in your Order.

  • Oct 07, 2021 19:24 Source: BSE

    Shubhra Leasing Finance And Investment Company - Statement Of Investor Complaints For The Quarter Ended September 2021

    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
    0000
    Name of the Signatory :- Rajesh Panjri
    Designation :- Managing Director / Whole Time Director

  • Oct 07, 2021 19:06 Source: BSE

    Shubhra Leasing Finance And Investment Company - Compliances - Compliance For The Period Ended 30Th September, 2021

    Please find attached, Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year Ended 30th September, 2021

  • Oct 06, 2021 17:16 Source: BSE

    Shubhra Leasing Finance And Investment Company - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith the Confirmation Certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. Kindly arrange to take the above information on your record and oblige.

  • Sep 30, 2021 16:39 Source: BSE

    Shubhra Leasing Finance And Investment Company - Closure of Trading Window

    The Trading Window for dealing in Company's securities shall remain closed for Designated Persons and their immediate Relative(s) from immediate effect till the end of 48 hours after the declaration of Financial Results for the Quarter and half year ended 30th September, 2021, in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons & immediate Relatives of Designated Persons. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter and half year ended 30th September, 2021 will be intimated in due course. Kindly arrange to take above information on your records and oblige.

  • Sep 22, 2021 18:35 Source: BSE

    Shubhra Leasing Finance And Investment Company - Announcement Under Regulation 30 (LODR)-Appointment Of Managing Director

    The Appointment of Managing Director was made at the 37th Annual General Meeting of the Company by the Members of the Company held on 21st September, 2021 at 11:00 a.m. through Video Conference/ Other Audio Visual Means ('VC'/ 'OAVM') as attached w.e.f 01st October, 2021 Detailed information as required under Regulations 30 of Listing Regulations in respect of appointment is enclosed as 'Annexure' This intimation is also being uploaded on the Company's website at www.vistaramar.com. Kindly arrange to take above information on your records and oblige.

  • Sep 22, 2021 18:24 Source: BSE

    Shubhra Leasing Finance And Investment Company - Announcement under Regulation 30 (LODR)-Change in Directorate

    The Appointment/ re-appointments of Directors were made at the 37th Annual General Meeting of the Company by the Members of the Company held on 21st September, 2021 at 11:00 a.m. through Video Conference/ Other Audio Visual Means ('VC'/ 'OAVM') as attached. None of the appointed/re-appointed Directors are debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Detailed information as required under Regulations 30 of Listing Regulations in respect of appointment/ re-appointment of Directors are enclosed as 'Annexure' This intimation is also being uploaded on the Company's website at www.vistaramar.com. Kindly arrange to take above information on your records and oblige.

  • Sep 22, 2021 18:18 Source: BSE

    Shubhra Leasing Finance And Investment Company - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Vistar Amar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 22, 2021 18:06 Source: BSE

    Shubhra Leasing Finance And Investment Company - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

    We wish to inform that based on the recommendations of the Audit Committee and the Board of Directors in their respective Meetings held on 24th June, 2021, M/s. S. P. Gupta & Associates, Chartered Accountant, (ICAI Firm Registration No. 103445W) are re-appointed as the Statutory Auditors of the Company for a second term of five years i.e. from the conclusion of the 37th Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company to be held in the year 2026 for the Financial Year from 01st April, 2021 to 31st March, 2026. Details with respect to re-appointment of Statutory Auditors of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed herewith. This intimation is also being uploaded on the Company's website at www.vistaramar.com. Kindly arrange to take above information on your records and oblige.

  • Sep 22, 2021 17:54 Source: BSE

    Shubhra Leasing Finance And Investment Company - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Voting Results of the business transacted at the 37thAGM through Video Conference/ Other Audio Visual Means on Tuesday 21st September, 2021 at 11:00 a.m. (IST) (Meeting started at 11:00 a.m. (IST) and End at 11:31 a.m. (IST)) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 21st September, 2021 on remote e-voting and e-voting at the 37th AGM. The above are also being uploaded on the Company's website www.vistaramar.com. Kindly acknowledge the receipt and take the same on record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 10, 2021
Remark : Quarterly Results