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LEADING LEASING FIN AND I (BE)

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Listed Active Listed ESM - I -
  • Symbol:
  • LLFICL
  • Face Value:
  • 1.00
  • ISIN:
  • INE715Q01029
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 2.95
  • Open : -
  • High : -
  • Low : -
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Free Float (Cr.) 31.48
Value at Risk (VaR in %)
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Announcement Type

Subject

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Disseminated Time

Time Taken

SAST 29(1) & 29(2) Disclosures under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 15-07-2024 16:40:57 15-07-2024 16:40:57 00:00:00
SAST 29(1) & 29(2) Disclosures under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 15-07-2024 16:40:28 15-07-2024 16:40:28 00:00:00
Compliance SDD Compliance Certificate for the quarter ended 30th June, 2024 15-07-2024 16:37:31 15-07-2024 16:37:31 00:00:00
Compliance Compliance of the Reconciliation Share Capital (Regulation 76) of SEBI (DP) Regulation, 2018 for the Quarter Ended 30th June, 2024 10-07-2024 15:46:02 10-07-2024 15:46:02 00:00:00
Compliance Corporate Governance Report 30.060.2024 08-07-2024 13:14:46 08-07-2024 13:14:46 00:00:00
Compliance Submission of Certificate confirming the payment of interest /dividends/ principal obligation for non-convertible securities under Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-07-2024 14:26:37 05-07-2024 14:26:37 00:00:00
Statements of investor complaints Submission of Statement of Investor’s Complain as per Regulation 13 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 05-07-2024 13:44:31 05-07-2024 13:44:31 00:00:00
Compliance Submission of Certificate under Regulation 74 (5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 30th June, 2024 05-07-2024 13:23:32 05-07-2024 13:23:32 00:00:00
Corporate Action Allotment of Equity Shares and 03-07-2024 17:39:07 03-07-2024 17:39:07 00:00:00
Closure of Trading Window Intimation of closure of Trading Window 28-06-2024 16:04:55 28-06-2024 16:04:55 00:00:00
Voting Results Scrutinizer’s Report of 40th Annual General Meeting 14-06-2024 17:45:33 14-06-2024 17:45:33 00:00:00
Compliance Annual Secretarial Compliance Report 31st March, 2024 23-05-2024 17:37:21 23-05-2024 17:37:21 00:00:00
Compliance Annual Report for the financial year 2023-24 21-05-2024 15:41:13 21-05-2024 15:41:13 00:00:00
Book Closure Intimation of Book Closure as per Regulation 42 of SEBI LODR for the purpose of 40th Annual General Meeting of the Company 15-05-2024 12:28:02 15-05-2024 12:28:02 00:00:00
Appointment Mr. Jayesh Laxmanbhai Bhavsar [ACS: 47954] as Company Secretary and Compliance Officer of the Company w.e.f. 14th May, 2024 14-05-2024 16:27:26 14-05-2024 16:27:26 00:00:00
Appointment Appointment of Mr. Kurjibhai Premjibhai Rupareliya [DIN: 05109049] as Managing Director of the Company w.e.f. 14th May, 2024 14-05-2024 16:26:52 14-05-2024 16:26:52 00:00:00
Audited Financial Results Financial Result 31st March, 2024 14-05-2024 16:26:06 14-05-2024 16:26:06 00:00:00
Resignation Intimation of Resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-05-2024 16:22:49 10-05-2024 16:22:49 00:00:00
Compliance CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR “LARGE CORPORATES” UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018. 30-04-2024 11:39:51 30-04-2024 11:39:51 00:00:00
Compliance Submission of Compliances as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 29-04-2024 16:07:02 29-04-2024 16:07:02 00:00:00
Compliance SUBMISSION OF COMPLIANCES AS PER SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. 25-04-2024 13:30:53 25-04-2024 13:30:53 00:00:00
Compliance Submission of Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 23-04-2024 17:48:52 23-04-2024 17:48:52 00:00:00
Compliance Undertaking for Non-Applicabilty of Compliance Report on “Corporate Governance” as per Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 19-04-2024 16:59:06 19-04-2024 16:59:06 00:00:00
Compliance Submission of Compliances Regarding updation of Website as per Regulation 46(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 19-04-2024 16:52:22 19-04-2024 16:52:22 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED, 31st MARCH, 2024 19-04-2024 16:12:23 19-04-2024 16:12:23 00:00:00
Statements of investor complaints Submission of Statement of Investor’s Complaint as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 15-04-2024 18:01:32 15-04-2024 18:01:32 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter and year ended 31st March, 2024. 05-04-2024 12:37:32 05-04-2024 12:37:32 00:00:00
Closure of Trading Window Intimation of closure of Trading Window as per circular LIST/COMP/01/2019-20 dated April 02, 2019. 30-03-2024 13:47:16 30-03-2024 13:47:16 00:00:00
Appointment Intimation Regarding Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 19-03-2024 17:06:17 19-03-2024 17:06:17 00:00:00
Compliance Intimation of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 22-02-2024 13:29:58 22-02-2024 13:29:58 00:00:00
Newspaper Publication Newspaper Advertisement under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-02-2024 13:14:25 14-02-2024 13:14:25 00:00:00
Compliance Submission of disclosure under regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-02-2024 16:50:50 12-02-2024 16:50:50 00:00:00
Unaudited Financial Results Un-audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 12-02-2024 16:48:27 12-02-2024 16:48:27 00:00:00
Compliance SUBMISSION OF COMPLIANCES AS SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. 27-01-2024 13:50:41 27-01-2024 13:50:41 00:00:00
Compliance Submission of Compliances Regarding updation of Website as per Regulation 46(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 20-01-2024 17:12:09 20-01-2024 17:12:09 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED, 31st DECEMBER,2023 19-01-2024 16:57:47 19-01-2024 16:57:47 00:00:00
Compliance : Undertaking for Non-Applicabilty of Compliance Report on “Corporate Governance” as per Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 13-01-2024 13:04:32 13-01-2024 13:04:32 00:00:00
Statements of investor complaints Submission of Statement of Investor’s Complaint as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-01-2024 18:31:05 12-01-2024 18:31:05 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 31st December, 2023. 06-01-2024 12:34:46 06-01-2024 12:34:46 00:00:00
Resignation Intimation regarding Resignation of Company Secretary of Leading Leasing Finance and Investment Company Limited 02-01-2024 18:13:33 02-01-2024 18:13:33 00:00:00
Closure of Trading Window Intimation of closure of Trading Window as per circular LIST/COMP/01/2019-20 dated April 02, 2019 29-12-2023 16:47:33 29-12-2023 16:47:33 00:00:00
Appointment : Intimation of appointment of Director pursuant to Regulation 30 read with the Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 07-12-2023 17:23:32 07-12-2023 17:23:32 00:00:00
Change in Address Intimation of Shifting of Registered office of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 07-12-2023 13:46:27 07-12-2023 13:46:27 00:00:00
Newspaper Publication Newspaper Advertisement under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-11-2023 12:13:12 11-11-2023 12:13:12 00:00:00
Compliance Submission of Compliance as per Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 10-11-2023 11:26:35 10-11-2023 11:26:35 00:00:00
Compliance Submission of disclosure under regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 09-11-2023 17:41:16 09-11-2023 17:41:16 00:00:00
Unaudited Financial Results Un-audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 09-11-2023 17:39:29 09-11-2023 17:39:29 00:00:00
Compliance SUBMISSION OF COMPLIANCES AS SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 26-10-2023 14:57:27 26-10-2023 14:57:27 00:00:00
Compliance Submission of Compliances Regarding updation of Website as per Regulation 46(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 21-10-2023 17:28:19 21-10-2023 17:28:19 00:00:00
Compliance Undertaking for Non-Applicabilty of Compliance Report on “Corporate Governance” as per Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 20-10-2023 17:47:00 20-10-2023 17:47:00 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER AND HALF YEAR ENDED, 30th SEPTEMBER,2023 11-10-2023 12:30:07 11-10-2023 12:30:07 00:00:00
Statements of investor complaints Submission of Statement of Investor’s Complaint as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-10-2023 12:27:31 11-10-2023 12:27:31 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter and half year ended 30th September, 2023. 05-10-2023 12:21:39 05-10-2023 12:21:39 00:00:00
Closure of Trading Window Intimation of closure of Trading Window as per circular LIST/COMP/01/2019-20 dated April 02, 2019. 30-09-2023 16:24:11 30-09-2023 16:24:11 00:00:00
Resignation Intimation pursuant to Regulation 30 of SEBI Listing Obligations & Disclosures Requirement) Regulations, 2015 for Resignation of Mr. Budhan Jha from the post of Non-Executive and Independent Director of the Company. 28-09-2023 16:11:22 28-09-2023 16:11:22 00:00:00
Appointment ion of appointment of Additional Director in the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 14-09-2023 17:53:56 14-09-2023 17:53:56 00:00:00
Appointment Intimation of appointment of Additional Director in the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 14-09-2023 16:40:10 14-09-2023 16:40:10 00:00:00
Resignation Intimation pursuant to Regulation 30 of SEBI Listing Obligations & Disclosures Requirement) Regulations, 2015 for Resignation of Mr. Pankaj Ramanbhai Jadav from the post of Non-Executive Director of the Company. 11-09-2023 18:31:09 11-09-2023 18:31:09 00:00:00
Newspaper Publication Newspaper Advertisement under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-08-2023 13:30:41 11-08-2023 13:30:41 00:00:00
Compliance Submission of disclosure under regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 09-08-2023 15:53:56 09-08-2023 15:53:56 00:00:00
Unaudited Financial Results Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 09-08-2023 15:52:51 09-08-2023 15:52:51 00:00:00
Compliance Submission of Compliances as SEBI (Depositories and Participants) Regulations, 2018 29-07-2023 16:07:09 29-07-2023 16:07:09 00:00:00
Compliance Submission of Compliances Regarding Updation of Website as per Regulation 46(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 21-07-2023 16:44:15 21-07-2023 16:44:15 00:00:00
Compliance Undertaking for Non-Applicabilty of Compliance Report on “Corporate Governance” as per Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 21-07-2023 16:31:14 21-07-2023 16:31:14 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th , JUNE 2023 17-07-2023 11:09:28 17-07-2023 11:09:28 00:00:00
Statements of investor complaints Submission of Statement of Investor’s Complaint as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-07-2023 14:59:07 10-07-2023 14:59:07 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter ended 30th June, 2023. 10-07-2023 13:22:20 10-07-2023 13:22:20 00:00:00
Closure of Trading Window Intimation of closure of Trading Window as per circular LIST/COMP/01/2019-20 dated April 02, 2019. 30-06-2023 10:46:07 30-06-2023 10:46:07 00:00:00
Compliance INTIMATION FOR CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING 16-06-2023 18:18:41 16-06-2023 18:18:41 00:00:00
Compliance SUBMISSION OF REVISED ANNUAL REPORT FOR F.Y 022-23 UNDER REGULATION 34 OF SEBI flOOR) REGULATIONS, 2015 16-06-2023 18:11:21 16-06-2023 18:11:21 00:00:00
Newspaper Publication Disclosure of issuance of Notice of AGM as per sub-regulation 4 of regulation 30 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 16-06-2023 15:49:31 16-06-2023 15:49:31 00:00:00
Record Date Intimation of Fixing Record Date for Issue of Bonus Equitx Shares. 14-06-2023 12:19:21 14-06-2023 12:19:21 00:00:00
Compliance SUBMISSION OF ANNUAL REPORT FOR F.Y 2022-23 UNDER REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015 14-06-2023 12:17:33 14-06-2023 12:17:33 00:00:00
Appointment Intimation of appointment of Director pursuant to Regulation 30 read with the Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 12-06-2023 16:19:59 12-06-2023 16:19:59 00:00:00
Newspaper Publication Newspaper Advertisement under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 01-06-2023 12:50:01 01-06-2023 12:50:01 00:00:00
Compliance Submission of Compliance as per Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 31-05-2023 14:35:52 31-05-2023 14:35:52 00:00:00
Audited Financial Results Submission of disclosure under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 31-05-2023 12:22:34 31-05-2023 12:22:34 00:00:00
Compliance Submission of disclosure under regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2023 15:46:14 30-05-2023 15:46:14 00:00:00
Compliance Submission of Annual Secretarial Compliance Report vide SEB! Circular NoC!RJCFD/CMD1I27/2019 dated February 08, 2019 and Regulation 24A of SEBI(Listing . Obligation and Disclosure Requirement) Regulation, 2015 for the year ended 31s1 March, 2023 29-05-2023 17:54:32 29-05-2023 17:54:32 00:00:00
Compliance Submission of Compliances Regarding Updation of Website as per Regulation 46(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-05-2023 15:37:02 24-05-2023 15:37:02 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED, MARCH 2023 . 15-04-2023 17:18:42 15-04-2023 17:18:42 00:00:00
Compliance Undertaking about Non-Applicabilty of Compliance Report on “Corporate Governance” as per Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 14-04-2023 17:31:26 14-04-2023 17:31:26 00:00:00
Compliance CONFIRMATION FOR NON-APPLICABILITY OF CRITERIA GIVEN FOR “LARGE CORPORATES” UNDER SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P 2018/144 DATED 26TH NOVEMBER, 2018. 13-04-2023 18:25:32 13-04-2023 18:25:32 00:00:00
Compliance Submission of Compliances as SEBI (Depositories and Participants) Regulations, 2018. 12-04-2023 16:31:03 12-04-2023 16:31:03 00:00:00
Compliance Submission of Compliances as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 10-04-2023 17:11:38 10-04-2023 17:11:38 00:00:00
Compliance Submission of Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-04-2023 12:32:27 10-04-2023 12:32:27 00:00:00
Compliance Submission of Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-04-2023 16:42:44 05-04-2023 16:42:44 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018 for the quarter and year ended 31st March, 2023. 05-04-2023 12:16:28 05-04-2023 12:16:28 00:00:00
Statements of investor complaints Submission of Statement of Investor’s Complaint as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-04-2023 12:11:18 05-04-2023 12:11:18 00:00:00
Compliance Submission of statement for disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 04-04-2023 16:23:34 04-04-2023 16:23:34 00:00:00
Closure of Trading Window Intimation of closure of Trading Window as per circular LIST/COMP/01/2019-20 dated April 02, 2019 31-03-2023 11:13:18 31-03-2023 11:13:18 00:00:00
Newspaper Publication Newspaper Advertisement under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 15-02-2023 15:21:07 15-02-2023 15:21:07 00:00:00
Company Update Submission of disclosure under regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 14-02-2023 16:05:38 14-02-2023 16:05:38 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

LLFICL 30-Sep-2018 17-Oct-2018 07:01:06 XBRL
LLFICL 31-Dec-2018 18-Jan-2019 05:49:05 XBRL
LLFICL 31-Mar-2019 19-Apr-2019 03:28:20 XBRL
LLFICL 30-Jun-2019 20-Jul-2019 02:58:44 XBRL
LLFICL 30-Sep-2019 18-Oct-2019 02:38:29 XBRL
LLFICL 31-Dec-2019 20-Jan-2020 05:37:42 XBRL
LLFICL 31-Mar-2020 13-May-2020 10:50:49 XBRL
LLFICL 30-Jun-2020 21-Jul-2020 01:21:37 XBRL
LLFICL 30-Sep-2020 21-Oct-2020 03:48:09 XBRL
LLFICL 31-Dec-2020 21-Jan-2021 10:16:29 XBRL
LLFICL 31-Mar-2021 21-Apr-2021 08:03:31 XBRL
LLFICL 30-Jun-2021 21-Jul-2021 07:01:47 XBRL
LLFICL 30-Sep-2021 21-Oct-2021 07:28:40 XBRL
LLFICL 31-Dec-2021 21-Jan-2022 05:38:26 XBRL
LLFICL 31-Mar-2022 20-Apr-2022 06:19:05 XBRL
LLFICL 30-Jun-2022 20-Jul-2022 03:54:06 XBRL
LLFICL 30-Sep-2022 20-Oct-2022 05:51:08 XBRL
LLFICL 31-Dec-2022 19-Jan-2023 04:25:01 XBRL
LLFICL 31-Dec-2022 20-Jan-2023 06:43:43 XBRL
LLFICL 31-Mar-2023 15-Apr-2023 10:39:57 XBRL
LLFICL 30-Jun-2023 20-Jul-2023 06:19:34 XBRL
LLFICL 30-Sep-2023 21-Oct-2023 03:01:42 XBRL
LLFICL 31-Dec-2023 20-Jan-2024 04:33:16 XBRL
LLFICL 31-Mar-2024 20-Apr-2024 04:44:09 XBRL
LLFICL 30-Jun-2024 15-Jul-2024 01:20:46 XBRL

Ex-Date

Purpose

Book Closure / Record Date

05-Jun-2024 AGM 07-Jun-2024 - 13-Jun-2024
19-Jul-2023 Bonus 1:1 20-Jul-2023
21-Sep-2022 Sub-division from Rs. 10 to Re. 1/- 22-Sep-2022
29-Aug-2022 Annual General Meeting 01-Sep-2022 - 07-Sep-2022
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 29-Sep-2021

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting held today i.e., 3rd July, 2024 03-07-2024 17:33:26 03-07-2024 17:33:26 00:00:00
Outcome of AGM Scrutinizer’s Report of 40th Annual General Meeting 14-06-2024 17:44:48 14-06-2024 17:44:48 00:00:00
Outcome of AGM Outcome of 40th Annual General Meeting 13-06-2024 15:16:24 13-06-2024 15:16:24 00:00:00
Intimation of AGM Annual Report financial year 2023-224 21-05-2024 15:39:12 21-05-2024 15:39:12 00:00:00
Intimation of AGM 40th Annual General Meeting of the company will be held on 13th June, 2024 at 02:00 PM at Registered Office of the Company 21-05-2024 15:37:00 21-05-2024 15:37:00 00:00:00
Outcome of Board Meeting Meeting held on14th May, 2024 14-05-2024 16:22:39 14-05-2024 16:22:39 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements). Regulations. 2015. 07-05-2024 18:36:31 07-05-2024 18:36:31 00:00:00
Outcome of Board Meeting Outcome of the Board meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 29-02-2024 16:49:23 29-02-2024 16:49:23 00:00:00
Outcome of Board Meeting Outcome of the Board meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 12-02-2024 16:47:14 12-02-2024 16:47:14 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity Shares of the Company. 02-02-2024 12:59:14 02-02-2024 12:59:14 00:00:00
Outcome of Board Meeting Outcome of the Board meeting as per Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 07-12-2023 12:50:05 07-12-2023 12:50:05 00:00:00
Outcome of Board Meeting Outcome of the Board meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 09-11-2023 17:37:54 09-11-2023 17:37:54 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity Shares of the Company 30-10-2023 15:28:48 30-10-2023 15:28:48 00:00:00
Outcome of Board Meeting Outcome of the Board meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 09-08-2023 15:51:28 09-08-2023 15:51:28 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity Shares of the Company. 01-08-2023 17:09:59 01-08-2023 17:09:59 00:00:00
Outcome of Board Meeting Outcome of the Board meetingas per Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 21-07-2023 16:19:02 21-07-2023 16:19:02 00:00:00
Intimation of Board Meeting Prior Intimation For Board Meeting as per Regulation 29 of SEBI (Listing Obligat ions and Disclosure Requirements) Regulations 2015 for the purpose of Allotment of Bonus Issue. 12-07-2023 16:26:56 12-07-2023 16:26:56 00:00:00
Outcome of AGM Declaration of Results of remote e-voting and e-voting at Annual General Meeting held on Monday, 10th July, 2023 11-07-2023 21:01:30 11-07-2023 21:01:30 00:00:00
Outcome of AGM Proceedings of the 39th Annual General Meeting of Leading Leasing Finance And Investment Company Limited held on Monday, 10th July, 2023 10-07-2023 13:20:04 10-07-2023 13:20:04 00:00:00
Intimation of AGM Intimation of date of 39th Annual General Meeting 12-06-2023 16:54:56 12-06-2023 16:54:56 00:00:00
Outcome of Board Meeting Outcome of the Board meeting as per Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 12-06-2023 16:18:03 12-06-2023 16:18:03 00:00:00
Outcome of Board Meeting Outcome of the Board meeting as per Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 31-05-2023 12:19:54 31-05-2023 12:19:54 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity Shares of the Company. 22-05-2023 15:59:58 22-05-2023 15:59:58 00:00:00
Outcome of Board Meeting Outcome of the Board meeting dated 13.02.2023. 13-02-2023 17:45:15 13-02-2023 17:45:15 00:00:00

Leading Leasing Finance And Investment Company Ltd (ISIN : INE715Q01011 )
Symbol : LLFICL Period Ended Date/As on Date : 30-Jun-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrsAMI JINEN SHAHExecutive Director - Not Applicable06-May-2019100
MrKURJIBHAI PREMJIBHAI RUPARELIYAExecutive Director - Chairperson - MD14-May-202460.00100
MrNIRBHAYBHAI DHRUVBHAI DAVENon-Executive - Independent Director - Not Applicable07-Dec-202360.00111
MrPARSHOTTAMBHAI RUPARELIYANon-Executive - Non Independent Director - Not Applicable14-Sep-2023121
MrSURAJ KUMAR JHANon-Executive - Independent Director - Not Applicable12-Jun-202360.00220
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
KURJIBHAI PREMJIBHAI RUPARELIYAManaging Director
 

These data are available in XBRL submission by the Companies.