16-Aug-2022 | S | Dear Sirs,
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on Friday, 12th August, 2022 at 12:00 P.M and concluded at 12:30 P.M at the registered office of the Company.
The Board approved the sub-division of equity shares from the face value of Rs. 10/- per share to Rs. 1/- per share.
Trading Members of the Exchange are hereby informed that Leading Leasing Finance and Investment Company Ltd has fixed the Record Date for the purpose of subdivision of Equity sSares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Leading Leasing Finance and Investment Company Ltd (540360)
RECORD DATE
22.09.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/09/2022 DR-121/2022-2023*
* The company scrip is in T+1 settlement
Note:-
i. ISIN No. INE715Q01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 22/09/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.09.2022)
In terms of Regulation 42 (2) of the SEBI Listing Regulations, the Company has fixed Thursday 22nd September 2022 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division /split of every one fully paid-up Ordinary (equity) share having face value Rs. 10/- (Rupees Ten only) each in the share capital of the Company, into ten (10) fully paid-up Ordinary (equity) shares having face value Re. 1/- (Rupee One only) each, as approved by the shareholders at the 38th Annual General Meeting held on 09th September 2022.
(As Per BSE Announcement Dated on 10.09.2022)
In Continuation of Notice No. 20220915-14 dated September 15,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the sub-divided Equity Shares of the company will be as under: -
Company Name
Leading Leasing Finance and Investment Company Ltd
Scrip Code
(540360)
New ISIN No.
INE715Q01029
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for the sub-divided Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 22-09-2022 (DR- 121/2022-2023)
(As Per BSE Notice Dated on 19-09-2022)
This is in continuation to our communication dated 10th September with respect to Sub-Division of 1 Equity Share of nominal value of Rs. 10/- (Rupees Ten only) each fully paid up into 10 Equity Shares of Re. 1/- (Rupee one only) each fully paid up with effect from 22nd September 2022 (Record Date). Please be informed that the Sub-Division of Equity Shares will take effect under the new ISIN i.e. INE715Q01029. Kindly take the above information on records in terms of Regulation 30, Regulations 42 and any other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) | 22-Sep-2022 | |
16-Jun-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, LEADING LEASING FINANCE AND INVESTMENT CO. LIMITED has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
LEADING LEASING FINANCE AND INVESTMENT CO. LIMITED
(540360)
RECORD DATE
20.07.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Re.1/- each for every 1 (One) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
20/07/2023 DR-575/2023-2024
(As Per BSE Notice Dated on 14.07.2023) | 20-Jul-2023 | 1:1 |
19-Mar-2024 | BC | We are hereby submitting the Intimation regarding appointment of Company Secretary and Compliance Officer of the Company w.e.f. 19.03.2024. | 19-Mar-2024 | |
29-Feb-2024 | BC | Please find attached the Outcome of Board Meeting held on Thursday, 29th February, 2024 at 11:00 AM and concluded at 11:30 for the purpose of shift in Registered Office of the Company. | 29-Feb-2024 | |
01-Feb-2024 | BC | Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve With referen | 12-Feb-2024 | |
02-Jan-2024 | BC | Pursuant to relevant provisions of Section 203 of Companies Act, 2013 and SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, Mr. Pradeep has resigned from the post of the Company | 02-Jan-2024 | |
07-Dec-2023 | BC | With reference to the Change in Registered Office of the Company and Appointment of Mr. Dave Nirbhaybhai Dhruvbhai as Additional (Non-Executive Independent) Director of the Company, Please find attac | 07-Dec-2023 | |
No Dividends has been declared by Leading_Lea._Fin
Record Date20-Jul-2023
Ex-Bonus Date20-Jul-2023
Ratio1:1
Record Date22-Sep-2022
Split Date22-Sep-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Leading_Lea._Fin
Book Closure
19-Mar-2024 | - | We are hereby submitting the Intimation regarding appointment of Company Secretary and Compliance Officer of the Company w.e.f. 19.03.2024. |
29-Feb-2024 | - | Please find attached the Outcome of Board Meeting held on Thursday, 29th February, 2024 at 11:00 AM and concluded at 11:30 for the purpose of shift in Registered Office of the Company. |
12-Feb-2024 | - | Leading Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve With referen |
02-Jan-2024 | - | Pursuant to relevant provisions of Section 203 of Companies Act, 2013 and SEBI (Listing Obligations & Disclosures Requirement) Regulations, 2015, Mr. Pradeep has resigned from the post of the Company |
07-Dec-2023 | - | With reference to the Change in Registered Office of the Company and Appointment of Mr. Dave Nirbhaybhai Dhruvbhai as Additional (Non-Executive Independent) Director of the Company, Please find attac |