29-Nov-2021 | S | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. November 29th, 2021 which commenced at 03:00 P.M. and concluded at 06:35 P.M., inter-alia, had considered and approved the following business:
Approval of stock split (sub-division of equity shares) of Company''s One (1) equity share of face value of Rs.10/- each into Ten (10) equity shares of face value of Rs. 1/- each, subject to the approval of shareholders and other approvals as may be required and post approval of the shareholders for the stock split, record date for the same shall be intimated accordingly.
The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, ('SEBI Circular') have been enclosed herewith as 'Annexure - 1'.
Kindly take the above information on record and oblige.
Trading Members of the Exchange are hereby informed that SUPERIOR FINLEASE LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
SUPERIOR FINLEASE LTD.
(539835)
RECORD DATE
28/01/2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
1
SUB-DIVIDED PAID-UP VALUE
W.E.F.
27/01/2022
DR-
207/2021-2022
Note:-
i.ISIN No. INE574R01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/01/2022.
ii.The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.01.2022)
In Continuation of Notice No. 20220114-41 dated January 14, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
SUPERIOR FINLEASE LTD.
(539835)
New ISIN No.
INE574R01028
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 27-01-2022 (DR-207/2021-2022).
(As Per BSE Notice Dated on 24.01.2022) | 28-Jan-2022 | |
21-Mar-2024 | BC | Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. Appointment of Mr. Vaibhav Vashist (DI | 28-Mar-2024 | |
28-Mar-2024 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company held today at 3:00 | 28-Mar-2024 | |
14-Mar-2024 | BC | It is for the kind intimation that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 pls be informed that Mr. Gaurav Vashist (DIN 09688464) vide let | 13-Mar-2024 | |
05-Feb-2024 | BC | Superior Finlease 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 Dear Sir/Madam
This is to inform you tha | 12-Feb-2024 | |
12-Feb-2024 | BC | we wish to inform you that the meeting of Board of Directors of our Company, SUPERIOR FINLEASE LIMITED held today, i.e. February 12, 2024 and Board of Directors in its meeting considered and approved | 12-Feb-2024 | |
No Dividends has been declared by Superior_Finleas
No Bonus has been declared by Superior_Finleas
Record Date28-Jan-2022
Split Date27-Jan-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Superior_Finleas
Book Closure
28-Mar-2024 | - | Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. Appointment of Mr. Vaibhav Vashist (DI |
28-Mar-2024 | - | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company held today at 3:00 |
13-Mar-2024 | - | It is for the kind intimation that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 pls be informed that Mr. Gaurav Vashist (DIN 09688464) vide let |
12-Feb-2024 | - | Superior Finlease 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 Dear Sir/Madam
This is to inform you tha |
12-Feb-2024 | - | we wish to inform you that the meeting of Board of Directors of our Company, SUPERIOR FINLEASE LIMITED held today, i.e. February 12, 2024 and Board of Directors in its meeting considered and approved |