Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 538540 | NSE Symbol : | ISIN : INE516P01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	14-May-2025	Accounts	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Statement of the Company for the quarter and year ended March 31 2025 2. Any other matter with the Permission of the Chairman. We wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 14th May, 2025 has inter-alia considered and approved the following: Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 along with the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2025, and Auditors'' Report thereon and declaration of unmodified opinion of Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 14.05.2025)
24-Jan-2025	31-Jan-2025	Quarterly Results	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of Ramchandra Leasing and Financing Limited is scheduled on Friday 31st January 2025 inter-alia to consider and approve the following business: 1. Standalone Un-Audited Financial Statement of the Company for the quarter and nine months ending December 31 2024. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated December 28 2024 the trading window for dealing in the securities of the Company that was closed for all Designated Persons from January 1 2025 shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Standalone Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024 along with Limited Review Report of Statutory Auditors of the Company were adopted, approved and taken on record at the meeting of the Board of Directors held on Friday, 31st January, 2025. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 31st January, 2025 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended December 31, 2024 along with Limited Review Report Audit Report by Statutory Auditors of the Company. (As Per BSE Announcement dated on 31.01.2025)
26-Nov-2024	29-Nov-2024	Preferential Issue	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve Intimation of Board Meeting for fund raising by way of private placement. Update on Outcome Outcome of Board Meeting held on 29.11.2024 (As Per BSE Announcement dated on 29.11.2024)
28-Oct-2024	04-Nov-2024	Quarterly Results	Quarterly Results Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 04th November, 2024 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2024 along with Limited Review Report Audit Report by Statutory Auditors of the Company. 2. Other Business Matters. A copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your information and record The result will be uploaded on the website of the Company. The time of commencement of the Board Meeting was 06:30 P.M. and the time of conclusion was 07:00 P.M (As per BSE Announcement Dated on 04/11/2024)
23-Aug-2024	30-Aug-2024	AGM	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. To decide the day date time and venue of the 31st Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for calling the 31st Annual General Meeting (AGM) of the Company and Directors Report for the Financial Year ended 31st March 2024. 2. Approval of Annual Report for the Financial Year ended 31st March 2024. 3. Appointment of M/s. Harsh M Jain & Associates Practicing Company Secretary as the Scrutinizer for E-Voting at the Annual General Meeting. 4. Closure of Share Transfer Book and Register of Members for the purpose of 31st Annual General Meeting (AGM) of the Company. 5. Any other matter with the Permission of the Chairman. We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 30th August, 2024 has inter-alia considered and approved the following: 1.The 31st Annual General Meeting (AGM) of the Company will be held on Monday, September 23, 2024 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), 2.The Notice for calling 31st Annual General Meeting (AGM) of the Company which will be held on Monday, September 23, 2024 at 11:30 A.M. 3.Approval of Annual Report for the Financial Year ended 31st March, 2024. 4.Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 5.The Share Transfer Book and Register of Members will be closed from 18th September, 2024 (Wednesday) till 23rd September, 2024 (Monday) (both days included) for the purpose of 31st Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 30/08/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Standalone Audited Financial Statement of the Company for the quarter ended June 30 2024. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated June 28 2024 the trading window for dealing in the securities of the Company that was closed for all Designated Persons from July 1 2024 shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 13th August, 2024 has inter-alia considered and approved the following: 1. Standalone Un-Audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditor of the company for the quarter ended 30th June, 2024. The result will be uploaded on the website of the Company. The time of commencement of the Board Meeting was 06:15 P.M. and the time of conclusion was 06:30 P.M (As per BSE Announcement dated on 13/08/2024)
13-May-2024	20-May-2024	Accounts	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Wednesday 24th April 2024 inter-alia to consider and approve the following business: 1. Standalone Audited Financial Statement of the Company for the quarter and year ended March 31 2024. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated March 27 2024 the trading window for dealing in the securities of the Company that was closed for all Designated Persons from April 1 2024 shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges. We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 20th May, 2024 has inter-alia considered and approved the following: 1. Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 along with the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2024, and Auditors'' Report thereon and declaration of unmodified opinion of Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Ms. Aditi Garg (M. No. A55285) as Company Secretary. We wish to inform you that the Board of directors have appointed Ms. Aditi Garg (M. No. A55285) as Company Secretary and Compliance officer of the Company w.e.f 20th May 2024. (As Per BSE Announcement dated on 20.05.2024)
17-Apr-2024	24-Apr-2024	Others	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Wednesday 24th April 2024 inter-alia to consider and approve the following business: 1. Close the Bank Account with ICICI Bank. 2. Any other matter with the Permission of the Chairman. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 24th April, 2024 has inter-alia considered and approved the following: 1. Close the Bank Account with ICICI Bank. 2. Appointment of M/s. Nuren Lodaya & Associates, Company Secretary in Practice as Secretarial Auditor of the Company for the FY 2024-25. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Director at their meeting on Wednesday, 24th April, 2014 have appointed M/s. Nuren Lodaya & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 24/04/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Standalone Unaudited Financial Statement along with Limited Review Report of the Company for the quarter and Nine months ended 30th December 2023. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated December 29 2023 the trading window for dealing in the securities of the Company that was closed for all Designated Persons from January 01 2024 shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges. Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 13th February, 2024 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and Nine months ended December 30, 2023 along with Limited Review Report Audit Report by Statutory Auditors of the Company. 2. To shift the Registered Office of the Company outside the State, subject to approval of Statutory Authorities and further approval of Shareholders. A copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your information and record (As Per BSE Announcement dated on 13.02.2024)
12-Jan-2024	19-Jan-2024	Change in Other Executives	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Friday 19th November 2024 to inter-alia to consider and approve the following business: 1. Resignation of Ms. Rachna Jajoo as the Company Secretary and Compliance officer of the Company. 2. Any other matter with the Permission of the Chairman. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 19th January, 2024 has inter-alia considered and approved the following: 1. Resignation of Ms. Rachna Jajoo as the Company Secretary and Compliance Officer of the Company. The time of commencement of the Board Meeting was 05:30 P.M. and the time of conclusion was 06:00 P.M. (As per BSE Announcement Dated on 19/01/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Friday 10th November 2023 to inter-alia to consider and approve the following business: 1. Standalone Unaudited Financial Statement along with Limited Review Report of the Company for the quarter and half yearly end 30th September 2023. 2. Any other matter with the Permission of the Chairman. As informed vide our letter dated September 28 2023 the trading window for dealing in the securities of the Company that was closed for all Designated Persons from October 01 2023 shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 10th November, 2023 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report Audit Report by Statutory Auditors of the Company. A copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your information and record The result will be uploaded on the website of the Company The time of commencement of the Board Meeting was 06:00 P.M. and the time of conclusion was 06:45 P.M. (As per BSE Announcement Dated on 10/11/2023)
23-Aug-2023	30-Aug-2023	AGM	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. To decide the day date time and venue of the 30th Annual General Meeting (AGM) of the Company and thereby approve the draft Notice for calling the 30th Annual General Meeting (AGM) of the Company and Directors Report for the Financial Year ended 31st March 2023. 2. Approval of Annual Report for the Financial Year ended 31st March 2023. 3. Appointment of M/s. Harsh M Jain & Associates Practicing Company Secretary as the Scrutinizer for E-Voting at the Annual General Meeting. 4. Closure of Share Transfer Book and Register of Members for the purpose of 30th Annual General Meeting (AGM) of the Company. 5. Any other matter with the Permission of the Chairman. The Board of Directors of the Company at its meeting held on Saturday, 30th August, 2023 has inter-alia considered and approved the following: 1. The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, September 23, 2023 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), 2. The Notice for calling 30th Annual General Meeting (AGM) of the Company which will be held on Saturday, September 23, 2023 at 11:30 A.M. 3. Approval of Annual Report for the Financial Year ended 31st March, 2023. 4. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 5. The Share Transfer Book and Register of Members will be closed from 18th September, 2023 (Monday) till 23rd September, 2023(Saturday) (both days included) for the purpose of 30th Annual General Meeting (AGM) of the Company. 6. Other Business Matters. (As Per BSE Announcement dated on 30.08.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Monday 14th August 2023 to inter-alia to consider and approve the following business: 1. Standalone Unaudited Financial Statement along with Limited Review Report of the Company for the quarter ended June 30 2023. 2. Any other matter with the Permission of the Chairman. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 14th August, 2023 has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2023 along with Limited Review Report Audit Report by Statutory Auditors of the Company. 2. Appointment of M/s. H M Savla & Co, as Internal Auditor of the Company. A copy of the above Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed for your information and record The result will be uploaded on the website of the Company Results-Unaudited Financial Results along with Limited Review Report for quarter ended 30th June, 2023. Appointment of M/s. H M Savla & Co as the Internal Auditor (As per BSE Announcement Dated on 14/08/2023)
22-May-2023	30-May-2023	Accounts	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve RAMCHANDRA LEASING AND FINANCE LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Tuesday 30th May 2023 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 312023 and appointment of Mr. Nitin Parmar as the Independent Director of the Company. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 30th May, 2023 has inter-alia considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2023 along with Audit Report by Statutory Auditors of the Company. 2. Appointment of Mr. Nitin Parmar as Independent Director of the Company. 3. Resignation of Mr. Aniket Sanghvi as Independent Director of the Company The Board of Directors of the Company in its meeting held on Tuesday, May 30, 2023, inter- alia approved and adopted Audited Standalone Financial Results for the Quarter and Year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulations 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Board Meeting held Today i.e., Tuesday, May 30, 2023, the Board of Directors of the Company had appointed Mr. Nitin Parmar (DIN: 07551010) as the Additional Director in capacity of Independent Director of the Company for a period of 5 years w.e.f. May 30, 2023 subject to approval of the members at the ensuing general meeting or by postal ballot. (As Per BSE Announcement Dated on 31.05.2023)
07-Apr-2023	15-Apr-2023	Change in Auditors	Ramchandra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Director of Ramchandra Leasing and Financing Limited is scheduled on Saturday 15th April 2023 inter-alia to consider and approve the following business: 1. Appointment of Nuren Lodhaya & Co. (Company Secretary) as the Secretarial Auditor of the Company 2. Any other matter with the Permission of the Chairman. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 15th April, 2023 has inter-alia considered and approved the following: 1. Appointment of M/s. Nuren Lodaya & Associates, Company Secretary in Practice as Secretarial Auditor of the Company for the FY 2023-24 (As Per BSE Announcement dated on 15.04.2023)

1 2

LOGIN HERE

Ramchandra Leasing and Finance Ltd

Board Meeting