| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 30th May 2024 Thursday at 2.00 pm for consideration of audited results for the quarter and year ended on 31st March 2024. | ||
| Board Meeting | 10 Feb 2024 | 1 Feb 2024 |
| K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 10th February 2024 Saturday at 11.00 am for consideration of Unaudited results for the quarter ended on 31th December 2023. With reference to above, it is hereby informed that the Unaudited result for the quarter and nine month ended 31st December, 2023 were adopted, approved and taken on record at the meeting of the board of Director of the company held on Saturday, 10th February 2024 at the Corporate office of the company at 1st floor Deshana Chamber B/H Kadwapatidar Wadi, Ashram Road Ahmedabad. (As Per BSE Announcement Dated on 10.02.2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 3rd November 2023 at 11:00 a.m. (IST) at the Registered Office of the Company to inter alia transact the following business:- It is hereby informed that a Board Meeting of our Company was held on 03rd November, 2023, i.e. Friday from 2:30 pm to 4:30 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed: with reference to above it is hereby informed that the unaudited results for the quarter and half year ended 30th September, 2023 were adopted, approved and taken on record at the meeting of the board of directors of the company held on Friday, 03rd November,2023 at the corporate office of the Company at 1st Deshana Chamber B/H Kadwa Pattidar wadi, Ashram Road Ahmedabad (As Per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 26 Aug 2023 |
| K.Z.LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 1st September 2023 Friday at 11:00 am to consider and approve the following business. It is hereby informed that a Board Meeting of our Company was held on 1st September, 2023, i.e. friday from 11.00 am to 12.00 am, at the Registered Office of the Company, and resolutions related to following agenda were passed (As Per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| K.Z.LEASING & FINANCE LTD.has 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 SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 14th August 2023 Wednesday at 11.00 am for consideration of Unaudited results for the quarter ended on 30th June 2023. With reference to above, it is hereby informed thatthe Unaudited results for the quarter ended 30th June, 2023 were adopted, approved and taken on record at the meeting of the Board of Directors of the Company held on Monday, 14thAugust, 2023at the Registered Office of the Company at 1stFloor Deshana Chamber B/H Kadwapattidar Wadi, Ashram Road Ahmedabad. with reference to above, it is hereby informed that the unaudited results for the quarter ended 30th June, 2023 were adopted, approved and taken on record at the meeting of the board of directors of the company held on Monday, 14th August, 2023 at the Registered office of the company at 1st floor Deshana chamber B/H Kadwapattidar wadi, ashram road ahmedabad. (As Per BSE Announcement Dated on 14.08.2023) | ||
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