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Classic Leasing & Finance Ltd.

Classic Leasing &Fin

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
14 02 2022 Quarterly Results
27 05 2022 Audited Results
15 07 2022 General Purpose
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
31 01 2023 Inter-alia, to transact the following businesses: a) To appoint Statutory Auditors of the Company; b) To appoint Company Secretary and Compliance Officer of the Company; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.
14 02 2023 Quarterly Results
19 05 2023 Audited Results
09 08 2023 Quarterly Results
09 11 2023 Quarterly Results
09 02 2024 Quarterly Results
14 11 2024 Quarterly Results
21 01 2025 Preferential Issue of shares
22 01 2025 Preferential Issue of shares
04 02 2025 Quarterly Results
29 05 2025 Audited Results
12 08 2025 Quarterly Results
22 08 2025 Preferential Issue of shares & inter alia, to consider and approve the following matters namely: 1. Consider and evaluate proposals for raising funds in one or more tranches by way of issue of bonds/ debentures/ non-convertible debt instruments / convertible warrants / securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws and in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue Capital and Disclosure Requiremerts) Regulations, 2018 and other applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the members of the Company. 2, Any other matter, if required with the permission of the chair.
13 11 2025 Quarterly Results
11 02 2026 Quarterly Results
30 03 2026 Inter-alia, to consider the following matters: a) Resignation of Mrs. Minu Datta (DIN: 07183300) as the Non-Executive Independent Director of the Company; b) Appointment of Non-Executive Independent Director, subject to approval of members at a general meeting; c) Any other matter with the permission of the Chairman

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