First Leasing Co. of India (Delisted) share news and announcements

BSE: 500145

Last traded ₹3.41 on 30 Mar 2015

Delisted on 11 May 2018.

Last results date

The last board meeting held for results; the company has not yet given notice of the next.First Leasing Co. of India quarterly results

Aug14Wed

The board met on 14 Aug 2013 to consider results

Notice filed 23 Jul 2013

To consider and approve interalia the Un-audited Financial results of the Company for the Quarter ended June 30, 2013.

First Leasing Co. of India annual reports, presentations and earnings calls

The company's own documents, latest first.First Leasing Co. of India financials, year by year

Annual reports16

Annual report, year to Mar 2013 (opens in a new tab)26 Aug 2013
Annual report, year to Mar 2012 (opens in a new tab)31 Aug 2012
Annual report, year to Mar 2011 (opens in a new tab)26 Aug 2011
Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
Annual report, year to Mar 2009 (opens in a new tab)Filing day not known

11 earlier reports

Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
Annual report, year to Mar 2001 (opens in a new tab)Filing day not known
Annual report, year to Mar 2000 (opens in a new tab)Filing day not known
Annual report, year to Mar 1999 (opens in a new tab)Filing day not known
Annual report, year to Mar 1998 (opens in a new tab)Filing day not known
Annual report, year to Mar 1997 (opens in a new tab)Filing day not known

First Leasing Co. of India share news and announcements

262 announcements, routine notices left out, newest first. Page 1 of 6.

May 2018
- 18 May · Delisting
  Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the First Leasing Company of India Limited w.e.f. May 30, 2018. (opens in a new tab)
Feb 2018
- 28 Feb · Public Notice - Compulsory Delisting
  Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements). (opens in a new tab)
Apr 2017
- 12 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
Apr 2015
- 17 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 17 Apr · Disclosure
  Vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Aug 2014
- 1 Aug · Management
  ICICI Bank Ltd in the matter of Company Petition for winding up had filed an application for the appointment of Official Liquidator as the Provisional liquidator of the Company (Notice received by the Company on 14/07/2014).The matter came up for hearing on 31.07.2014. The Hon'ble High Court of Madras had allowed the petition filed by the ICICI Bank and has appointed the Official Liquidator as Provisional Liquidator (opens in a new tab)
- 1 Aug · Management
  ICICI Bank Ltd in the matter of Company Petition for winding up had filed an application for the appointment of Official Liquidator ....
Jul 2014
- 30 Jul · Board meeting
  Outcome of the Board Meeting held on July 28, 2014. (opens in a new tab)
- 30 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 28, 2014, has transacted the following: 1. The Board has ....
- 21 Jul · Updates
  First Leasing Company of India Limited had informed the Exchange vide letter dated June 10, 2014 regarding holding of adjourned Annual General Meeting (AGM) for the year ended March 31, 2013 on August 11, 2014, The Company has now informed the Exchange that the Board of Directors of the Company vide Circular Resolution has resolved to postpone the date for holding the adjourned AGM since the Reserve Bank of India is yet to approve the expenses to be incurred to conduct the AGM. The revised date of Annual General Meeting will be within 30 days, after receipt of approval from RBI and payment authorization from State Bank of India and the same shall be notified accordingly.
- 18 Jul · Meeting
  With reference to the earlier letter dated June 10, 2014 regarding holding of adjourned 39th Annual General Meeting (AGM) for the year ended March 31, 2013 on August 11, 2014, First Leasing ....
Jun 2014
- 16 Jun · Board meeting
  Board at its meeting held on June 10, 2014 has discussed the following agenda items; in addition to normal business: (1) To hold the adjourned AGM for the year ended March 31, 2013 on August 11, 2014. (2) To appoint the statutory Auditors of the company for the financial year 2013-14.
- 11 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 10, 2014, inter alia, has discussed the following agenda items: ....
- 10 Jun · Shareholding Pattern For March 31, 2014
  Shareholding Pattern as on March 31, 2014. (opens in a new tab)
- 6 Jun · Board meeting
  To consider the audited accounts and decide the date of adjourned AGM. (opens in a new tab)
Apr 2014
- 7 Apr · Meeting
  Outcome of the Annual General Meeting of the Company held on April 04, 2014. (opens in a new tab)
- 4 Apr · Meeting
  The 39th Annual General Meeting (AGM) of the Company was held on April 04, 2014. (opens in a new tab)
Mar 2014
- 21 Mar · RBI issues certain Directions to First Leasing Company of India Ltd
  Reserve Bank of India (RBI) has issued certain directions under sections 45JA and 45L of the RBI Act,1934 to First Leasing Company of India Ltd.,Chennai on September 13, 2013. A copy of .... (opens in a new tab)
- 19 Mar · Meeting
  Notice of the Annual General Meeting of the Company to be held on April 4, 2014. (opens in a new tab)
- 18 Mar · Meeting
  The 39th Adjourned Annual General Meeting (AGM) of the Company will be held on April 04, 2014. (opens in a new tab)
- 11 Mar · Board meeting
  Outcome of Board Meeting held on March 05, 2014. (opens in a new tab)
- 11 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 05, 2014, has transacted the following: In place of .... (opens in a new tab)
- 4 Mar · Board Outcome by Circulation
  Board of Directors of the Company, by way of Resolution by Circulation dated February 25, 2014 has approved the following with ....
Feb 2014
Dec 2013
- 20 Dec · Extension of time for holding A G M
  Registrar of Companies had recently granted extension of time till March 25, 2014 to hold the Annual General Meeting of the Company ....
- 20 Dec · Updates
  Registrar of Companies had recently granted extension of time till March 25, 2014 to hold the Annual General Meeting of the company in respect of the financial year ending March 31, 2013.
- 2 Dec · Suspension of Trading
  Members of the Exchange are hereby informed that trading in the equity shares of First Leasing Company of India Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.
Nov 2013
- 18 Nov · Board meeting
  At the meeting of the Board of Directors of the Company held on November 16, 2013 the following items have been transacted, inter-alia, amongst others : (1) Mr. Rajeeva Prakash has been appointed as Additional Director (Independent & Non-Executive) on the Board of Directors of the Company; (2) Mr. N Ramakrishnan, Director has resigned from the Board of Directors with effect from November 16, 2013; (3) Ms. Sheetal R, has resigned from the Office of Company Secretary with effect from November 16, 2013; (4) Mr. K Seshadri, Manager-Secretarial has been nominated as the Compliance Officer of the Company.
- 18 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 16, 2013, inter alia, have transacted the following: 1. ....
- 14 Nov · Updates
  1. Reserve Bank of India following a recent inspection issued certain directions to the Company on September 13, 2013. 2. In order to comply with certain directions from Reserve Bank of India, the Annual General Meeting of the Company could not be held prior to September 30, 2013 and therefore the Board of Directors in its meeting held on September 16, 2013 had decided to defer the holding of Annual General Meeting up to December 31, 2013. The Registrar of Companies, Chennai vide their letter dated September 21, 2013 granted extension of time to hold the Annual General Meeting of the Company at any time on or before December 31, 2013. 3. We wish to inform you that M/s. Sarathy & Balu, Statutory Auditor of the Company have submitted their resignation vide their letter dated October 07, 2013. They have also vide their letter dated October 03, 2013 stated that in accordance with Standard on Auditing (SA) 560, the Audit Reports / Certificates issued by them for the year ended March 31, 2013, its relevant quarters and the quarter ended JUNE 2013 should no longer to be relied upon. Meanwhile, the Company is taking necessary steps to appoint Statutory Auditor in the casual vacancy caused by the resignation of M/s. Sarathy & Balu, who would recast the Annual Accounts for the year ended March 31, 2013 and the financial statements for the quarter ended June 2013 will also be recasted accordingly. 4. Therefore in view of this, the financial statements for the year ended March 31, 2013 and certain contents of the relevant Auditors Report may undergo amendments. 5. We further state that M/s. N C Rajagopal & Co., Chartered Accountants, Chennai have been appointed as Special Auditors by Reserve Bank of India to carry out the Special Audit of Books of Accounts and transactions undertaken by the Company from the year ended March 2010 onwards, who would recast the Balance Sheet and Profit and Loss Account of the Company for the year ended March 31, 2013. 6. Our Company has informed the Stock Exchange on which the equity shares of the Company are listed of the various events happening in the Company. In view of the above, extraordinary situation of supervening impossibility, given its unusual nature and due to the reasons beyond the control of the Company, the submission of the un-audited financial results for the Quarter / Half year ended September 30, 2013 to the Stock Exchanges by November 14, 2013 as per Clause 41 1(c) of Listing Agreement could not be complied with. Nevertheless, we undertake to submit the recasted Balance Sheet and Profit and Loss Account for the year ended March 31, 2013 and the un-audited financial statements for the subsequent quarters once the recasting exercise is completed by the Statutory Auditors and the Special Auditors. (opens in a new tab)
- 14 Nov · Results
  1. Reserve Bank of India following a recent inspection issued certain directions to the Company on September 13, 2013. ....
- 1 Nov · Board meeting
  At the meeting of the Board of Directors of the Company held on November 01, 2013: Mr. Justice S. Mohan, Former Judge, Supreme Court of India has been elected Chairman of the Board of Directors of the Company in place of Mr. A. C. Muthiah who has resigned from the Board of Directors.
- 1 Nov · Board meeting
  At the meeting of the Board of Directors of the Company held on November 01, 2013: Mr. Justice S. Mohan, Former Judge, Supreme ....
Oct 2013

How the price met the news

The first session after each announcement, beside the market. Moves to 5 May 2010 are on BSE closes, before the company traded on NSE.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

21 Aug 2013Dividend0.00%+1.7 pts vs Nifty 500market median 0.0% · five sessions +1.1% (+2.9 pts vs Nifty 500) · volume 0.4× usual
27 May 2013Dividendup 4.94%+3.4 pts vs Nifty 500market median 0.0% · five sessions +2.8% (+2.9 pts vs Nifty 500) · volume 0.7× usual
9 May 2013Dividenddown 0.33%0.0 pts vs Nifty 500market median 0.0% · five sessions −1.2% (−0.1 pts vs Nifty 500) · volume 1.2× usual
28 Aug 2012Dividenddown 1.43%−1.0 pts vs Nifty 500market median 0.0% · five sessions +1.4% (+3.0 pts vs Nifty 500) · volume 0.7× usual
29 May 2012Dividenddown 0.50%−0.5 pts vs Nifty 500market median 0.0% · five sessions −2.8% (0.0 pts vs Nifty 500) · volume 1.0× usual
16 May 2012Dividenddown 1.67%−0.1 pts vs Nifty 500market median 0.0% · five sessions −1.2% (+0.4 pts vs Nifty 500) · volume 0.4× usual
16 Mar 2012Credit ratingdown 0.16%+1.0 pts vs Nifty 500market median 0.0% · five sessions −5.5% (−2.9 pts vs Nifty 500) · volume 0.1× usual
14 Oct 2011Credit ratingup 1.75%+0.9 pts vs Nifty 500market median 0.0% · five sessions −1.6% (−1.6 pts vs Nifty 500) · volume 0.3× usual · The announcement (opens in a new tab)
26 Aug 2011Credit ratingdown 2.51%−0.5 pts vs Nifty 500market median 0.0% · five sessions +1.4% (−2.0 pts vs Nifty 500) · volume 0.4× usual · The announcement (opens in a new tab)
22 Aug 2011Dividendup 0.13%−1.0 pts vs Nifty 500market median 0.0% · five sessions −4.6% (−2.7 pts vs Nifty 500) · volume 0.3× usual

13 earlier announcements

6 May 2011Dividendup 0.53%−1.1 pts vs Nifty 500market median 0.0% · five sessions −3.6% (−4.4 pts vs Nifty 500) · volume 0.3× usual
25 Apr 2011Dividenddown 0.95%−0.9 pts vs Nifty 500market median 0.0% · five sessions −0.4% (+1.6 pts vs Nifty 500) · volume 0.1× usual
25 Oct 2010Credit ratingup 7.11%+6.5 pts vs Nifty 500market median 0.0% · five sessions +15.6% (+16.5 pts vs Nifty 500) · volume 6.9× usual
21 Oct 2010Credit ratingup 1.18%−0.6 pts vs Nifty 500market median 0.0% · five sessions +22.5% (+21.7 pts vs Nifty 500) · volume 0.3× usual · The announcement (opens in a new tab)
10 Aug 2010Dividendup 9.12%+9.6 pts vs Nifty 500market median 0.0% · five sessions +11.9% (+12.4 pts vs Nifty 500)
5 May 2010Dividenddown 2.33%−2.2 pts vs Nifty 500market median 0.0% · five sessions −4.5% (−3.8 pts vs Nifty 500) · volume 0.7× usual
20 Apr 2010Dividenddown 1.28%−2.0 pts vs Nifty 500market median 0.0% · five sessions +0.6% (−1.6 pts vs Nifty 500) · volume 0.9× usual
4 Dec 2009Board or managers changeddown 0.71%−0.5 pts vs Nifty 500market median 0.0% · five sessions −0.3% (−0.6 pts vs Nifty 500) · volume 0.4× usual
27 Oct 2009Board or managers changeddown 1.85%+0.8 pts vs Nifty 500market median 0.0% · five sessions −3.8% (+4.6 pts vs Nifty 500) · volume 0.2× usual
20 Oct 2009Credit ratingup 0.39%market median 0.0% · five sessions −4.5% · volume 0.2× usual
23 Jun 2009Dividenddown 4.50%−4.9 pts vs Nifty 500market median 0.0% · five sessions −3.6% (−7.9 pts vs Nifty 500) · volume 0.5× usual
26 Jun 2008Dividendup 4.94%+2.8 pts vs Nifty 500market median 0.0% · five sessions −0.1% (+3.9 pts vs Nifty 500) · volume 1.3× usual
21 Jun 2007Dividenddown 2.43%−3.0 pts vs Nifty 500market median 0.0% · five sessions −4.9% (−5.4 pts vs Nifty 500) · volume 1.2× usual

Sharp moves

The latest 30. 20 of the 30 shown had no filing that day or the next. Moves to 31 May 2010 are on BSE closes, before the company traded on NSE.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

8 Aug 20142 filingsup 13.04%−10.9 pts vs Nifty 5002.4× its usual move · volume 0.0× usual
17 Sep 20134 filingsdown 19.85%−19.9 pts vs Nifty 5006.4× its usual move · volume 2.4× usual
16 Sep 20136 filingsdown 19.94%−19.7 pts vs Nifty 50011.1× its usual move · volume 8.5× usual
23 May 2013No filing that day or the nextdown 10.64%−8.6 pts vs Nifty 5007.6× its usual move · volume 7.9× usual
10 Oct 20121 filingup 7.99%+9.0 pts vs Nifty 5004.3× its usual move · volume 9.2× usual
16 Aug 20124 filingsup 7.04%+7.3 pts vs Nifty 5003.8× its usual move · volume 5.2× usual
13 Aug 20122 filingsdown 5.56%−6.2 pts vs Nifty 5003.3× its usual move · volume 4.1× usual
3 Jul 2012No filing that day or the nextup 5.53%+5.2 pts vs Nifty 5003.2× its usual move · volume 31.9× usual
9 Feb 20121 filingup 17.50%+16.6 pts vs Nifty 5007.6× its usual move · volume 9.8× usual
10 Jan 20121 filingup 7.20%+4.9 pts vs Nifty 5003.7× its usual move · volume 1.3× usual

20 earlier moves

29 Dec 2011No filing that day or the nextdown 6.55%−5.6 pts vs Nifty 5003.5× its usual move · volume 3.9× usual
10 Aug 2011No filing that day or the nextup 13.35%+11.5 pts vs Nifty 5003.8× its usual move · volume 4.4× usual
30 Jun 2011No filing that day or the nextup 13.64%+13.0 pts vs Nifty 5003.1× its usual move · volume 1.5× usual
20 Jun 2011No filing that day or the nextdown 11.28%−9.1 pts vs Nifty 5002.8× its usual move · volume 0.4× usual
13 Apr 2011No filing that day or the nextup 17.02%+15.1 pts vs Nifty 5005.7× its usual move · volume 24.2× usual
6 Apr 2011No filing that day or the nextup 14.80%+14.9 pts vs Nifty 5006.4× its usual move · volume 23.0× usual
1 Apr 2011No filing that day or the nextup 8.05%+7.8 pts vs Nifty 5004.0× its usual move · volume 3.2× usual
30 Dec 2010No filing that day or the nextup 14.78%+14.1 pts vs Nifty 5004.2× its usual move · volume 21.1× usual
26 Oct 2010No filing that day or the nextup 13.66%+14.0 pts vs Nifty 5004.3× its usual move · volume 34.9× usual
31 May 2010No filing that day or the nextup 5.96%+5.0 pts vs Nifty 5003.6× its usual move · volume 0.7× usual
27 Jan 20101 filingdown 14.80%−11.2 pts vs Nifty 5004.9× its usual move · volume 9.9× usual
25 Jan 20101 filingup 16.45%+17.2 pts vs Nifty 5007.5× its usual move · volume 8.4× usual
8 Jan 2010No filing that day or the nextup 5.75%+5.9 pts vs Nifty 5003.1× its usual move · volume 7.3× usual
23 Sep 2009No filing that day or the nextup 12.23%+13.2 pts vs Nifty 5004.2× its usual move · volume 5.4× usual
14 Sep 2009No filing that day or the nextdown 9.60%−9.3 pts vs Nifty 5003.4× its usual move · volume 0.6× usual
27 Aug 2009No filing that day or the nextup 8.71%+7.7 pts vs Nifty 5003.5× its usual move · volume 4.2× usual
20 May 2009No filing that day or the nextup 7.55%+6.6 pts vs Nifty 5003.2× its usual move · volume 4.8× usual
19 May 2009No filing that day or the nextup 11.14%−7.6 pts vs Nifty 5005.9× its usual move · volume 3.6× usual
3 Nov 2008No filing that day or the nextup 12.10%+6.9 pts vs Nifty 5003.7× its usual move · volume 1.4× usual
10 Oct 2008No filing that day or the nextdown 10.71%−3.8 pts vs Nifty 5004.3× its usual move · volume 1.7× usual

Last results date

First Leasing Co. of India annual reports, presentations and earnings calls

Annual reports16

First Leasing Co. of India share news and announcements

May 2018

Feb 2018

Apr 2017

Apr 2015

Aug 2014

Jul 2014

Jun 2014

Apr 2014

Mar 2014

Feb 2014

Dec 2013

Nov 2013

Oct 2013

How the price met the news

Sharp moves