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.
First Leasing Co. of India share news and announcements
262 announcements, routine notices left out, newest first. Page 2 of 6.
Oct 2013
8 Oct · Management
Sep 2013
23 Sep · Updates
Further to our letter dated 16th September 2013, wherein we have informed that the 39th Annual General Meeting of the Company to be held on 18th September 2013 has been postponed. We had applied to the Registrar of Companies for extension of time to hold the Annual General Meeting for financial year 2012-2013 and adoption of Annual Account of the Company for the year ended 31st March 2013 as per section 166 (1) and section 210 of the Companies Act, 1956. The Ministry of Corporate Affairs has granted extension up to 31st December 2013 to hold the Annual General Meeting of the Company and adoption of Annual Account of the Company for the year ended 31st March 2013. The rescheduled date, time and venue will be communicated23 Sep · Extension of time to hold A G M
With reference to the earlier announcement dated September 16, 2013 regarding the 39th Annual General Meeting (AGM) of the Company to be held on September 18, 2013 has been postponed, First ....17 Sep · Meeting
Annual General Meeting of the Company to be held on September 18, 2013, has been postponed. The rescheduled date, time and venue will be communicated.16 Sep · Meeting
The 39th Annual General Meeting of the Company to be held at Sathguru Gnananandha Hall, (Narada Gana Sabha) New No. 314 (Old No. ....16 Sep · Board meeting
16 Sep · Updates
We had received direction from Reserve Bank of India. The details are reproduced below for your reference and records. In the light of the findings of the inspection of the books of accounts and other records as on March 31, 2013 of First Leasing Company of India Ltd., 749, Anna Salai, Chennai 600002, the Reserve Bank of India has, in public interest and in exercise of the powers conferred on it by Sections 45JA and 45L of the Reserve Bank of India Act, 1934, directed that until further orders, First Leasing Company of India Ltd. shall not, (a) sell, transfer, create charge or mortgage or deal in any manner with its property and assets without prior written permission of the Reserve Bank of India; (b) declare or distribute any dividend; (c) transact any business; or (d) incur any further liabilities16 Sep · Updates
We had received direction from Reserve Bank of India. The details are reproduced below for your reference and records. ....
Aug 2013
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2013 to September 18, 2013 (both ....21 Aug · Dividend
Dividend, if approved by the shareholders in the AGM will be paid on or before October 17, 2013.21 Aug · Meeting
Company has fixed Book Closure from September 11, 2013 to September 18, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 18, 2013 and payment of Dividend.
Jul 2013
23 Jul · Board meeting
To consider and approve interalia the Un-audited Financial results of the Company for the Quarter ended June 30, 2013.
May 2013
27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2013 has recommended Dividend at 18% - Rs. 1.80 per equity share face value of Rs. 10/- each on the equity shares for the year ended March 31, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting.27 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2013 has consider re-appointment of Mr. Farouk Irani as Managing Director of the Company for further period of 5 years with effect from June 18, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting.27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, have decided the following: 1. Recommendation ....9 May · Board meeting
To consider interalia the following items: (1) To approve the Audited Financial results for the year ended March 31, 2013. (2) To recommend Dividend for the year ended March 31, 2013. (3) The re-appointment of Mr. Farouk Irani as Managing Director of the Company for further period of 5 years with effect from June 18, 2013.9 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following items: ....
Apr 2013
4 Apr · Results
Company would be publishing the Audited Financial Results of the Company for the financial year ended March 31, 2013 within ....
Mar 2013
19 Mar · Updates
Company has been reclassified as Non-Deposit taking Company (B category Company) by the Reserve Bank of India.18 Mar · Updates
Company has been reclassified as Non-Deposit taking Company ("B" category Company) by the Reserve Bank of India.18 Mar · Updates
Company has been reclassified as Non-Deposit taking Company ("B" category Company) by the Reserve Bank of India.
Feb 2013
Jan 2013
Nov 2012
Oct 2012
25 Oct · Board meeting
To consider inter-alia and approve the Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2012.3 Oct · Change in Company Secretary
Mr. N Kumar has resigned from the Office of Company Secretary with effect from September 28, 2012 and Ms. Sheetal R has been appointed as Company Secretary with effect from October 01, 2012.1 Oct · Change in Company Secretary
Mr. N. Kumar has resigned from the Office of Company Secretary with effect from September 28, 2012 and Ms. Sheetal R. has been ....