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 3 of 6.
Sep 2012
Aug 2012
27 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 26, 2012 (both ....27 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall be closed from September 21, 2012 to September 26, 2012 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 26, 2012. The dividend, if approved by the shareholders in the AGM will be paid on or before October 25, 2012.17 Aug · Board meeting
Vide its letter dated August 14, 2012, as follows : (1) The Board of the Directors of the Company have co-opted today Mr. V Selvaraj as Additional Director of the Company. He is the Independent Director on the Board of the Company; (2) The Board of the Directors of the Company have co-opted today Mr. N Ramakrishnan as Additional Director of the Company. He is the Independent Director on the Board of the Company; (3) Mr. A Satish Kumar has resigned from the Directorship of the Company vide his letter dated August 08, 2012. His resignation was taken on record by the Board at their meeting held today; (4) Mr. M B Sridharan has resigned from the Directorship of the Company vide his letter dated August 14, 2012. His resignation was taken on record by the Board at their meeting held today.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has considered and approved the following business: ....10 Aug · Updates
In accordance with the approval of the Board of Directors of the Company, the Company has repaid its entire Public Deposits together ....10 Aug · Updates
Company has repaid its entire Public Deposits together with the interest outstanding as of August 07, 2012 to its Deposit Holders.
Jul 2012
30 Jul · Board meeting
To consider and approve interalia the Un-audited Financial Results of the Company for the Quarter ended June 30, 2012.
Jun 2012
May 2012
28 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have recommended dividend of Rs. 1.80 per ....28 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2012 has decided recommendation of Dividend of Rs.1.80 per equity share of Rs.10/- each (18%) on the equity shares for the year ended March 31, 2012 subject to the approval of shareholders at the ensuing Annual General Meeting.16 May · Board meeting
To consider interalia the following items :- (1) To approve the Audited Financial results for the year ended March 31, 2012; (2) To recommend Dividend for the year ended March 31, 2012.16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2012, inter alia, to consider the following: 1. ....
Apr 2012
19 Apr · Results
Company would be publishing the Audited Financial Results of the Company for the financial year ended March 31, 2012 within 60 days from the end of the financial year. In view of this, the Company will not publish the Un-audited financial results for the quarter ended March 31, 2012.19 Apr · Results
Company would be publishing the Audited Financial Results of the Company for the financial year ended March 31, 2012 within ....
Mar 2012
16 Mar · Rating
Details of rating assigned by Credit Analysis Research Ltd. relating to the Company's Debt Instrument as detailed below, pursuant ....15 Mar · Rating
Details of ratings assigned by Credit Analysis Research Ltd. relating to the Companies Debt Instrument as detailed below, pursuant to the Company's request to the Rating Agency for withdrawal of Credit rating assigned earlier in respect to the Rating Agency for withdrawal of Credit rating assigned earlier in respect of Short Term Non Convertible Debentures of Rs. 100 Crores. Description : Commercial Paper limits for Rs. 100 Crores (stand alone limit enhanced from Rs. 100 Crores to Rs. 200 Crores); Ratings : " CARE A1 + " (A one plus).
Feb 2012
23 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/Corporate Announcements). For more details click here.7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has transacted the following : (1) The Board of the Directors of the Company have co-opted on February 03, 2012 Mr. M. B. Sridharan as Additional Director of the Company. He is the Independent Director on the Board of the Company; (2) Maharaj Jai Singh has resigned from the Directorship of the Company vide his letter dated January 25, 2012. His resignation was taken on record by the Board at their meeting held on February 03, 2012.3 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has transacted the following : 1. ....
Jan 2012
19 Jan · Board meeting
To consider and approve inter-alia the Un-audited Financial Results of the Company for the Quarter ended December 31, 2011.10 Jan · Rating
Details of rating assigned by Credit Analysis Research Ltd and Brickwork Ratings India Pvt. Ltd. relating to the Debt Instruments ....
Dec 2011
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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/Corporate Announcements). For more details click here.18 Nov · Limited Review for the quarter ended Sep 30, 2011
Oct 2011
31 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, 2011.