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 5 of 6.

  1. Apr 2010

  2. Feb 2010

  3. Jan 2010

  4. Dec 2009

    • 3 Dec · Management

      Mr. Babu K. Verghese has resigned from the Directorship of the Company vide his letter dated November 18, 2009. His resignation was taken on record by the Board through Circular Resolution.

  5. Nov 2009

    • 5 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the six months ended September 30,2009. 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/Corporate Announcements). For more details click here.

  6. Oct 2009

    • 26 Oct · Management

      Vide its letter dated October 26, 2009 that "(a) The Board of Directors of the Company have co-opted today Mr. A. Satish Kumar as Additional Director of the Company. He is the Independent Director on the Board of the Company. (b) Mr. Viswanath Tumu has resigned from the Directorship of the Company vide his letter dated October 15, 2009. His resignation was taken on record by the Board at their meeting held today."

    • 21 Oct · Meeting

      Minutes of the Annual General Meeting of the Company held on September 24, 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/Corporate Announcements). For more details click here.

    • 20 Oct · Rating

      Ratings assigned by Credit Analysis Research Ltd. vide their letter dated October 06, 2009 to company's Debt. Instruments, Fixed Deposits Programme and Long term Bank facilities. The details 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.

    • 14 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, 2009.

  7. Sep 2009

    • 24 Sep · Meeting

      Members at the Annual General Meeting of the Company held on September 24, 2009 have accorded to the following: By Passing Ordinary Resolutions: (1) Adoption of audited Profit and Loss Account for the year ended March 31, 2009 and Balance Sheet as at that date and report of Directors and Auditors thereon. (2) Declaration of dividend of Rs. 1.80 per share of Rs. 10 each on the Equity Shares (18%) free of tax for the year ended March 31, 2009. (3) Re-appointment of Maharaj Jai Singh as Director of the company who shall be liable to retire by rotation. (4) Re-appointment of Mr. Viswanath Tumu as Director of the company who shall be liable to retire by rotation. (5) Re-appointment of M/s. Sarathy & Balu, Chartered Accountants, as Statutory Auditors of the Company on such terms and conditions as may be agreed upon between the Board of Directors and the Auditors.

  8. Aug 2009

    • 17 Aug · Meeting

      Annual General Meeting of the Company will be held on September 24, 2009. The Register of Members and Share Transfer books of the Company will remain closed from September 16, 2009 to September 24, 2009 (both the days inclusive) for the purpose of payment of Dividend.

    • 10 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/Corporate Announcements). For more details click here.

  9. Jul 2009

    • 16 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  10. Jun 2009

    • 22 Jun · Dividend

      Board of Directors of the Company at their meeting held on June 22, 2009 have decided the following : 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, 2009 subject to the approval of shareholders at the ensuing Annual General Meeting.

    • 4 Jun · Board meeting

      To consider inter-alia the following items: 1) To approve the audited financial results for the year ended March 31, 2009. 2) To recommend Dividend for the year ended March 31, 2009

  11. Apr 2009

    • 6 Apr · Results

      Company will be publishing the Audited Financial Results of the Company for the year ended March 31, 2009 within the prescribed period of 3 months from the end of the financial year i.e. on or before June 30, 2009. Further the company will not publish the Un-audited financial results for the quarter ended March 31, 2009.

  12. Feb 2009

    • 16 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. The 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.

    • 6 Feb · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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.

  13. Jan 2009

    • 22 Jan · Rating

      Ratings assigned by Credit Analysis Research Ltd. to company's Debt Instruments, Fixed Deposits Programme and Long Term / Short Term Bank facilities. The details 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.

    • 16 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  14. Nov 2008

    • 19 Nov · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the six months ended September 30, 2008. 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.

  15. Oct 2008

    • 27 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 29, 2008. The 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.

    • 15 Oct · Board meeting

      To consider inter-alia and approve the following:- (1) Un-audited Quarterly Financial results of the Company for the Quarter ended September 30, 2008. (2) Un-audited Half yearly Financial results of the Company for the half year ended September 30, 2008.

  16. Sep 2008

    • 29 Sep · Meeting

      Outcome of Annual General Meeting held on September 29, 2008. The details 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.

  17. Aug 2008

    • 12 Aug · Meeting

      Annual General Meeting of the company will be held on 29th September 2008. The Register of Members and Share Transfer books of the Company will remain closed from 16th September 2008 to 29th September 2008 (both the days inclusive) for the purpose of payment of Dividend.

    • 8 Aug · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the three months ended June 30, 2008. The details 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. Jul 2008

    • 16 Jul · Board meeting

      Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  19. Jun 2008

    • 25 Jun · Dividend

      Board of Directors of the Company at their meeting held on June 25, 2008 has recommended Dividend @ 22.50% on the equity shares for the year ended March 31, 2008 subject to the approval of shareholders at the ensuing Annual General Meeting.

    • 9 Jun · Board meeting

      To consider inter alia the following items:- (1) To approve the Audited Financial results for the year ended 31st March 2008. (2) To recommend Dividend for the year ended 31st March 2008.

  20. Apr 2008

    • 15 Apr · Board meeting

      Board of Directors of the Company at their meeting held on April 15, 2008 have re-appointed Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008, subject to approval of the Shareholders of the Company.

    • 8 Apr · Results

      We would be publishing the Audited Financial Results of the Company for the year ended March 31, 2008 within the prescribed period of 3 months from the end of the financial year i.e. on or before June 30, 2008. In view of this, the Un-audited financial results for the quarter ended March 31, 2008 shall not be published.

    • 4 Apr · Board meeting

      To consider inter-alia the re-appointment of Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008.

  21. Feb 2008

    • 29 Feb · Management

      Board of Directors of the Company at their meeting held today have co-opted: a) Mr.Viswanath Tumu as a Director of the Company to fill up the casual vacancy caused by the sudden demise of Mr. V S Dhanasekar; b) Mr.Babu Kandamchirayil Verghese as an additional Director of the Company.

    • 11 Feb · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the nine months ended December 31, 2007. The details 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.

  22. Jan 2008

    • 29 Jan · Demise of Director

      Our Director Mr. V S Dhanasekar passed away on 19th January 2008

    • 17 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  23. Nov 2007

    • 12 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the six months ended September 30, 2007. The details 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.

  24. Oct 2007

    • 22 Oct · Meeting

      Minutes of the Annual General Meeting of the Company held on September 24, 2007. 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.

    • 17 Oct · Board meeting

      To consider inter-alia and approve the following: 1) Un-audited Quarterly Financial results of the Company for the Quarter ended September 30, 2007. 2) Un-audited Half yearly Financial results of the Company for the Half year ended September 30, 2007.

    • 9 Oct · Voluntary Delisting

      Company has received a letter from The Calcutta Stock Exchange Association Ltd. granting approval for de-listing of equity shares of the Company from the Exchange in terms of SEBI (Delisting of Securities) Guidelines 2003.

    • 3 Oct · Meeting

      Outcome of Annual General Meeting of the Company held on September 24, 2007. The details of business transacted at the AGM 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.

  25. Sep 2007

    • 28 Sep · Meeting

      Annual General Meeting Notice has been adopted by the shareholders at their meeting held on September 24, 2007.