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 6 of 6.

  1. Aug 2007

    • 29 Aug · Meeting

      Notice convening the Annual General Meeting of the Company to be held September 24, 2007 relating to proposed issue of new capital. 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.

    • 21 Aug · Increase in authorised share capital/others

      August 21, 2007, that: "The Board of Directors of the Company today considered the following matters through Circular Resolution, subject to approval of members at their ensuing Annual General Meeting to be held on 24th September, 2007. 1) Proposed issue of 25,00,000 Redeemable Cumulative Preference shares of Rs.100/- each aggregating Rs.25 Crores on a private placement basis to such persons / Investors / Institutions / Companies / Bodies Corporates as may be decided by the Board. 2) The increase of Authorised Capital from Rs.48.50 Crores to Rs.52.50 Crores. 3) Consequential amendments to capital clauses in Memorandum and Articles of Association of the Company". 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.

    • 10 Aug · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the three months ended June 30, 2007. The details of the limited review 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.

    • 10 Aug · Meeting

      Annual General Meeting of the Company will be held on September 24, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2007 to September 24, 2007 (both the days inclusive) for the purpose of payment of Dividend.

  2. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 3 Jul · Voluntary Delisting

      The Company has received an in-principle approval from The Calcutta Stock Exchange Association Limited for de-listing of equity shares of the Company from the Exchange

  3. Jun 2007

    • 20 Jun · Dividend

      Board of Directors of the Company at their meeting held on June 20, 2007 have decided the following: Recommendation of Dividend @ 22.50% on the equity shares for the year ended March 31, 2007 subject to approval of the shareholders at the ensuing Annual General Meeting.

    • 12 Jun · Board meeting

      To consider inter alia the following items: (1) Audited Financial results for the year ended March 31, 2007. (2) Recommendation of Dividend for the year ended March 31, 2007.

  4. Apr 2007

    • 12 Apr · Results

      We would be publishing Audited Results of the Company for the year ended 31st March 2007 within the prescribed period of 3 months from the end of the last quarter of the financial year i.e. on or before 30th June 2007. In view of this, the Unaudited financial results for the quarter ended 31st March 2007 shall not be published

  5. Mar 2007

    • 19 Mar · E-mail ID for Investor Complaints

      We have designated an e-mail ID, as detailed below, exclusively for the purpose of redressal of Investor Complaints : [email protected].

    • 8 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the nine months ended December 31, 2006. The details of the limited review 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. Jan 2007

    • 23 Jan · Board meeting

      To inter-alia, consider and take on record the Un-audited Quarterly Financial Results of the Company for the quarter ended 31st December 2006.