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 board meetings
57 filed, newest first. Page 1 of 2.
Jul 2014
30 Jul · Board meeting
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 ....
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: ....
Mar 2014
11 Mar · Board meeting
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. ....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
17 Oct · Board meeting
Sep 2013
16 Sep · Board meeting
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 · 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.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: ....
Jan 2013
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.
Aug 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: ....
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.
May 2012
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. ....
Feb 2012
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.
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.
Jul 2011
28 Jul · Board meeting
To inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
Apr 2011
21 Apr · Board meeting
To consider interalia the following items: (1) To approve the Audited Financial results for the year ended March 31, 2011; (2) To recommend Dividend for the year ended March 31, 2011.21 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 05, 2011, inter alia, to consider the following items: ....
Jan 2011
14 Jan · Board meeting
To inter-alia consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31, 2010.
Oct 2010
21 Oct · Board meeting
To consider inter-alia and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2010.
Jul 2010
15 Jul · Board meeting
To inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
Apr 2010
20 Apr · Board meeting
To consider inter alia the following items:- (1) To approve the Audited Financial results for the year ended March 31, 2010. (2) To recommend Dividend for the year ended March 31, 2010.20 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 04, 2010, inter alia, to consider the following items: ....
Jan 2010
12 Jan · Board meeting
Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
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.
Jul 2009
16 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
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
Jan 2009
16 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
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.
Jul 2008
16 Jul · Board meeting
Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
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.