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 shareholder meetings
36 filed, newest first.
Jul 2014
18 Jul · Meeting
With reference to the earlier letter dated June 10, 2014 regarding holding of adjourned 39th Annual General Meeting (AGM) for the year ended March 31, 2013 on August 11, 2014, First Leasing ....
Apr 2014
Mar 2014
Sep 2013
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. ....
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 · 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.
Oct 2012
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.
Sep 2011
23 Sep · Meeting
Members at the 37th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have accorded to the following: ....
Aug 2011
20 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both ....18 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall be closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 23, 2011. The dividend, if approved by the shareholders in the AGM will be paid on or before October 20, 2011.
Oct 2010
Sep 2010
23 Sep · Meeting
Members at the 36th Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have accorded to the following: ....
Aug 2010
10 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2010 to September 23, 2010 (both ....6 Aug · Meeting
Annual General Meeting of the company will be held on September 23, 2010.The Register of Members and Share Transfer books of the Company will remain closed from September 16, 2010 to September 23, 2010 (both the days inclusive) for the purpose of payment of Dividend.
Oct 2009
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.
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.
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.
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.
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.
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.
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.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.
Sep 2007
28 Sep · Meeting
Annual General Meeting Notice has been adopted by the shareholders at their meeting held on September 24, 2007.
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.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.