Management Team

Notice of Meeting

Notice for Book Closure of Register of Members and Share Transfer Books, e-voting cut-off date and Announcing of AGM date for financial year ended March 31, 2024 (FY 2023-2024)
   
Notice of Board Meeting and Closure of trading Window for Quarter ended 30th June 2024
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March. 2024
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December 2023
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th September 2023
   
Notice for Book Closure of Register of Members and Share Transfer Books, e-voting cut-off date and Announcing of AGM date for financial year ended March 31, 2023 (FY 2022-2023)
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2023
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March. 2023
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December. 2022
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th Sep. 2022.pdf
   
Notice for Book Closure of Register of Members and Share Transfer Books, e-voting cut-off date and Announcing of AGM date for financial year ended March 31 2022 (2021¬2022)
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2022
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March 2022
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December 2021
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th Sep 2021
   
AGM NOTICE 2020 2021
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2021
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March 2021
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December 2020
   
Notice of Board meeting and Closure of trading Window for 2nd Quarter ended 30th September 2020
   
OutcomeMinutes of AGM Proceeding and Scrutinizer Report of Proceeding with details of the Voting Results of 28th Annual General Meeting
   
AGM Notice 2019 - 2020
   
Notice for Board Meeting
   
Notice for Board Meeting
   
Notice of Board Meeting
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th September 2019
   
AGM NOTICE 2018 2019
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2019
   
Notice of Board Meeting for the Audited Financial Results of the company for the year ended 31st March 2019 and Closure of trading Window
   
Notice of Board Meeting and closure of trading window for 3rd Qtr ended 31st Dec 2018
   
Notice of Board Meeting and closure of trading window for 2nd Quarter ended 30th Sep 2018
   
AGM NOTICE 2017-18
   
Notice for Board Meeting and Closure of trading Window for 1st Qtr Ended 30th June 2018
   
Notice for Board Meeting for the Audited Financial Results of the company for the year ended 31st March 2018
   
Notice of Board Meeting and closure of trading window for 3rd Qtr ended 31st Dec 2017
   
Notice of Board Meeting for 2nd Qtr ended 30th Sep 2017
   
AGM NOTICE 2016-2017 -
   
Notice of Board Meeting for 1st Qtr ended 30th June 2017
   
Notice for Board Meeting for the Audited Financial Results of the Comapny for the year ended 31st March 2017
   
AGM NOTICE 2015-2016
   
AGM NOTICE 2014-2015

Annual Report

Extract of Annual Return

Corporate Governance Report

Share holding Pattern

Audited/Unaudited Financial Result

Investor Compliant

Reconcilition & Share Capital Audit

Certificate from PCS

Others Reports

Outcome of AGM procedding and scrutinizer report of Proceeding with details of the voting result of 32nd AGM held on 18.09.24
   
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosures of related party transactions on a consolidated basis for half yearly ended 31st March 2024
   
Outcome of AGM procedding and scrutinizer report of Proceeding with details of the voting result of 31st AGM held on 18.09.23
   
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosures of related party transactions on a consolidated basis for half yearly ended 31st March 2023
   
Outcome Minutes of AGM Proceeding and Scrutinizer Report of Proceeding with details of the Voting Results of 30th Annual General Meeting
   
Outcome of AGM Proceeding and Scrutinizer Report of Proceeding with details of the Voting Results of 29th Annual General Meeting for F.Y 2020-2021 held on 23.09.2021
   
Outcome-Minutes of AGM Proceeding and Scrutinizer Report of Proceeding with deatils of the Voting Results of 27th AGM
   
Compliance certficate certifying maintaining physical & electronic transfer facility for half year ended 31st March 2019
   
Disclosure-Fund raising by issuance of debt securities by large Entities
   
Undertaking that website of the company is functional and updated for 3rd Qtr ended Dec 2018
   
Change in Registered office of Registrar and share Transfer Agent of the company
   
Undertaking that website of the company is functional and updated for 2nd Qtr ended 30th Sep 2018
   
Compliance Certificate certifying maintaining Physical & electronic transfer facility for Half year ended 30th Sep 2018
   
Scrutinizer-Report-Voting Result-Outcome of 26th AGM
   
Compliance Certificate Certifying maintaining Physical & Electronic transfer facility under Reg. 7(3) of SEBI (LODR) Reg 2015 for Half Year ended 30th September 2017
   
Scrutinizer Report , Voting Result & Outcome of 25th AGM
   
E-Voting Report of Scrutinizer along with form No MGT-13 with Voting Result as per clause 35A of 23rd Agm held on 30th Sep 2015
 
Minutes o f the 23rd AGM Clause 31(D) held on 30.09.2015
 
Outcome of the 23rd AGM held on 30.09.2015
 
Secretarial Audit Report ( Form No.MR-3) with Annexure-A for the year ended 31.03.2015
   
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 31st March 2016
 
Disclosure as per SEBI Regulation 30 for Year ended March 2016
 
outcome of Board meeting Clause 20 held under Clause 19
 
Staement of the Impact of Audit Qualifications under regulations 33-52 of SEBI (LODRR), Amendment Regulations, 2016 for the year ended March 31, 2016
   
Compliance Certificate under Regulation 7(3) of SEBI (LODR) 2015 for Qtr ended 30th Sep 2016
 
Disclosure for Resigntion of Director as per Regulation 30 of SEBI (LODR) Regulation, 2015
 
Outcome of Board Meeting & Minutes of 24th AGM held on 26th Sep 2016
 
Scrutinizers Report dated 29th September, 2016 withh Voting result
 
Secraterial Audit Report ( Ann-B) for the financial Year ended 31st March 2016
   

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