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KZ Leasing & Finance Ltd
Filing rhythm · 62 trading days
12 filings · 5 material · busiest 2026-08-27
What it files
Filings
12 in the window
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27 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 27Th August, 2026
It is hereby informed that a Board Meeting of our Company was held on 27th August, 2026, i.e. Thursday from 12.00 Pm to 2.00 Pm, at the Registered Office of the Company, and resolutions ....
Board Meeting / Outcome of Board Meeting View filing →
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27 August 2026
Book ClosureIntimation Regarding AGM And Book Closure
IT is hereby informed that the 40th Annual General Meeting of the company will be held on Wednesday 30th September 2026. In relation to it, pursuant to Section 91 of Companies Act 2013, ....
Corp. Action / Book Closure View filing →
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27 August 2026
Record DateIntimation Of Cut-Off Date For E-Voting
This is to inform you that pursuant to Section 108 of the Companies Act 2013, read with rule 20 of the companies (Management and Administration) Rule 2014, as amended and Regulation 44 ....
Corp. Action / Record Date View filing →
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27 August 2026
Annual ReportReg. 34 (1) Annual Report.
It is hereby informed that According to Regulation 34 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, we herewith send you the Annual report for the year ended 31st March, 2026.
Others / Reg. 34 (1) Annual Report View filing →
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19 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
KZ Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Board Meeting / Board Meeting View filing →
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13 August 2026
Press ReleasePress Release / Media Release
As per the referance above, we hereby submit you the Newspaper copy of the Financial Results for the quarter ended on 30.06.2026 as published in the Newspaper in English as well as Gujarati.
Company Update / Press Release / Media Release View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 12Th August, 2026.
It is hereby informed that a Board Meeting of our Company was held on 12th August, 2026, i.e. Wednesday from 12.00 A.M. to 02.30 A.M., at the Registered Office of the Company, and resolutions ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsSubmission Of Unaudited Financial Results For The Quarterended 30Th June, 2026 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With the referance to above, it is hereby informed that the unaudited results for the quarter ended 30th june 2026 were adopted, approved and taken on records at the meeting of the Board ....
Result / Financial Results View filing →
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12 August 2026
KMPResignation of Company Secretary / Compliance Officer
It is hereby informed thar Mr Parth Sharadchandra Shah (Mem no. A60990) Company Secretary of the company vide his letter dated 31.07.2026 has resigned from the post of Company Secretary ....
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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5 August 2026
Board MeetingBoard Meeting Intimation for Holding Of Board Meeting As On 12Th August, 2026 For Consideration Of Unaudited Results For The Quarter Ended 30Th June, 2026.
KZ Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to ....
Board Meeting / Board Meeting View filing →
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16 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per the provision of regulation 74(5) of SEBI (DP) Regulation 2018, please find attached herewith the confirmation certificate, as received by the registrar and share transfer agent ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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30 June 2026
Trading WindowClosure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and company code of conduct to regulate, Monitor and report Trading by Insider, in sync ....
Insider Trading / SAST / Closure of Trading Window View filing →