Get Quote | Equity | Markets | Metropolitan Stock Exchange of India LTD. (MSE)

SITAL LEASING AND FIN LTD (EQ)

  • As on 15 Jul, 2024 09:07:34 IST
  • All prices in
  • refresh

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • SITAL
  • Face Value:
  • 1.00
  • ISIN:
  • INE341O01029
  • Industry:
  • FINANCIAL SERVICES
  • -

    |

  • Pr. Close : 74.65
  • Open : 74.65
  • High : -
  • Low : -
  • Close : 74.65

Weekly

Monthly

52 Week

H

74.65

H

74.75

H

74.95

L

74.65

L

74.40

L

72.00
Market Depth

Buy Qty

Buy Price

Sell Price

Sell Qty

- - - -
- - - -
- - - -
- - - -
- - - -
- Total Quantity -
Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. 1,953
Free Float (Cr.) 2,335.38
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Appointment Intimation of Appointment of Company Secretary and Compliance Officer 15-07-2024 18:18:36 15-07-2024 18:18:36 00:00:00
Statements of investor complaints Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2024. 13-07-2024 14:54:41 13-07-2024 14:54:41 00:00:00
Resignation Disclosure as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-07-2024 14:50:56 13-07-2024 14:50:56 00:00:00
PIT Disclosure COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30™ JUNE 2024 09-07-2024 18:41:26 09-07-2024 18:41:26 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 08-07-2024 19:57:47 08-07-2024 19:57:47 00:00:00
SAST 29(1) & 29(2) Submission of Disclosure u/r 29(1) of SEBI 01-07-2024 12:24:54 01-07-2024 12:24:54 00:00:00
SAST 29(1) & 29(2) Submission of Disclosure u/r 29(2) of SEBI (Substantial Acquisition Shares and Takeovers) Regulation, 2011 01-07-2024 12:21:11 01-07-2024 12:21:11 00:00:00
Compliance Intimation of Acquisition of Equity Shares 29-06-2024 20:05:34 29-06-2024 20:05:34 00:00:00
Closure of Trading Window Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ending on 30thJune, 2024. 29-06-2024 16:49:19 29-06-2024 16:49:19 00:00:00
Compliance Intimation of Change in Composition Status of Statutory Auditor of the Company from Proprietary Firm to LLP as per regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 26-06-2024 19:46:24 26-06-2024 19:46:24 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended March 31, 2024 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") 29-05-2024 17:27:43 29-05-2024 17:27:43 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Audited Financial Results for the Quarter and year ended March 31, 2024. 25-05-2024 17:34:43 25-05-2024 17:34:43 00:00:00
Corporate Action Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 24-05-2024 19:28:03 24-05-2024 19:28:03 00:00:00
Audited Financial Results Submission of Audited financial results of Sital Leasing and Finance Limited for the quarter and year ended March 31, 2024 and the Independent Auditors Report thereon 24-05-2024 19:26:16 24-05-2024 19:26:16 00:00:00
Compliance Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31, 2024. 17-05-2024 15:47:33 17-05-2024 15:47:33 00:00:00
Compliance BOARD MEETING OUTCOME 03-05-2024 11:34:30 03-05-2024 11:34:30 00:00:00
Compliance Intimation for the Postponement of Board Meeting 29-04-2024 16:02:15 29-04-2024 16:02:15 00:00:00
Compliance REGULATION 7(3) 29-04-2024 14:24:20 29-04-2024 14:24:20 00:00:00
Compliance REGULATION 7(3) 29-04-2024 14:19:44 29-04-2024 14:19:44 00:00:00
Compliance Submission of Compliance Certificate under regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 26-04-2024 16:26:28 26-04-2024 16:26:28 00:00:00
Compliance RECONCILIATION OF SHARE CAPITAL 26-04-2024 14:09:25 26-04-2024 14:09:25 00:00:00
Compliance Corporate governance report for the quarter ended 31st March 2024 20-04-2024 15:53:34 20-04-2024 15:53:34 00:00:00
Compliance SDD 19-04-2024 19:35:09 19-04-2024 19:35:09 00:00:00
Statements of investor complaints INVESTOR COMPLAINT 19-04-2024 18:43:07 19-04-2024 18:43:07 00:00:00
Compliance Intimation for the Postponement of Board Meeting 18-04-2024 20:28:30 18-04-2024 20:28:30 00:00:00
Resignation RESIGNATION OF CS 16-04-2024 19:03:54 16-04-2024 19:03:54 00:00:00
Compliance Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31, 2024. 10-04-2024 18:08:24 10-04-2024 18:08:24 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 09-04-2024 14:18:09 09-04-2024 14:18:09 00:00:00
Compliance Disclosure u/r 7(2) in Form–C under SEBI (Prohibition of Insider Trading) Regulations 2015. 03-04-2024 13:08:51 03-04-2024 13:08:51 00:00:00
Closure of Trading Window Closure of Trading Window 30-03-2024 12:49:36 30-03-2024 12:49:36 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2023. 25-01-2024 13:26:21 25-01-2024 13:26:21 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter ended December 31, 2023 18-01-2024 18:55:28 18-01-2024 18:55:28 00:00:00
Unaudited Financial Results Submission of Unaudited financial results of Sital Leasing and Finance Limited for the quarter ended December 31, 2023 and the Limited Review Report thereon. 17-01-2024 20:34:26 17-01-2024 20:34:26 00:00:00
Compliance Outcome of Board Meeting held on Wednesday, 17th January 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 17-01-2024 20:33:07 17-01-2024 20:33:07 00:00:00
Statements of investor complaints Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2023. 16-01-2024 14:23:36 16-01-2024 14:23:36 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 10-01-2024 18:05:15 10-01-2024 18:05:15 00:00:00
Compliance Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 31st December, 2023. 09-01-2024 19:36:24 09-01-2024 19:36:24 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31°! DECEMBER 2023 08-01-2024 19:08:08 08-01-2024 19:08:08 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended on 31st December, 2023. 30-12-2023 16:04:12 30-12-2023 16:04:12 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter and half year ended September 30, 2023. 07-11-2023 15:17:20 07-11-2023 15:17:20 00:00:00
Compliance Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 06-11-2023 16:31:56 06-11-2023 16:31:56 00:00:00
Unaudited Financial Results Submission of Unaudited financial results of Sital Leasing and Finance Limited for the quarter and half year ended September 30, 2023 and the Limited Review Report thereon. 06-11-2023 16:25:55 06-11-2023 16:25:55 00:00:00
Compliance Outcome of Board Meeting held on Monday, 6th November, 2023 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-11-2023 16:25:13 06-11-2023 16:25:13 00:00:00
Compliance Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 30th September, 2023. 30-10-2023 17:38:38 30-10-2023 17:38:38 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023 28-10-2023 19:39:26 28-10-2023 19:39:26 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30 TH SEPTEMBER 2023 17-10-2023 18:02:55 17-10-2023 18:02:55 00:00:00
Compliance Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30 th September, 2023. 17-10-2023 17:57:56 17-10-2023 17:57:56 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 12-10-2023 19:11:29 12-10-2023 19:11:29 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended on 30th September, 2023. 30-09-2023 17:04:37 30-09-2023 17:04:37 00:00:00
Voting Results Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2023 28-09-2023 15:06:36 28-09-2023 15:06:36 00:00:00
Compliance Summary of the Proceedings of the 40th Annual General Meeting held on Wednesday, 27th Day of September, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 27-09-2023 16:20:03 27-09-2023 16:20:03 00:00:00
Newspaper Publication Newspaper Advertisement regarding Notice of the Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information 06-09-2023 15:30:22 06-09-2023 15:30:22 00:00:00
Compliance Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2022-23. 05-09-2023 15:28:05 05-09-2023 15:28:05 00:00:00
Compliance Notice of the 40th Annual General Meeting of the Company 05-09-2023 15:25:40 05-09-2023 15:25:40 00:00:00
Book Closure Information regarding Annual Book Closure 04-09-2023 17:45:12 04-09-2023 17:45:12 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form–C under SEBI (Prohibition of Insider Trading) Regulations 2015. 02-09-2023 17:16:24 02-09-2023 17:16:24 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form–C under SEBI (Prohibition of Insider Trading) Regulations 2015. 02-09-2023 17:08:43 02-09-2023 17:08:43 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form–C under SEBI (Prohibition of Insider Trading) Regulations 2015. 18-08-2023 14:18:42 18-08-2023 14:18:42 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form–C under SEBI (Prohibition of Insider Trading) Regulations 2015. 18-08-2023 14:16:17 18-08-2023 14:16:17 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form-C under SEBI (Prohibition of Insider Trading) Regulations 2015. 16-08-2023 17:51:01 16-08-2023 17:51:01 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form-C under SEBI (Prohibition of Insider Trading) Regulations 2015. 16-08-2023 17:48:18 16-08-2023 17:48:18 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter ended June 30, 2023. 03-08-2023 12:47:19 03-08-2023 12:47:19 00:00:00
Compliance Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2023. 02-08-2023 15:59:06 02-08-2023 15:59:06 00:00:00
Compliance Outcome of Board Meeting held on Wednesday, 2nd August, 2023 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 02-08-2023 15:56:04 02-08-2023 15:56:04 00:00:00
Unaudited Financial Results Submission of Unaudited financial results of Sital Leasing and Finance Limited for the quarter ended June 30, 2023 and the Limited Review Report thereon. 02-08-2023 15:45:09 02-08-2023 15:45:09 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2023. 27-07-2023 12:55:42 27-07-2023 12:55:42 00:00:00
Compliance Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 30th June, 2023. 22-07-2023 18:21:31 22-07-2023 18:21:31 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30 th JUNE 2023 18-07-2023 15:38:48 18-07-2023 15:38:48 00:00:00
Compliance Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2023. 13-07-2023 15:08:47 13-07-2023 15:08:47 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 12-07-2023 17:30:45 12-07-2023 17:30:45 00:00:00
Closure of Trading Window Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ending on 30th June, 2023. (Symbol: SITAL) 29-06-2023 19:25:52 29-06-2023 19:25:52 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form–C under SEBI (Prohibition of Insider Trading) Regulations 2015. 27-06-2023 17:17:51 27-06-2023 17:17:51 00:00:00
PIT Disclosure Disclosure u/r 7(2) in Form–C under SEBI (Prohibition of Insider Trading) Regulations 2015. 27-06-2023 17:14:08 27-06-2023 17:14:08 00:00:00
Compliance Updation website of Sital Leasing and Finance Limited 18-05-2023 18:50:46 18-05-2023 18:50:46 00:00:00
Compliance Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 11-05-2023 12:38:07 11-05-2023 12:38:07 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Annual Financial Results for the Quarter and year ended March 31, 2023. 11-05-2023 12:36:09 11-05-2023 12:36:09 00:00:00
Compliance Disclosure as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-05-2023 16:28:17 10-05-2023 16:28:17 00:00:00
Audited Financial Results Outcome of Board Meeting as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-05-2023 16:23:48 10-05-2023 16:23:48 00:00:00
Compliance Outcome of Board Meeting as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-05-2023 16:22:08 10-05-2023 16:22:08 00:00:00
Compliance Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2023 04-05-2023 13:25:22 04-05-2023 13:25:22 00:00:00
Audited Financial Results Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31, 2023. 03-05-2023 18:55:52 03-05-2023 18:55:52 00:00:00
Compliance Submission of Compliance Certificate under regulation 40(10) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 25-04-2023 15:16:07 25-04-2023 15:16:07 00:00:00
Compliance Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of debt securities by large Entities (Annual Disclosure) for the year ended March 31, 2023. 25-04-2023 13:58:33 25-04-2023 13:58:33 00:00:00
Compliance Initial Disclosure in respect Fund raising by issuance of Debt Securities by Large Entities – SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 21-04-2023 17:51:09 21-04-2023 17:51:09 00:00:00
Compliance Submission of Compliance Certificate under regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 19-04-2023 12:08:33 19-04-2023 12:08:33 00:00:00
Compliance Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2023. 15-04-2023 13:52:37 15-04-2023 13:52:37 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023. 14-04-2023 12:33:55 14-04-2023 12:33:55 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 13-04-2023 16:46:13 13-04-2023 16:46:13 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31ST MARCH 2023 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 11-04-2023 11:15:37 11-04-2023 11:15:37 00:00:00
Closure of Trading Window Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the year Ending on 31st March, 2023. (Symbol: SITAL) 30-03-2023 17:54:22 30-03-2023 17:54:22 00:00:00
Compliance Sumission of Disclosure u/r 29 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 17-03-2023 18:18:46 17-03-2023 18:18:46 00:00:00
PIT Disclosure Disclosure U/R 7(2) in Form C under SEBI (Prohibition of Insider Trading)Regulations 2015 17-03-2023 18:12:21 17-03-2023 18:12:21 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

SITAL 30-Jun-2018 21-Jul-2018 10:22:21 XBRL
SITAL 30-Sep-2018 19-Oct-2018 11:50:08 XBRL
SITAL 31-Dec-2018 14-Jan-2019 12:37:37 XBRL
SITAL 31-Mar-2019 11-Apr-2019 03:23:44 XBRL
SITAL 30-Jun-2019 18-Jul-2019 02:55:30 XBRL
SITAL 30-Sep-2019 16-Oct-2019 12:57:30 XBRL
SITAL 31-Dec-2019 11-Jan-2020 01:22:04 XBRL
SITAL 31-Mar-2020 14-May-2020 04:38:36 XBRL
SITAL 30-Jun-2020 18-Jul-2020 10:54:26 XBRL
SITAL 30-Sep-2020 13-Oct-2020 11:11:06 XBRL
SITAL 31-Dec-2020 19-Jan-2021 11:46:19 XBRL
SITAL 31-Mar-2021 14-Apr-2021 02:38:57 XBRL
SITAL 30-Jun-2021 21-Jul-2021 10:46:33 XBRL
SITAL 30-Sep-2021 19-Oct-2021 03:24:31 XBRL
SITAL 31-Dec-2021 10-Jan-2022 04:25:17 XBRL
SITAL 31-Mar-2022 12-Apr-2022 01:40:44 XBRL
SITAL 30-Jun-2022 20-Jul-2022 07:49:33 XBRL
SITAL 30-Sep-2022 21-Oct-2022 06:46:52 XBRL
SITAL 31-Dec-2022 13-Jan-2023 03:55:54 XBRL
SITAL 31-Mar-2023 11-Apr-2023 10:34:55 XBRL
SITAL 30-Jun-2023 18-Jul-2023 01:28:42 XBRL
SITAL 30-Sep-2023 12-Oct-2023 04:46:10 XBRL
SITAL 30-Sep-2023 12-Oct-2023 04:48:13 XBRL
SITAL 30-Sep-2023 12-Oct-2023 04:49:58 XBRL
SITAL 30-Sep-2023 12-Oct-2023 04:51:58 XBRL
SITAL 31-Dec-2023 12-Jan-2024 07:17:12 XBRL
SITAL 31-Mar-2024 17-Apr-2024 03:33:13 XBRL

Ex-Date

Purpose

Book Closure / Record Date

18-Sep-2023 AGM 21-Sep-2023 - 27-Sep-2023
20-Sep-2021 Annual General Meeting 22-Sep-2021 - 28-Sep-2021
12-Aug-2020 Annual General Meeting 14-Aug-2020 - 20-Aug-2020
19-Sep-2019 Annual General Meeting 23-Sep-2019 - 28-Sep-2019
17-Sep-2018 Annual General Meeting 19-Sep-2018 - 26-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting held on Monday July 15th, 2024. 15-07-2024 18:17:43 15-07-2024 18:17:43 00:00:00
Intimation of Board Meeting Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-07-2024 17:39:44 13-07-2024 17:39:44 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Friday 24th May 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-05-2024 19:24:58 24-05-2024 19:24:58 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Wednesday, 2nd August, 2023 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 02-08-2023 15:42:17 02-08-2023 15:42:17 00:00:00

Sital Leasing And Finance Limited (ISIN : INE341O01029 )
Symbol : SITAL Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrSURENDRA KUMAR JAINExecutive Director - Chairperson - MD25-Sep-200815-May-2019183.00330
MsPRITI JAINNon-Executive - Non Independent Director - Not Applicable16-Sep-200815-May-2019183.00221
MsREKHA BHANDARINon-Executive - Non Independent Director - Not Applicable05-Oct-202028-Sep-202138.00200
MrBHUPENDRA KAUSHIKNon-Executive - Independent Director - Not Applicable13-Oct-202227-Sep-202314.00683
MrTUSHAR RAI SHARMANon-Executive - Independent Director - Not Applicable13-Oct-202227-Sep-202314.00543
MsPRERNA SINGHNon-Executive - Independent Director - Not Applicable10-May-202327-Sep-20238.00412
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
NISHU JAINCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.