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Nalin Lease Finance informs about outcome of board meeting

17 May 2021 Evaluate
Nalin Lease Finance has informed that the Board of Directors of Nalin Lease Finance in its meeting held on Monday on 17.05.2021 which was commenced at 11.00 am and concluded at 11.30 am at the Registered Office of the company situated at Ground Floor, Gandhi Nursing Home Bldg., Nalinknat Gandhi Road, Himatnagar, Sabarkantha. 383001 have approved the following aspect: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it enclosed the following: Considered and approved Standalone Audited Financial Results of the company for the quarter and year ended on 31st March, 2021 along with the statement of Assets & Liabilities as on 31st March, 2021 & Cash flow Statement as on 31st March, 2021 pursuant to Regulation 33 of SEBI (LODR) Reg., 2015 and amendments thereof. The above results are audited by Statutory Auditors of the company. (Enclosed); Took note of Auditors Report with unmodified opinion & respectively considered & approved the Declaration for Non-Applicability of Statement of Impact of Audit Qualification for the period ended 31stMarch, 2021, (Enclosed); Considered adoption of Audited Balance sheet as on 31st March, 2021, Audited Statement of P & L for the year ended on 31st March, 2021, Audited Cash flow Statement as on 31st March, 2021 along with Auditor‘s report subject to approval by members at the ensuing 30th Annual general meeting of the company; Appointed Amrish Gandhi Of Amrish Gandhi & Associates, Practicing Company Secretary, Ahmedabad having Fellow Membership No. 8193 and COP No 5656 as Secretarial Auditor of the company for the financial year 2020-2021; Appointment of Ajaykumar J Shah & Co.(PAN : ADAPS7284B ) as Internal Auditor of the company for the F.Y 2021-2022 was approved by the Board of Directors in the meeting held today.

The above information is a part of company’s filings submitted to BSE.

Nalin Lease Finance Share Price

40.54 0.04 (0.10%)
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