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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	11-Nov-2024	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting of Lerthai Finance Limited will be held on Monday 11th November 2024. Outcome of Board Meeting held on 11th November 2024 (As Per BSE Announcement dated on 11.11.2024)
29-Jul-2024	01-Aug-2024	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to regulation 29(1) (a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Thursday 1st August 2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2024 and scheduling the Annual General Meeting. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 it was informed vide letter dated 26th June 2024 that Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter ended on 30th June 2024 for all the designated persons of the Company. Kindly take the said information on your record and acknowledge the receipt of the same please. Un-audited Financial Results for the Quarter ended on 30th June, 2024 (As per BSE Announcement Dated on 01/08/2024)
24-Apr-2024	02-May-2024	Accounts	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to regulation 29(1) (a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Thursday 2nd May 2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended on March 31 2024. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 it was informed vide letter dated 28th March 2024 that Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter and year ended on 31st March 2024 for all the designated persons of the Company. Outcome of the Board Meeting held on 2nd May, 2024 Audited Financial Result for the quarter and year ended on 31st March, 2024 (As Per BSE Announcement Dated on 02/05/2024)
29-Jan-2024	14-Feb-2024	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To take note of grievance received from investor if any as per regulation 13 of SEBI (LODR) 2015; 2. To consider and approve financial results for quarter ended on December 31 2023 3. To consider and approve financial results for quarter ended on December 31 2023; Un-audited Financial Result for the quarter ended on 31st December, 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 14th February, 2024 (commenced at 11.30 AM and concluded at 2:54 PM inter alia: 1. Approved the un-audited financial results for the quarter ended on December 31, 2023. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Financial Result as on 30th September, 2023 (As per BSE Announcement Dated on 06/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Wednesday August 9th 2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended on June 30 2023. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 it was informed vide letter dated 28th June 2023 that Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter ended 30th June 2023 for all the designated persons of the Company. Kindly take the said information on your record and acknowledge the receipt of the same please. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 09th August, 2023 (commenced at 11.30 AM and concluded at 3:00 PM) inter alia: 1. Approved the un-audited financial results for the quarter ended on June 30, 2023. 2. Approved the convening of 44th Annual General Meeting on Thursday, 14th day of September, 2023 through video conferencing/other audio visual means at 11.30 a.m. (IST) 3. Approved the closure of Register of Members and Share Transfer Books of the Company from Friday the 08th September 2023 to Thursday the 14th September 2023 (Both days inclusive) for the purpose of AGM. Kindly take the said information on your record and acknowledge the receipt of the same please. (As Per BSE Announcement Dated on 09.08.2023)
22-May-2023	30-May-2023	Accounts	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Tuesday May 30th 2023 inter alia to consider and approve audited financial results of the Company for the quarter and year ended on March 31 2023. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 it was informed vide letter dated 30st March 2023 that Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter and year ended 31st March 2023 for all the designated persons of the Company. Kindly take the said information on your record and acknowledge the receipt of the same please. Thanking You Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2023 (commenced at 11.30 AM and concluded at 3:30 PM) inter alia, approved the audited financial results for the quarter and year ended on March 31, 2023. The said audited financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith for your information and record. We would like to state that B. D. Jokhakar & Co., statutory auditors of the Company, have issued audit report with unmodified opinion on the Statement. Kindly take the said information on your record and acknowledge the receipt of the same please. Thanking you, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2023 (commenced at 11.30 AM and concluded at 3:30 PM) inter alia, approved the audited financial results for the quarter and year ended on March 31, 2023. The said audited financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith for your information and record. We would like to state that B. D. Jokhakar & Co., statutory auditors of the Company, have issued audit report with unmodified opinion on the Statement. Kindly take the said information on your record and acknowledge the receipt of the same please. Thanking you, (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited (the Company) will be held on Monday February 13 2023 inter alia to consider and approve un-audited financial results of the Company for the quarter and nine-month period ended on December 31 2022. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 it was informed vide letter dated 31st December 2022 that Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of financial results of the Company for the Quarter ended 31st December 2022 for all the designated persons of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 13th February, 2023. The meeting commenced at 11.30 AM and concluded at 5:00 pm, inter alia, approved the un-audited financial results for the quarter and nine-month period ended on December 31, 2023. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith un-audited financial results, along with statutory auditors' limited review report, for the quarter and nine-month period ended on December 31st, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on February 13, 2023. (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Inter alia to consider and approve un-audited financial results of the Company for the quarter ended on September 30 2022 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith un-audited financial results, along with statutory auditors' limited review report, for the quarter ended on September 30, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on November 9, 2022. Please take the above intimations on record and acknowledge the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on November 9, 2022, inter alia, approved the un-audited financial results for the quarter ended on September 30, 2022. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. (As Per BSE Announcement Dated on 09/11/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on November 9, 2022 commenced at 11.30 AM and concluded at 5:30 pm, inter alia, approved the un-audited financial results for the quarter ended on September 30, 2022. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. (As per BSE Announcement Dated on 10/11/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on November 9, 2022 commenced at 11.30 AM and concluded at 5:30 pm, inter alia, approved the un-audited financial results for the quarter ended on September 30, 2022. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors were duly submitted on 9th November, 2022 that is within the due time limit as per the SEBI LODR regulations. The Cash Flow statement was also duly submitted in the XBRL file within the due time limit. However due to oversight the Cash Flow was missed to be attached in the PDF hence being attached herewith. (As Per BSE Announcement Dated on 21.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve To consider and approve un-audited financial results of the Company for the quarter ended on June 30 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on August 9, 2022, inter alia, approved the u-audited financial results for the quarter ended on June 30, 2022. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith un-audited financial results, along with statutory auditors' limited review report, for the quarter ended on June 30, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on August 9, 2022. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	30-May-2022	Accounts	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve To consider and approve audited financial results of the Company for the quarter and year ended on March 31 2022. This is with reference to our earlier announcement regarding intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider and approve Audited Financial Statements for the quarter and year ended 31.03.2022. We now wish to inform that the Chairman with the consent of all the directors present at the meeting today has decided to adjourn the meeting to Monday, 30th May, 2022 at 11.30 a.m. to consider and approve the financial results of the Company for the quarter and financial year ended on 31.03.2022. Therefore, the Company hereby informs the stock exchanges that the meeting of the Board of Directors held today is adjourned and will continue of Monday, 30th May, 2022 at 11.30 a.m. to consider the remaining agenda including consideration and approval of financial results for the aforesaid period. Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is with reference to our earlier announcement regarding intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Friday, 27th May, 2022, inter-alia, to consider and approve Audited Financial Statements for the quarter and year ended 31 March 2022. We now wish to inform that the Chairman with the consent of all the directors present at the meeting today has decided to adjourn the meeting to Monday, 30th May, 2022 at 11.30 a.m. to consider and approve the financial results of the Company for the quarter and financial year ended on 31st March, 2022. Therefore, the Company hereby informs the stock exchanges that the meeting of the Board of Directors held today is adjourned and will continue of Monday, 30th May, 2022 at 11.30 a.m. to consider the remaining agenda including consideration and approval of financial results for the aforesaid period. (As Per BSE Announcement Dated 27.05.2022) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith audited financial results, along with statutory auditors' report, for the year ended on March 31, 2022 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on May 30, 2022. Please take the above intimations on record and acknowledge the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, approved the audited financial results for the year ended on March 31, 2022. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Audit Report issued by the Statutory Auditors for your information and record. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of Lerthai Finance Limited will be held on Friday February 11 2022 inter alia to consider and approve un-audited financial results of the Company for the quarter ended on December 31 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith un-audited financial results, along with statutory auditors' limited review report, for the nine months period ended on December 31, 2021 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on February 11, 2022. Please take the above intimations on record and acknowledge the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, approved the un-audited financial results for the nine month period ended on December 31, 2021. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. (As per BSE Announcement Dated on 11/02/2022)
02-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on November 10, 2021, inter alia, approved the un-audited financial results for the Half year period ended on September 30, 2021. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. (As Per BSE Announcement Dated on 10/11/2021)
03-Aug-2021	10-Aug-2021	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve inter alia, to consider and approve audited financial results of the Company for the quarter ended on June 30, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on August 10, 2021, inter alia, approved the un-audited financial results for the Quarter ended on June 30, 2021. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached herewith along with the Limited Review Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. (As per BSE Announcement Dated on 10/8/2021)
21-Jun-2021	29-Jun-2021	Quarterly Results	Lerthai Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29(1)(a) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of Board of Directors of Lerthai Finance Limited will be held on Tuesday, June 29, 2021, inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on March 31, 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), we are enclosing herewith audited financial results, along with statutory auditors' report, for the year ended on March 31, 2021 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held on June 29, 2021. Please take the above intimations on record and acknowledge the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, approved the Audited financial results for the Quarter and year ended on March 31, 2021. The said financial results duly signed by the Chairman and Director of the Company, Mr. Shao Xing Max Yang are attached along with the Audit Report issued by the Statutory Auditors for your information and record. Kindly take the said information on your record and acknowledge the receipt of the same please. (AS Per BSE Announcement Dated on 29.06.2021)

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