Notice of Annual General Meeting
In accordance to Regulation 15(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions as specified in Regulations 17, [17A], 18, 19, 20, 21, 22, 23, 24, [24A], 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V are not applicable to the Companies having paid-up equity share capital less than Rs. 10 Crores and Net-worth less than Rs. 25 Crores, as on the last day of the previous financial year.
M/s Superior Finlease Limited [hereinafter referred to as “Company”] is a Company having its Registered Office at NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, New Delhi - 110043 and is listed on BSE Limited and Metropolitan Stock Exchange of India Limited [“Stock Exchanges”]. And, as per the Audited Financial Statements of the Company the paid up Equity Share Capital as well as its Net Worth are below the limit as specified under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore, in line with the above, Corporate Governance norms are not applicable to the Company
M/s Superior Finlease Limited [hereinafter referred to as “Company”] is a Company having its Registered Office at NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, New Delhi - 110043 and is listed on BSE Limited and Metropolitan Stock Exchange of India Limited [“Stock Exchanges”]. And, as per the Audited Financial Statements of the Company the paid up Equity Share Capital as well as its Net Worth are below the limit as specified under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore, in line with the above, Corporate Governance norms are not applicable to the Company
Skyline Financial Service Private Limited
D-153 A, 1st Floor, Okhla Phase I,Okhla Industrial Area,
New Delhi, Delhi- 110020
Phone: +91-11-64732681
admin@skylinerta.com
