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    Superior Finlease Private Limited > Investors

Investors

2018 - 2019

Annual Return

2017 - 2018

Annual return 2017-18
Code of Conduct for directors
Voting Results and Scrutinizer Report-

2016

Corporate Governance Report 30.06.16
Corporate Governance Report 31.03.16

2014

Corporate Governance Report 31Dec, 2014
Notice of Extraordinary General Meeting
Outcome of EGM
Newpaper Publication Notice of EGM

2021 - 2022

Unaudited Financial Results for the quarter ended June 30, 2021
Unaudited Financial Results for the quarter ended September 30, 2021

2020 - 2021

Unaudited Financial Results for the quarter ended June 30,2020
Unaudited Financial Results_30.09.2020
Unaudited Financial Results for the quarter ended December 31, 2020
Audited Financial Results March 31, 2021

2019 - 2020

Unaudited Financial Results for the quarter ended June 30, 2019
Unaudited Financial Results for the quarter and half year ended on September 30, 2019
Unaudited Financial Results for the quarter ended December 2019
Audited Financial Results March 31, 2020

2018 - 2019

Unaudited Financial Results June 30, 2018
Audited Financial Results March 31, 2019
Unaudited Financial Results for the quarter ended December 31, 2018
Unaudited Financial Results for the quarter ended September 30, 2018

2017 - 2018

Audited Financial Results 31 March 2018
Unaudited Financial Results 31 December 2017
Unaudited Financial Results 30 September 2017
Unaudited Financial Results 30 June 2017

2016 - 2017

Unaudited Financial Results 30 September 2016
Audited Financial Results 31 March 2017
Unaudited Financial Results 30 June 2016
Unaudited Financial Results 30 December 2016

2015 - 2016

Unaudited Financial Results June 30, 2015
Unaudited Financial Results December 31, 2015
Audited Financial Results March 31 2016
Unaudited Financial Results September 30, 2015

2014 - 2015

Unaudited Financial Results June, 2014
Audited Financial Results 31 March 2015
Unaudited Financial Results September 30, 2014
Unaudited Financial Results December 31, 2014

2013 - 2014

Unaudited Financial Results September 30, 2013
Unaudited Financial Results December 31, 2013
Audited Financial Results March 31, 2014
Unaudited Financial Result June 30, 2013

2012 - 2013

Audited Financial Results March 31, 2012
Unaudited Financial Results June 30, 2012
Unaudited Financial Results December 31, 2012

2019 - 2020

Newspaper Notice of Board Meeting April 30, 2019
Newspaper Clippings
Newspaper Clipping, 29 August,2019
Newspaper Clipping, 12 Feb,2020
Newspaper Clippings 4,March 2020
Newspaper Paper Publication Result of Postal Ballot 31, March 2020

2018 - 2019

Newspaper Publication 14 feb 2018
Newspaper Advertisement 01 June 2018

2017 - 2018

Newspaper Publication September 08, 2017
Newspaper Publication February 14, 2018
AGM Newspaper Advertisement September 06, 2017
Newspaper Publication February 14, 2018
Newspaper publication February 06, 2018

2016 - 2017

News Paper Publish 06 Aug 2016
Newspaper Advertisement May 12, 2016
Newspaper Publication August 3, 2016
Newspaper Publication September 08, 2016
Whistle Blower Policy (Vigil Mechanism)
Risk Management Policy
Policy on Preservation of Documents
Policy on Preservation of Documents
Policy on dertermination of Material Information
Nomination & Remuneration Policy
Familiarization Programme for Independent Directors 1
Code of Conduct for directors
Terms & Conditions of App of Independent Dir
Related Party Transaction Policy
FAIR PRACTICE CODE & OTHER MANDATORY DISCLOSURE
Notice for Postal Ballot
Results Postal Ballot

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

2021 - 2022

Shareholding Pattern June 30, 2021
Shareholding Pattern September 30, 2021

2020 - 2021

Shareholding Pattern June 30, 2020
Shareholding Pattern September 30, 2020
Shareholding Pattern December 31, 2020
Shareholding Pattern March 31, 2021

2019 - 2020

Shareholding Pattern June 30, 2019
Shareholding Pattern September 30, 2019
Shareholding Pattern December 31, 2019
Shareholding Pattern March 31, 2020
Revised Shareholding Pattern March 31, 2020.

2018 - 2019

Shareholding Pattern of the Company under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31 March 2019
Shareholding Pattern December 31, 2018
Shareholding Pattern September 30, 2018
Shareholding Pattern June 30, 2018

2017 - 2018

Shareholding Pattern December 31, 2017
Shareholding Pattern March 31, 2018
Shareholding Pattern September 30, 2017
Shareholding Pattern June 30, 2017

2016 - 2017

Shareholding Pattern June 30, 2016
Shareholding pattern December 31, 2016
Share Holding Pattern March 31, 2017
Shareholding Pattern Septemer 30, 2016

2015 - 2016

Shareholding Pattern June 30, 2015
Shareholding Pattern September 30, 2015
Shareholding Pattern December 31, 2015
Shareholding Pattern March 31, 2016

2014 - 2015

Shareholding Pattern March 2015
Shareholding Pattern December 31, 2014
Shareholding Pattern September 2014
Shareholding Pattern June, 2014

2013 - 2014

Shareholding Pattern March, 2014
Shareholding Pattern December, 2013
Shareholding Pattern September, 2013
Shareholding Pattern June, 2013

2012 - 2013

Shareholding Pattern June 2012
Shareholding Pattern September, 2012
Shareholding Pattern December, 2012
Shareholding Pattern March, 2013
Notice of Board Meeting 2016
Superior -AGM Proceeting, e-voting result with scruitinizer report
Revised intimation of Board Meeting May 10, 2016
Outcome of Board Meeting February 13, 2017
Outcome of Board Meeting August 08, 2016
Notice of Board Meeting to be held on 05.09.2016
NOTICE- AGM 30.09.2016
Intimation of Board Meeting February 03, 2017
Intimation of Board Meeting August 08, 2016
Notice of Board Meeting November 06 ,2016
Proceeding of Annual General Meeting 2016
Outcome of the Board Meeting November 11, 2016
Outcome of the Board Meeting August 08, 2016
Notice of Board Meeting November 04,2016
Notice of Board Meeting February 02, 2017
Outcome of Board Meeting Novemer 14, 2017
Outcome of the Board Meeting September 04, 2017
Intimation of Auditor opinion
Closing of Trading window May 22, 2017
Outcome of Board Meeting May 29, 2017
Outcome of Annual General Meeting September 27, 2017
Intimation of Board Meeting May 17, 2017
Intimation of Clouser of Trading Window May 22, 2017
Intimation of Cut off date September 04, 2017
Investor Compliants April 20, 2017
Notice of Board Meeting August 29, 2017
Notice of Board Meeting May 25, 2017
Notice of Board Meeting Novemer 2017
Closure of Trading Window May 12, 2017
Intimation of Board Meeting February 05, 2018
Disclosure under Regulation 30 April 14, 2018
Intimation of Board Meeting May 21, 2018
Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015
Notice of Board Meeting May 27, 2018
Board Meeting Intimation August 31, 2018
Newspaper Clippings 4,March 2020
Newspaper Clipping, 12 Feb,2020
Notice of Board meeting for unaudited Financial Results of the Company
Newspapers advertisement for the quarter and half year ended September 30, 2019
Intimation for postpone superior 08/ 11/ 2019
Intimation of the Board Meeting November 01,2019
Voting Result of Annual General Metting 2019
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Newspaper clipping
Newspaper Advertisement for un-audited Financial Results For the quarter ended June 30,2019
Intimation of the Board Meeting August 14, 2019
Disclosure on related party transactions
Board Meeting Notice may 09, 2019
Intimation Closure of Trading Window

The main objective of the Company is to finance the industrial enterprises or other persons by way of lending and advancing money.

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