P. K. Leasing & Finance Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on January 17, 2023 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and financial year ended December 31, 2022.

Further, Trading window for dealing in securities of the Company for directors/officers/designated persons/ specifies persons and their immediate has been closed from January 01, 2023 and will open from January 20, 2023

P. K. Leasing & Finance Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2022 , inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and financial year ended September 30, 2022.

Further, Trading window for dealing in securities of the Company for directors/officers/designated persons/ specifies persons and their immediate has been closed from October 01, 2022 till the expiry of 48 hours (both days inclusive) after the declaration of the financial results.

P. K. Leasing & Finance Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on July 26, 2022, inter-alia to transact the following business:
1. To consider and approve Financial Results of the Company for the quarter ended June 30, 2022.
2. The trading window for dealing in securities of the Company by Designated Employees and such other employees of the
Company who are in possession-of an/unpublished price sensitive information irrespective of their designation was closed from July 01, 2022 and will open from August 01, 2022.

P.K. Leasing & Finance Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.

Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.

P. K. Leasing & Finance Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 01, 2022, to consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2021.
Further, trading window for dealing in securities of the Company for directors/officers/designated employees of the Company shall remain closed from January 01, 2022 and would re-open on February 04, 2021.