Announcement Type
|
Subject
|
Exchange Received Time
|
Disseminated Time
|
Time Taken
|
Annual Report |
33rd Annual Report for financial year ended March 31, 2025 |
31-07-2025 16:37:23 |
31-07-2025 16:37:23 |
00:00:00 |
Resignation |
Resignation of independent directors |
31-07-2025 15:37:38 |
31-07-2025 15:37:38 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for the 1st Quarter ended 30th June 2025 |
15-07-2025 13:45:47 |
15-07-2025 13:45:47 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 1st Quarter ended 30th June 2025 |
09-07-2025 17:37:13 |
09-07-2025 17:37:13 |
00:00:00 |
Compliance |
Undertaking for Non-applicability for Submission of Corporate Governance Report to the company for FY 2025-2026 |
07-07-2025 18:15:03 |
07-07-2025 18:15:03 |
00:00:00 |
Compliance |
Statement of Investors Complaints for 1st Quarter ended 30th June 2025 |
07-07-2025 18:14:36 |
07-07-2025 18:14:36 |
00:00:00 |
Compliance |
Undertaking that “website (www.pkleasing.in) of the company is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation 2015 for 1st Quarter ended 30th June 2025 |
07-07-2025 18:14:10 |
07-07-2025 18:14:10 |
00:00:00 |
Compliance |
: Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 1st Quarter ended 30th June 2025 |
07-07-2025 18:13:38 |
07-07-2025 18:13:38 |
00:00:00 |
Compliance |
Non-Applicability of Regulation 24A relating to Submission of Annual Secretarial Compliance Report for FY 2024-2025 |
19-05-2025 14:19:30 |
19-05-2025 14:19:30 |
00:00:00 |
Audited Financial Results |
Audited Financial Results of the company for the quarter and year ended 31st March 2025 & Outcome of Board Meeting held on 19th May 2025 |
19-05-2025 14:18:37 |
19-05-2025 14:18:37 |
00:00:00 |
Compliance |
Undertaking that website of the company is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation 2015 for 4th Quarter ended 31st March 2025 |
09-04-2025 16:14:50 |
09-04-2025 16:14:50 |
00:00:00 |
Compliance |
Undertaking for Non-applicability for Submission of Corporate Governance Report to the company for FY 2024-2025 |
09-04-2025 16:14:19 |
09-04-2025 16:14:19 |
00:00:00 |
Compliance |
Statement of Investors Complaints for 4th Quarter ended 31st March 2025 |
09-04-2025 16:13:50 |
09-04-2025 16:13:50 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for the 4th Quarter ended 31st March 2025 |
09-04-2025 16:13:23 |
09-04-2025 16:13:23 |
00:00:00 |
Compliance |
Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 4th Quarter ended 31st March 2025 |
09-04-2025 16:12:57 |
09-04-2025 16:12:57 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 4th Quarter ended 31st March 2025 |
09-04-2025 16:12:25 |
09-04-2025 16:12:25 |
00:00:00 |
Company Update |
Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP), etc. for Quarter ended 31st December 2024 |
12-02-2025 15:09:41 |
12-02-2025 15:09:41 |
00:00:00 |
Unaudited Financial Results |
Unaudited standalone financial results and Limited Review Report for the Quarter ended 31st December 2024 & Outcome of Board Meeting held on 12th February 2025 |
12-02-2025 15:08:58 |
12-02-2025 15:08:58 |
00:00:00 |
Compliance |
Notice of Board Meeting and Closure of trading Window for Quarter ended 31st December 2024 |
13-01-2025 16:59:33 |
13-01-2025 16:59:33 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 3rd Quarter ended 31st December 2024 |
09-01-2025 18:03:22 |
09-01-2025 18:03:22 |
00:00:00 |
Compliance |
Undertaking for Non-applicability for Submission of Corporate Governance Report to the company for FY 2024-2025 |
09-01-2025 18:02:35 |
09-01-2025 18:02:35 |
00:00:00 |
Compliance |
Statement of Investors Complaints for 3rd Quarter ended 31st December 2024 |
09-01-2025 18:01:59 |
09-01-2025 18:01:59 |
00:00:00 |
Compliance |
Undertaking that “website (www.pkleasing.in) of the company is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation 2015 for 3rd Quarter ended 31st December 2024 |
09-01-2025 18:01:30 |
09-01-2025 18:01:30 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 3rd Quarter ended 31st December 2024 |
09-01-2025 18:01:00 |
09-01-2025 18:01:00 |
00:00:00 |
SAST - System Driven Disclosure |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 3rd Quarter ended 31st December 2024 |
09-01-2025 18:00:21 |
09-01-2025 18:00:21 |
00:00:00 |
Compliance |
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosures of related party transactions on a consolidated basis for half yearly ended 30th September 2024 |
13-11-2024 15:18:50 |
13-11-2024 15:18:50 |
00:00:00 |
Compliance |
Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP), etc. for Quarter ended 30th September 2024 |
13-11-2024 15:17:55 |
13-11-2024 15:17:55 |
00:00:00 |
Unaudited Financial Results |
Unaudited standalone financial results, Limited Review Report, Cash-flow statement, statement of assets & liabilities for the Quarter/half year ended 30th September 2024 & Outcome of Board Meeting held on 13th November 2024 |
13-11-2024 15:17:03 |
13-11-2024 15:17:03 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 2nd Quarter ended 30th September 2024 |
16-10-2024 12:34:50 |
16-10-2024 12:34:50 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 2nd Quarter ended 30th September 2024 |
07-10-2024 12:49:06 |
07-10-2024 12:49:06 |
00:00:00 |
Compliance |
Undertaking for Non-applicability for Submission of Corporate Governance Report to the company for FY 2024-2025 |
05-10-2024 14:57:05 |
05-10-2024 14:57:05 |
00:00:00 |
Compliance |
Undertaking that “website (www.pkleasing.in) of the company is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation 2015 for 2nd Quarter ended 30th September 2024 |
05-10-2024 14:56:32 |
05-10-2024 14:56:32 |
00:00:00 |
Statements of investor complaints |
Statement of Investors Complaints for 2nd Quarter ended 30th September 2024 |
05-10-2024 14:55:50 |
05-10-2024 14:55:50 |
00:00:00 |
PIT Disclosure |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 2nd Quarter ended 30th September 2024 |
05-10-2024 14:55:06 |
05-10-2024 14:55:06 |
00:00:00 |
Appointment |
Completion of tenure of an Independent Directors & Appointment of new independent directors |
19-09-2024 15:37:13 |
19-09-2024 15:37:13 |
00:00:00 |
Annual Report |
32nd Annual Report |
19-09-2024 15:35:34 |
19-09-2024 15:35:34 |
00:00:00 |
Voting Results |
Outcome of AGM Proceeding and Scrutinizer Report of Proceeding with details of the Voting Results under regulation 44(3) of 32nd Annual General Meeting for F.Y 2023-2024 held on 18.09.2024 |
19-09-2024 15:34:25 |
19-09-2024 15:34:25 |
00:00:00 |
Compliance |
32nd Annual Report for financial year ended March 31, 2024 (2023-2024) |
16-08-2024 18:03:13 |
16-08-2024 18:03:13 |
00:00:00 |
Compliance |
Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP), etc. for Quarter ended 30th June 2024 |
12-08-2024 15:07:28 |
12-08-2024 15:07:28 |
00:00:00 |
Unaudited Financial Results |
Unaudited standalone financial results, Limited Review Report,for the Quarter ended 30th June 2024 & Outcome of Board Meeting held on 12th August 2024 |
12-08-2024 15:06:55 |
12-08-2024 15:06:55 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 1st Quarter ended 30th June 2024 |
06-07-2024 13:09:16 |
06-07-2024 13:09:16 |
00:00:00 |
PIT Disclosure |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 1st Quarter ended 30th June 2024 |
05-07-2024 18:05:27 |
05-07-2024 18:05:27 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 1st Quarter ended 30th June 2024 |
05-07-2024 18:04:35 |
05-07-2024 18:04:35 |
00:00:00 |
Compliance |
Undertaking that “website (www.pkleasing.in) of the company is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation 2015 1st Quarter ended 30th June 2024 |
05-07-2024 18:04:02 |
05-07-2024 18:04:02 |
00:00:00 |
Compliance |
Undertaking for Non-applicability for Submission of Corporate Governance Report to the company for FY 2024-2025 |
05-07-2024 18:03:26 |
05-07-2024 18:03:26 |
00:00:00 |
Statements of investor complaints |
Statement of Investors Complaints for 1st Quarter ended 30th June 2024 |
05-07-2024 18:02:39 |
05-07-2024 18:02:39 |
00:00:00 |
Compliance |
Regulation 24(A) of SEBI (LODR) Regulations 2015 |
20-05-2024 14:14:53 |
20-05-2024 14:14:53 |
00:00:00 |
Compliance |
Regulation 23(9) of SEBI (LODR) Regulations 2015 |
20-05-2024 14:14:01 |
20-05-2024 14:14:01 |
00:00:00 |
Compliance |
Regulation 32 of SEBI (LODR) Regulations 2015 |
20-05-2024 14:13:25 |
20-05-2024 14:13:25 |
00:00:00 |
Audited Financial Results |
Audited Financial Results of the company for the quarter and year ended 31st March 2024 & Outcome of Board Meeting held on 20th May 2024 |
20-05-2024 14:12:41 |
20-05-2024 14:12:41 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 4th Quarter ended 31st March 2024 |
16-04-2024 13:08:32 |
16-04-2024 13:08:32 |
00:00:00 |
Compliance |
Regulation 40(9) of SEBI (LODR) Regulations 2015 |
16-04-2024 13:07:28 |
16-04-2024 13:07:28 |
00:00:00 |
Compliance |
Compliance Certificate Certifying maintaining physical & electronic transfer facility for the year ended March 2024 |
12-04-2024 13:46:19 |
12-04-2024 13:46:19 |
00:00:00 |
Compliance |
Undertaking for Non-applicability for Submission of Corporate Governance Report to the company for FY 2023-2024 |
12-04-2024 13:45:35 |
12-04-2024 13:45:35 |
00:00:00 |
Compliance |
Undertaking that “website (www.pkleasing.in) of the company is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation 2015 4th Quarter ended 31st March 2024 |
12-04-2024 13:45:04 |
12-04-2024 13:45:04 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 4th Quarter ended 31st March 2024 |
12-04-2024 13:44:22 |
12-04-2024 13:44:22 |
00:00:00 |
Statements of investor complaints |
Statement of Investors Complaints for 4th Quarter ended 31st March 2024 |
12-04-2024 13:43:30 |
12-04-2024 13:43:30 |
00:00:00 |
SAST - System Driven Disclosure |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 4th Quarter ended 31st March 2024Compliance Certificate under Regulation 3(5) and |
12-04-2024 13:42:49 |
12-04-2024 13:42:49 |
00:00:00 |
Compliance |
Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP), etc. for 3rd Quarter ended 31st December 2023 |
16-01-2024 15:24:38 |
16-01-2024 15:24:38 |
00:00:00 |
Unaudited Financial Results |
Unaudited standalone financial results, Limited Review Report |
16-01-2024 15:23:22 |
16-01-2024 15:23:22 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 3rd Quarter ended 31st December 2023 |
09-01-2024 13:21:58 |
09-01-2024 13:21:58 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 3rd Quarter ended 31st December 2023 |
05-01-2024 14:18:38 |
05-01-2024 14:18:38 |
00:00:00 |
Compliance |
Undertaking for Non-applicability for Submission of Corporate Governance Report to the company for FY 2023-2024 |
04-01-2024 17:59:50 |
04-01-2024 17:59:50 |
00:00:00 |
Compliance |
Undertaking that “website (www.pkleasing.in) of the company is functional and updated in accordance with Regulation 46 of SEBI (LODR) Regulation 2015 for 3rd Quarter ended 31st December 2023 |
04-01-2024 17:59:21 |
04-01-2024 17:59:21 |
00:00:00 |
SAST - System Driven Disclosure |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 3rd Quarter ended 31st December 2023 |
04-01-2024 17:58:32 |
04-01-2024 17:58:32 |
00:00:00 |
Statements of investor complaints |
Statement of Investors Complaints for 3rd Quarter ended 31st December 2023 |
04-01-2024 17:57:39 |
04-01-2024 17:57:39 |
00:00:00 |
Company Update |
Change of Internal Auditor & Outcome of Board Meeting held on 21st Dec 2023 |
21-12-2023 13:43:47 |
21-12-2023 13:43:47 |
00:00:00 |
Compliance |
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosures of related party transactions on a consolidated basis for half yearly ended 30th September 2023 |
08-11-2023 15:20:06 |
08-11-2023 15:20:06 |
00:00:00 |
Compliance |
Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP), etc. for 2nd Quarter ended 30th September 2023 |
08-11-2023 15:19:34 |
08-11-2023 15:19:34 |
00:00:00 |
Unaudited Financial Results |
Unaudited standalone financial results, Limited Review Report, Cash-flow statement, statement of assets & liabilities Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualifie |
08-11-2023 15:18:27 |
08-11-2023 15:18:27 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 2nd Quarter ended 30th September 2023 |
17-10-2023 15:40:54 |
17-10-2023 15:40:54 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 2nd Quarter ended 30th September 2023 |
14-10-2023 11:00:57 |
14-10-2023 11:00:57 |
00:00:00 |
Compliance |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 2nd Quarter ended 30th September 2023 |
06-10-2023 14:54:12 |
06-10-2023 14:54:12 |
00:00:00 |
Compliance |
Regulation 46 of SEBI (LODR) Regulations 2015 |
06-10-2023 14:53:25 |
06-10-2023 14:53:25 |
00:00:00 |
Compliance |
Regulation 13(3) of SEBI (LODR) Regulations 2015 |
06-10-2023 14:52:52 |
06-10-2023 14:52:52 |
00:00:00 |
Compliance |
Regulation 27 of SEBI (LODR) Regulations 2015 |
06-10-2023 14:52:21 |
06-10-2023 14:52:21 |
00:00:00 |
Compliance |
Annual report |
19-09-2023 14:20:25 |
19-09-2023 14:20:25 |
00:00:00 |
Voting Results |
OUTCOME OF AGM & VOTING RESULT |
19-09-2023 14:19:27 |
19-09-2023 14:19:27 |
00:00:00 |
Compliance |
31st Annual Report 2022-2023 |
14-08-2023 17:52:36 |
14-08-2023 17:52:36 |
00:00:00 |
Record Date |
Notice for Book Closure of Register of Members and Share Transfer Books, e-voting cut-off date and Announcing of AGM date for financial year ended March 31, 2023 (FY 2022-2023) |
11-08-2023 16:12:29 |
11-08-2023 16:12:29 |
00:00:00 |
Compliance |
Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP), etc. for 1st Quarter ended 30th June 2023 |
11-08-2023 15:18:47 |
11-08-2023 15:18:47 |
00:00:00 |
Unaudited Financial Results |
Unaudited standalone financial results, Limited Review Report, for 1st Qtr ended 30th June 2023 |
11-08-2023 15:18:01 |
11-08-2023 15:18:01 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 1st Quarter ended 30th June 2023 |
11-07-2023 13:05:46 |
11-07-2023 13:05:46 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 1st Quarter ended 30th June 2023 |
10-07-2023 16:38:42 |
10-07-2023 16:38:42 |
00:00:00 |
Compliance |
Compliance Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for 1st Quarter ended 30th June 2023 |
10-07-2023 16:36:58 |
10-07-2023 16:36:58 |
00:00:00 |
Compliance |
Regulation 27 of SEBI (LODR) Regulations 2015 |
06-07-2023 19:01:10 |
06-07-2023 19:01:10 |
00:00:00 |
Compliance |
Regulation 13(3) of SEBI (LODR) Regulations 2015 |
06-07-2023 19:00:37 |
06-07-2023 19:00:37 |
00:00:00 |
Compliance |
Regulation 46 of SEBI (LODR) Regulations 2015 |
06-07-2023 19:00:06 |
06-07-2023 19:00:06 |
00:00:00 |
Compliance |
Undertaking of non-applicability for Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP), etc. for 4th Quarter ended 31st March 2023 |
17-05-2023 14:07:14 |
17-05-2023 14:07:14 |
00:00:00 |
Compliance |
Non-Applicability of Regulation 24A report read with circular No CIRCFDCMD127201 9 dated February 8, 2019 relating to Submission of Annual Secretarial Compliance Report for March ended 2023 |
17-05-2023 14:06:43 |
17-05-2023 14:06:43 |
00:00:00 |
Compliance |
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosures of related party transactions on a consolidated basis for half yearly ended 31st March 2023 |
17-05-2023 14:06:10 |
17-05-2023 14:06:10 |
00:00:00 |
Audited Financial Results |
Audited Result |
17-05-2023 14:05:17 |
17-05-2023 14:05:17 |
00:00:00 |
Compliance |
Certificate from Practicing Company Secretary for the year ended 31st March 2023 |
11-04-2023 17:08:36 |
11-04-2023 17:08:36 |
00:00:00 |
Compliance |
Reconciliation of Share Capital Audit Report for 4th Quarter ended 31st March 2023 |
11-04-2023 16:58:28 |
11-04-2023 16:58:28 |
00:00:00 |
Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for 4th Quarter ended 31st March 2023 |
11-04-2023 16:57:43 |
11-04-2023 16:57:43 |
00:00:00 |
Compliance |
Compliance Certificate Certifying maintaining physical & electronic transfer facility for the year ended 31st March 2023 |
04-04-2023 17:16:29 |
04-04-2023 17:16:29 |
00:00:00 |
Compliance |
Disclosure under regulation 30(2) & 31(4) of SEBI (SAST) Regulations, |
03-04-2023 18:00:53 |
03-04-2023 18:00:53 |
00:00:00 |
Compliance |
MARCH 23 |
03-04-2023 17:36:25 |
03-04-2023 17:36:25 |
00:00:00 |
Compliance |
MARCH 23 |
03-04-2023 17:34:30 |
03-04-2023 17:34:30 |
00:00:00 |
Compliance |
MARCH 23 |
03-04-2023 17:28:45 |
03-04-2023 17:28:45 |
00:00:00 |
SAST - System Driven Disclosure |
MARCH 23 |
03-04-2023 17:27:21 |
03-04-2023 17:27:21 |
00:00:00 |
Statements of investor complaints |
MARCH 23 |
03-04-2023 17:25:40 |
03-04-2023 17:25:40 |
00:00:00 |
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