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PROGRESSIVE FINLEASE LTD (EQ)

  • As on 20 Sep, 2024 06:29:57 IST
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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Temporary Suspended Listed - Non-compliance of SEBI (LODR)

  • Symbol:
  • PROGFIN
  • Face Value:
  • 10.00
  • ISIN:
  • INE911R01014
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 10.00
  • Open : -
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  • Low : -
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Free Float (Cr.) 2.34
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken
Newspaper Publication Newspaper Advertisement of 30th AGM Notice -2024 09-09-2024 16:03:04 09-09-2024 16:03:04 00:00:00
Annual Report 30th Annual Report of AGM-2024 07-09-2024 18:54:52 07-09-2024 18:54:52 00:00:00
Book Closure Intimation of Book closure in pursuant of regulation 42 of LODR 07-09-2024 18:48:57 07-09-2024 18:48:57 00:00:00
Newspaper Publication Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 17-08-2024 14:01:04 17-08-2024 14:01:04 00:00:00
Resignation Intimation regarding resignation of Director 16-08-2024 13:24:19 16-08-2024 13:24:19 00:00:00
Unaudited Financial Results duly approved the Unaudited Financial Results for the quarter ended June 30, 2024 12-08-2024 17:35:11 12-08-2024 17:35:11 00:00:00
Compliance Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, Reconciliation of share capital audit report. 02-08-2024 14:33:34 02-08-2024 14:33:34 00:00:00
Compliance Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, Reconciliation of share capital audit report. 29-07-2024 11:10:57 29-07-2024 11:10:57 00:00:00
Compliance Non Applicability of Compliance of Corporate Governance Report as per Regulation 27(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2024 22-07-2024 12:19:55 22-07-2024 12:19:55 00:00:00
Compliance Certificate under Regulation 13 of SEBI ( LODR) Regulations, 2015 22-07-2024 10:10:12 22-07-2024 10:10:12 00:00:00
Compliance Certificate under Regulation 74 (5) of SEBI ( Depositories and Participants) Regulations, 2018 16-07-2024 16:18:22 16-07-2024 16:18:22 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 01-07-2024 12:58:22 01-07-2024 12:58:22 00:00:00
Newspaper Publication Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 29-05-2024 17:24:24 29-05-2024 17:24:24 00:00:00
Audited Financial Results Submission of Audited Financial Results for the Quarter and Year ended on 31st March, 2024 24-05-2024 17:22:39 24-05-2024 17:22:39 00:00:00
Compliance Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2024 22-05-2024 15:33:06 22-05-2024 15:33:06 00:00:00
Compliance : Declaration in respect of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 22-05-2024 12:42:27 22-05-2024 12:42:27 00:00:00
Audited Financial Results Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 17-05-2024 15:31:16 17-05-2024 15:31:16 00:00:00
Compliance Certificate under regulation 40(9) and 40(10) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 01-05-2024 15:13:09 01-05-2024 15:13:09 00:00:00
Compliance Submission of Certificate under Regulation 7(3) of SEBI (Listing Obligation & disclosure Requirement) Regulations, 2015 25-04-2024 11:03:58 25-04-2024 11:03:58 00:00:00
Compliance Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, Reconciliation of share capital audit report. 24-04-2024 14:28:23 24-04-2024 14:28:23 00:00:00
Compliance Non Applicability of Compliance of Corporate Governance 20-04-2024 14:02:58 20-04-2024 14:02:58 00:00:00
Compliance SDD Compliance Certificate 18-04-2024 15:57:46 18-04-2024 15:57:46 00:00:00
Compliance Statement under Regulation 13 of SEBI ( LODR) Regulations 16-04-2024 14:42:28 16-04-2024 14:42:28 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REG. 74(5) OF DP REGULATIONS, 2018 10-04-2024 16:10:37 10-04-2024 16:10:37 00:00:00
Company Update Disclosure under Regulation 30(1) and 30(2) of SEBI (SAST)Regulations 2011 06-04-2024 16:03:58 06-04-2024 16:03:58 00:00:00
Closure of Trading Window Intimation of closure of trading window 01-04-2024 15:55:25 01-04-2024 15:55:25 00:00:00
Compliance Reg. 76 0f SEBI (Depositories & Participants) Reg. 2018 27-01-2024 11:57:14 27-01-2024 11:57:14 00:00:00
Compliance SDD Compliance Certificate for the quarter ended 31st December 18-01-2024 13:01:15 18-01-2024 13:01:15 00:00:00
Compliance Reg. 13 SEBI (LODR) Regulations, 2015 17-01-2024 15:47:31 17-01-2024 15:47:31 00:00:00
Compliance Reg. 29(2) of SEBI (LODR) Regulation, 2015 16-01-2024 16:09:23 16-01-2024 16:09:23 00:00:00
Compliance Certificate under reg. 74(5) of SEBI (Depositories and participants ) Regulations , 2018 09-01-2024 11:54:54 09-01-2024 11:54:54 00:00:00
Closure of Trading Window Intimation for closure of trading window for the quarter ending on 31st December, 2023 02-01-2024 14:34:52 02-01-2024 14:34:52 00:00:00
Voting Results Submission of voting results of the AGM held on 30th November 2023 30-11-2023 13:24:01 30-11-2023 13:24:01 00:00:00
Newspaper Publication INTIMATION REGARDING NEWSPAPER PUBLICATION OF UNAUDITED HALF YEARLY RESULTS FOR THE PERIOD ENDED ON 30TH SEPTEMBER, 2023 15-11-2023 16:35:28 15-11-2023 16:35:28 00:00:00
Compliance DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR HALF YEAR ENDED ON 30TH SEPTEMBER, 2023 09-11-2023 17:36:27 09-11-2023 17:36:27 00:00:00
Book Closure INTIMATION OF CLOSURE OF BOOKS OF ACCOUNTS FROM 25th of September, 2023 to 30th September, 2023 07-11-2023 16:27:23 07-11-2023 16:27:23 00:00:00
Compliance SUBMISSION OF 29TH ANNUAL REPORT OF COMPANY 07-11-2023 16:26:36 07-11-2023 16:26:36 00:00:00
Compliance NOTICE OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY 07-11-2023 16:04:08 07-11-2023 16:04:08 00:00:00
Compliance reconcillation of share capital audit report 30-10-2023 14:38:21 30-10-2023 14:38:21 00:00:00
Compliance SDD compliance certificate for the quarter ended september 2023 18-10-2023 18:11:55 18-10-2023 18:11:55 00:00:00
Compliance Non applicabilty of corporate governance for the year ending 30th september 2023 18-10-2023 18:02:56 18-10-2023 18:02:56 00:00:00
Compliance Non applicability of corporate governance for the year ending 30th september 2023 18-10-2023 17:58:59 18-10-2023 17:58:59 00:00:00
Compliance INVESTOR COMPLAIN STATUS FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2023 18-10-2023 17:35:01 18-10-2023 17:35:01 00:00:00
Compliance certificate under regulation 74(5) of DP regulations, 2018 12-10-2023 18:26:20 12-10-2023 18:26:20 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH SEPTEMBER, 2023 04-10-2023 16:05:16 04-10-2023 16:05:16 00:00:00
Company Update Intimation of Extension of 29th Annual General Meeting 2023 08-09-2023 18:48:35 08-09-2023 18:48:35 00:00:00
Book Closure INTIMATION OF CLOSURE OF BOOKS OF ACCOUNTS FROM 25th of September, 2023 to 30th September, 2023 08-09-2023 15:52:27 08-09-2023 15:52:27 00:00:00
Compliance INTIMATION OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY 08-09-2023 15:50:50 08-09-2023 15:50:50 00:00:00
Compliance SUBMISSION OF 29TH ANNUAL REPORT OF COMPANY 08-09-2023 15:49:51 08-09-2023 15:49:51 00:00:00
Appointment INTIMATION FOR APPOINTMENT OF INDEPENDENT WOMAN DIRECTOR 18-08-2023 15:41:29 18-08-2023 15:41:29 00:00:00
Newspaper Publication Intimation regarding newspaper advertisement of quarterly financial results for the quarter ended 30th June, 2023 16-08-2023 18:33:40 16-08-2023 18:33:40 00:00:00
Audited Financial Results outcome of Board meeting for approval of quarterly unaudited financial results for the quarter ended 30th June, 2023 14-08-2023 17:45:25 14-08-2023 17:45:25 00:00:00
Unaudited Financial Results INTIMATION OF BOARD MEETING APPROVING QUARTERLY UNAUDITED FINANACIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2023 07-08-2023 12:15:04 07-08-2023 12:15:04 00:00:00
Compliance certificate of Reconciliation of share capital audit report 26-07-2023 14:30:06 26-07-2023 14:30:06 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REG. 3(5) AND 3(6) OF SEBI PIT REGULATIONS (SDD) 21-07-2023 15:11:12 21-07-2023 15:11:12 00:00:00
Compliance NON APPLICABILITY OF COMPLIANCE UNDER REG. 27(2) OF SEBI LODR 20-07-2023 10:21:16 20-07-2023 10:21:16 00:00:00
Compliance STATEMENT OF INVESTOR GRIEVANCES U/R 13(3) 19-07-2023 13:01:17 19-07-2023 13:01:17 00:00:00
Compliance STATEMENT OF INVESTOR GRIEVANCES 19-07-2023 12:54:59 19-07-2023 12:54:59 00:00:00
Compliance certificate 74(5) SEBI LODR 14-07-2023 18:28:27 14-07-2023 18:28:27 00:00:00
Compliance Non Applicability of compliance of Reg. 57(5) of SEBI LODR Regulations, 2018 11-07-2023 15:19:16 11-07-2023 15:19:16 00:00:00
Resignation RESIGNATION OF INDEPENDENT DIRECTOR 10-07-2023 18:42:18 10-07-2023 18:42:18 00:00:00
Closure of Trading Window closure of trading wondow 05-07-2023 15:40:46 05-07-2023 15:40:46 00:00:00
Compliance Related party transactions as per companies act, 2013 22-06-2023 12:11:17 22-06-2023 12:11:17 00:00:00
Compliance Related party transactions as per companies act, 2013 22-06-2023 12:10:21 22-06-2023 12:10:21 00:00:00
Compliance NEWSPAPER PUBLICATION 03-06-2023 17:31:32 03-06-2023 17:31:32 00:00:00
Audited Financial Results APPROVAL OF AUDITED FINANCIAL RESULTS FOR YEAR ENDED 31ST MARCH, 2023 30-05-2023 17:48:44 30-05-2023 17:48:44 00:00:00
Compliance 24A for year ended 31st march, 2023 17-05-2023 16:46:42 17-05-2023 16:46:42 00:00:00
Audited Financial Results ADVANCE BOARD MEETING NOTICE 17-05-2023 14:57:25 17-05-2023 14:57:25 00:00:00
Compliance Large corporate disclosure for year ended 31st march 2023 04-05-2023 15:37:34 04-05-2023 15:37:34 00:00:00
Compliance 76 OF DP REGULATIONS FOR 31.3.2023 28-04-2023 16:08:28 28-04-2023 16:08:28 00:00:00
Compliance Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. 26-04-2023 13:17:55 26-04-2023 13:17:55 00:00:00
Compliance Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 26-04-2023 13:17:25 26-04-2023 13:17:25 00:00:00
SAST - System Driven Disclosure FOR Q4, 2023 19-04-2023 16:51:14 19-04-2023 16:51:14 00:00:00
Compliance CORPORATE GOVERNANCE FOR Q4 ENDED 31-03-2023 18-04-2023 16:40:03 18-04-2023 16:40:03 00:00:00
Compliance INVESTOR COMPLAINTS STATEMENT FOR QTR ENDED 31ST MARCH 2023 14-04-2023 14:35:06 14-04-2023 14:35:06 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023. 11-04-2023 17:32:52 11-04-2023 17:32:52 00:00:00
Company Update Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 11-04-2023 15:20:14 11-04-2023 15:20:14 00:00:00
Closure of Trading Window 4TH QTR, 31ST MARCH 2023 31-03-2023 18:23:13 31-03-2023 18:23:13 00:00:00
Compliance ADV NOTICE 29-03-2023 18:08:54 29-03-2023 18:08:54 00:00:00
Compliance ADV NOTICE 29-03-2023 18:08:37 29-03-2023 18:08:37 00:00:00
Compliance adv notice dec 29-03-2023 17:40:49 29-03-2023 17:40:49 00:00:00
Compliance LC 29-03-2023 17:25:28 29-03-2023 17:25:28 00:00:00
Unaudited Financial Results PFL FR JUNE 22 29-03-2023 17:19:38 29-03-2023 17:19:38 00:00:00
Compliance statement of deviation 29-03-2023 17:15:43 29-03-2023 17:15:43 00:00:00
Code of Conduct under SEBI (PIT) Regulations, 2015 statement of deviation 29-03-2023 17:15:29 29-03-2023 17:15:29 00:00:00
Compliance statement of deviation 29-03-2023 17:15:14 29-03-2023 17:15:14 00:00:00
Compliance AGM 29-03-2023 16:48:12 29-03-2023 16:48:12 00:00:00
Compliance TW SEP 22 29-03-2023 16:35:40 29-03-2023 16:35:40 00:00:00
Unaudited Financial Results FR SEP 22 29-03-2023 16:34:19 29-03-2023 16:34:19 00:00:00
Closure of Trading Window DEC 22 29-03-2023 16:24:13 29-03-2023 16:24:13 00:00:00
Unaudited Financial Results DECEMBER 2022 29-03-2023 16:22:27 29-03-2023 16:22:27 00:00:00
Compliance LC 29-03-2023 15:23:03 29-03-2023 15:23:03 00:00:00
Compliance 74(5) 29-03-2023 15:09:52 29-03-2023 15:09:52 00:00:00
Compliance CG 29-03-2023 14:17:46 29-03-2023 14:17:46 00:00:00
Compliance CG 29-03-2023 14:17:08 29-03-2023 14:17:08 00:00:00
Compliance CG 29-03-2023 14:16:52 29-03-2023 14:16:52 00:00:00
Compliance INVESTOR 29-03-2023 13:32:43 29-03-2023 13:32:43 00:00:00
Compliance INVESTOR 29-03-2023 13:32:27 29-03-2023 13:32:27 00:00:00
Compliance INVESTOR 29-03-2023 13:32:08 29-03-2023 13:32:08 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

PROGFIN 30-Sep-2018 08-Oct-2018 12:23:06 XBRL
PROGFIN 31-Dec-2018 21-Jan-2019 06:50:27 XBRL
PROGFIN 31-Mar-2019 18-Apr-2019 06:19:06 XBRL
PROGFIN 30-Jun-2019 09-Jul-2019 01:22:31 XBRL
PROGFIN 30-Jun-2019 19-Jul-2019 04:18:51 XBRL
PROGFIN 30-Sep-2019 11-Oct-2019 03:15:34 XBRL
PROGFIN 31-Dec-2019 16-Jan-2020 05:31:14 XBRL
PROGFIN 31-Mar-2020 15-May-2020 05:58:01 XBRL
PROGFIN 30-Jun-2020 17-Jul-2020 05:54:23 XBRL
PROGFIN 30-Sep-2020 19-Oct-2020 03:26:29 XBRL
PROGFIN 31-Dec-2020 21-Jan-2021 04:27:40 XBRL
PROGFIN 31-Mar-2021 21-Apr-2021 01:42:21 XBRL
PROGFIN 30-Jun-2021 21-Jul-2021 01:34:12 XBRL
PROGFIN 30-Sep-2021 21-Oct-2021 11:29:52 XBRL
PROGFIN 31-Dec-2021 21-Jan-2022 03:09:08 XBRL
PROGFIN 31-Mar-2022 21-Apr-2022 10:38:47 XBRL
PROGFIN 30-Jun-2022 03-Mar-2023 04:33:59 XBRL
PROGFIN 30-Sep-2022 03-Mar-2023 04:34:12 XBRL
PROGFIN 31-Dec-2022 03-Mar-2023 04:34:21 XBRL
PROGFIN 31-Mar-2023 18-Apr-2023 12:49:17 XBRL
PROGFIN 30-Jun-2023 21-Jul-2023 02:52:22 XBRL
PROGFIN 30-Sep-2023 20-Oct-2023 06:29:49 XBRL
PROGFIN 31-Dec-2023 18-Jan-2024 03:24:50 XBRL
PROGFIN 30-Jun-2022 08-Feb-2024 05:45:26 XBRL
PROGFIN 31-Mar-2024 16-Apr-2024 12:42:12 XBRL
PROGFIN 30-Jun-2024 22-Jul-2024 03:22:30 XBRL

Ex-Date

Purpose

Book Closure / Record Date

22-Nov-2023 AGM 24-Nov-2023 - 30-Nov-2023
21-Dec-2022 Annual General Meeting 23-Dec-2022 - 29-Dec-2022
17-Sep-2021 Annual General Meeting 21-Sep-2021 - 27-Sep-2021
21-Sep-2020 Annual General Meeting 23-Sep-2020 - 29-Sep-2020
18-Sep-2019 Annual General Meeting 20-Sep-2019 - 26-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Intimation of AGM Notice of 30th AGM -2024 07-09-2024 18:56:18 07-09-2024 18:56:18 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015. 05-08-2024 15:14:47 05-08-2024 15:14:47 00:00:00
Outcome of Board Meeting Outcome of board meeting held on 10th February, 2024 10-02-2024 16:41:55 10-02-2024 16:41:55 00:00:00
Intimation of Board Meeting Intimation of board meeting 08-02-2024 17:18:26 08-02-2024 17:18:26 00:00:00
Intimation of Board Meeting Intimation under Regulation 29 of SEBI (LODR) Regulations , 2015 02-02-2024 12:07:24 02-02-2024 12:07:24 00:00:00
Outcome of AGM Proceedings of 29th Annual General Meeting held on 30 th November,2023 30-11-2023 13:14:37 30-11-2023 13:14:37 00:00:00
Outcome of Board Meeting OUTCOME OF BAORD MEETING HELD FOR UNAUDITED HALF YEARLY RESULTS FOR HALF YEAR ENDED ON 30TH SEPTEMBER, 2023 09-11-2023 17:34:58 09-11-2023 17:34:58 00:00:00
Intimation of Board Meeting intimation under regulation 29 sebi (lodr) regulation 2015 01-11-2023 11:11:13 01-11-2023 11:11:13 00:00:00
Outcome of Board Meeting outcome of Board meeting for approval of quarterly unaudited financial results for the quarter ended 30th June, 2023 14-08-2023 17:47:01 14-08-2023 17:47:01 00:00:00

Progressive Finlease Limited (ISIN : INE911R01014 )
Symbol : PROGFIN Period Ended Date/As on Date : 30-Sep-2018
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrANIL KUMAR JAINNon-Executive - Non Independent Director - Not Applicable28-Sep-2017220
MrSAMAR GUPTANon-Executive - Independent Director - Not Applicable09-Sep-201360.00231
MrANAND PARKASH SHARMANon-Executive - Non Independent Director - Not Applicable28-Sep-2017120
MrSUBHASH JAINExecutive Director - Not Applicable29-Sep-2014100
MrRAJEEV JAINNon-Executive - Non Independent Director - Chairperson28-Sep-2017100
MsUMA GOYALNon-Executive - Independent Director - Not Applicable14-Nov-201710.00121
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on websiteYes
Presence of chairperson of audit committee at the annual general meetingYes
Presence of chairperson of the nomination and remuneration committee at the annual general meetingYes
Whether corporate governance report disclosed in annual reportYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes
 
Signatory Details

Name of signatoryDesignation of person
Ankit GuptaCompany Secretary and Compliance Office
 

These data are available in XBRL submission by the Companies.