KZ Leasing & Finance Share Price
18.62-0.93 (-4.76%)
-32.32% past 1 Year
KZ Leasing & Finance Limited is a public company domiciled in India and is incorporated under the provisions of the Companies Act applicable in India. The Company's shares are listed
Corporate filings & documents
Announcements
It Is hereby informed that pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure requirements) regulation 2015 We herewith enclose the newspaper Advertisement of Notice of the 40th Annual General meeting of the Company along with details of BOOK closure and e- voting.
5 days agoIt Is hereby informed that pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure requirements) regulation 2015 We herewith enclose the newspaper Advertisement of Notice of the 40th Annual General meeting of the Company along with details of BOOK closure and e- voting.
5 days agoIt is hereby informed that According to Regulation 34 of SEBI (Listing Obligations and Disclosure) Regulations 2015 we herewith send you the Annual report for the year ended 31st March 2026.
1 week agoIt is hereby informed that According to Regulation 34 of SEBI (Listing Obligations and Disclosure) Regulations 2015 we herewith send you the Annual report for the year ended 31st March 2026.
1 week agoThis is to inform you that pursuant to Section 108 of the Companies Act 2013 read with rule 20 of the companies (Management and Administration) Rule 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 of Company has decided to provide E voting facility to its Member to exercise their votes electronically for transacting the items of the business as per details set out in the Notice convening the ensuring 40th Annual General Meeting of the Company scheduled on Wednesday 30th September 2026.Pursuant to Rule 20 of the Companies (Management and Administration) Rule 2014 The Company has fixed the Cut off date ( record date) as 23rd September 2026 to determine the entitlement of Voting rights of the member for e-voting.
1 week agoThis is to inform you that pursuant to Section 108 of the Companies Act 2013 read with rule 20 of the companies (Management and Administration) Rule 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 of Company has decided to provide E voting facility to its Member to exercise their votes electronically for transacting the items of the business as per details set out in the Notice convening the ensuring 40th Annual General Meeting of the Company scheduled on Wednesday 30th September 2026.Pursuant to Rule 20 of the Companies (Management and Administration) Rule 2014 The Company has fixed the Cut off date ( record date) as 23rd September 2026 to determine the entitlement of Voting rights of the member for e-voting.
1 week agoIT is hereby informed that the 40th Annual General Meeting of the company will be held on Wednesday 30th September 2026. In relation to it pursuant to Section 91 of Companies Act 2013 read with rule 10 of the Companies (Management and Administration) Rule 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 the Register of Member and Share Transfer Books of the Company will remain closed for a period of Seven days from Thursday 24th day September 2016 to Wednesday 30th day of September 2026 (Both days inclusive).
1 week agoIT is hereby informed that the 40th Annual General Meeting of the company will be held on Wednesday 30th September 2026. In relation to it pursuant to Section 91 of Companies Act 2013 read with rule 10 of the Companies (Management and Administration) Rule 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 the Register of Member and Share Transfer Books of the Company will remain closed for a period of Seven days from Thursday 24th day September 2016 to Wednesday 30th day of September 2026 (Both days inclusive).
1 week agoIt is hereby informed that a Board Meeting of our Company was held on 27th August 2026 i.e. Thursday from 12.00 Pm to 2.00 Pm at the Registered Office of the Company and resolutions related to following agenda were passed:1. Approve Notice of 40th Annual General Meeting 2. Approve Directors Report along with its annexures for the financial year ended 31st March 2026.3. Fix the date time and venue of 40th Annual General meeting to be held by the Company.4. Approve M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM;
1 week agoIt is hereby informed that a Board Meeting of our Company was held on 27th August 2026 i.e. Thursday from 12.00 Pm to 2.00 Pm at the Registered Office of the Company and resolutions related to following agenda were passed:1. Approve Notice of 40th Annual General Meeting 2. Approve Directors Report along with its annexures for the financial year ended 31st March 2026.3. Fix the date time and venue of 40th Annual General meeting to be held by the Company.4. Approve M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM;
1 week agoKZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 27th August 2026 Thursday at 11:00 am to consider and approve the following business. To consider and approve Notice of 40th Annual General Meeting; To consider and approve Directors Report along with its annexures for the financial year ended 31st March 2026; To appoint M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair
2 weeks agoKZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 27th August 2026 Thursday at 11:00 am to consider and approve the following business. To consider and approve Notice of 40th Annual General Meeting; To consider and approve Directors Report along with its annexures for the financial year ended 31st March 2026; To appoint M/s. GKV & Associates(Practicing Company Secretary) as a Scrutinizer for E-voting of 40th AGM; To Discuss other matters related to Annual General Meeting; Any Other business with the permission of chair
2 weeks agoAs per the referance above we hereby submit you the Newspaper copy of the Financial Results for the quarter ended on 30.06.2026 as published in the Newspaper in English as well as Gujarati.
3 weeks agoAs per the referance above we hereby submit you the Newspaper copy of the Financial Results for the quarter ended on 30.06.2026 as published in the Newspaper in English as well as Gujarati.
3 weeks agoIt is hereby informed thar Mr Parth Sharadchandra Shah (Mem no. A60990) Company Secretary of the company vide his letter dated 31.07.2026 has resigned from the post of Company Secretary and Compliance Officer of the company w.e.f 31st July 2026 due to his other pre occupation The intimation is approved in the Board Meeting dated 12th August 2026.
3 weeks agoIt is hereby informed thar Mr Parth Sharadchandra Shah (Mem no. A60990) Company Secretary of the company vide his letter dated 31.07.2026 has resigned from the post of Company Secretary and Compliance Officer of the company w.e.f 31st July 2026 due to his other pre occupation The intimation is approved in the Board Meeting dated 12th August 2026.
3 weeks agoWith the referance to above it is hereby informed that the unaudited results for the quarter ended 30th june 2026 were adopted approved and taken on records at the meeting of the Board of Directors of the company held on Wednesday 12th August 2026 at the registered office of the company at 1st floor Deshna Chamber B/h Kadava Patidar Wadi Ashram Road Ahmedabad.
3 weeks agoWith the referance to above it is hereby informed that the unaudited results for the quarter ended 30th june 2026 were adopted approved and taken on records at the meeting of the Board of Directors of the company held on Wednesday 12th August 2026 at the registered office of the company at 1st floor Deshna Chamber B/h Kadava Patidar Wadi Ashram Road Ahmedabad.
3 weeks agoIt is hereby informed that a Board Meeting of our Company was held on 12th August 2026 i.e. Wednesday from 12.00 A.M. to 02.30 A.M. at the Registered Office of the Company and resolutions related to following agenda were passed:1. Adoption of Unaudited Financial Results for quarter ended 30th June 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.2. Resignation of Company Secretary Parth Sharadchandra Shah has been proposed in the intimation is approved in Board Meeting dated 12th August 2026.
3 weeks agoIt is hereby informed that a Board Meeting of our Company was held on 12th August 2026 i.e. Wednesday from 12.00 A.M. to 02.30 A.M. at the Registered Office of the Company and resolutions related to following agenda were passed:1. Adoption of Unaudited Financial Results for quarter ended 30th June 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.2. Resignation of Company Secretary Parth Sharadchandra Shah has been proposed in the intimation is approved in Board Meeting dated 12th August 2026.
3 weeks agoKZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 12th August 2026 Wednesday at 11.30 PM for consideration of Unaudited results for the quarter ended on 30th June 2026.
1 month agoKZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 12th August 2026 Wednesday at 11.30 PM for consideration of Unaudited results for the quarter ended on 30th June 2026.
1 month agoAs per the provision of regulation 74(5) of SEBI (DP) Regulation 2018 please find attached herewith the confirmation certificate as received by the registrar and share transfer agent for the quarter ended 30th June 2026.
1 month agoAs per the provision of regulation 74(5) of SEBI (DP) Regulation 2018 please find attached herewith the confirmation certificate as received by the registrar and share transfer agent for the quarter ended 30th June 2026.
1 month agoThis is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended and company code of conduct to regulate Monitor and report Trading by Insider in sync with the clarification issued by Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02 2019 the Trading Window for dealing in the securities of the company will remain close foe all directors/Connected/ Designated Persons and their immediate relatives with effect from 1st July 2026 till the end of 48 hours after the announcement of un audited financial results for the quarter and half year ended on 30th June 2026.
2 months agoThis is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended and company code of conduct to regulate Monitor and report Trading by Insider in sync with the clarification issued by Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02 2019 the Trading Window for dealing in the securities of the company will remain close foe all directors/Connected/ Designated Persons and their immediate relatives with effect from 1st July 2026 till the end of 48 hours after the announcement of un audited financial results for the quarter and half year ended on 30th June 2026.
2 months agoAs per the referance above we hereby submit you the newspaper copy of the notice of audited financial results for the quarter and year ended on 31.03.2026 as published in newspaper in english as well as gujarati.
3 months agoAs per the referance above we hereby submit you the newspaper copy of the notice of audited financial results for the quarter and year ended on 31.03.2026 as published in newspaper in english as well as gujarati.
3 months agoWith the referance to above it is hereby informed that the audited results for the quarter and year ended 31st march 2026 were adopted approved taken on record at the meeting of board of director of the company held on Friday 29th May 2026 at the registered offfice of the company at 1st floor deshna chamber b/h kadwa patidar wadi ashram road ahmedabad.
3 months agoWith the referance to above it is hereby informed that the audited results for the quarter and year ended 31st march 2026 were adopted approved taken on record at the meeting of board of director of the company held on Friday 29th May 2026 at the registered offfice of the company at 1st floor deshna chamber b/h kadwa patidar wadi ashram road ahmedabad.
3 months agoIt is hereby informed that a meeting of the Board of Directors of the Company was held on Friday 29th May 2026 from 12.00 PM to 04.15 PM at the Registered Office of the Company and resolutions related to following agenda were passed:1) Adoption of Audited Financial Results for the quarter and year ended 31st March 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.2) Appointment of GKV &Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2025-26 and 2026-27.
3 months agoIt is hereby informed that a meeting of the Board of Directors of the Company was held on Friday 29th May 2026 from 12.00 PM to 04.15 PM at the Registered Office of the Company and resolutions related to following agenda were passed:1) Adoption of Audited Financial Results for the quarter and year ended 31st March 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.2) Appointment of GKV &Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the year 2025-26 and 2026-27.
3 months agoKZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 29th May 2026 Friday at 12.00 am for consideration of audited results for the quarter and year ended on 31st March 2026.
3 months agoWe are submitting herewith the certificate under Regulation 40(9) read with 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) 2015 obtained from Practicing Company Secretary for half year ending on 31st March 2026.
4 months agoThis is to inform you that Annual Secretarial Compliance Report under Regulaton 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018 read with BSE Circular dated 09th MAY 2019 is not applicable to iur Company.Further we would like to clarify that our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as Corporate Governance provision shall not apply to the listed entities having paid up capital not exceeding Rs 10Crore and Net Worth not exceeding Rs 25 Crore as on the last day of previous financial year as per the audited balance sheet of the company.Hence our company is exempted under Regulation 15(2) od SEBI (LODR) Regulation 2015 and consequently the company is also exempted from submitting the Annual Compliance Report for the year ended 31st March 2016 to the Stock Exchange.
4 months agoAs per the provision of Regulation 74(5) of SEBI (DP) Regulations 2018 please find attached herewith the confirmation certificate as received by the Registrar and Share Transfer agent for the Quarter and Twelve months ended 31st march 2026.
4 months agoAs per the provision of Regulation 74(5) of SEBI (DP) Regulations 2018 please find attached herewith the confirmation certificate as received by the Registrar and Share Transfer agent for the Quarter and Twelve months ended 31st march 2026.
4 months agoWith refernace to Regulation 31(4) of the SEBI (Substantial Acquisition of shares and takeover) 2011 the company is in receipt of Annual Disclosure From Promoters together with the person Acting in concept (PAC) for the Financial Year ended 31st march 2026. As disclosure received from promoters to gether with the person Acting in concent (PAC) is enclosed herewith for your referance and records.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>KZ Leasing & Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910GJ1986PLC008864</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PARTH SHAH <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ANKIT P PATEL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 01/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>KZ Leasing & Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910GJ1986PLC008864</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PARTH SHAH <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ANKIT P PATEL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 01/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoThis is to inform that pursuant to SEBI (Prohibition of insider trading) Regulation 2015 as amended and company code of conduct to regulate Monitor and Report Trading by insiders in sync with the clarification issued by Bombay stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02 2019 the trading window for dealing in the securities of the company will remain close for all Directors/ Connected / Designated Persons and their immediate relatives with effective from 1st April 2026 till the end of 48 hours after the announcement of un audited financial results for the quarter and half year ended on 31st March 2026.
5 months agoThis is to inform that pursuant to SEBI (Prohibition of insider trading) Regulation 2015 as amended and company code of conduct to regulate Monitor and Report Trading by insiders in sync with the clarification issued by Bombay stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02 2019 the trading window for dealing in the securities of the company will remain close for all Directors/ Connected / Designated Persons and their immediate relatives with effective from 1st April 2026 till the end of 48 hours after the announcement of un audited financial results for the quarter and half year ended on 31st March 2026.
5 months agoAs per the referance above we hereby submit you the Financial Results for the quarter ended on 31.12.2025 as published in the Newspaper in English as well as in Gujarati.
6 months agoWith reference to above it is hereby informed that the Unaudited results for the quarter and Nine months ended 31st December 2025 were adopted approved and taken on record at the meeting of the board of director of the company held on Friday 6th February 2026 at the corporate office of the company at 1st floor deshna chamber N/H kadva patidar wadi ashram road Ahmedabad.
6 months agoIt is hereby informed that a Board Meeting of our Company was held on 06th February 2026 i.e.Friday from 12.00 pm to 01:45 pm at the Registered Office of the Company and resolutionsrelated to following agenda were passed:Adoption of Unaudited Financial Results for quarter and nine month 31th December 2025pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement)Regulations 2015.
6 months agoKZ Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are pleased to inform you that we are holding a Board Meeting of our Company on 6th February 2026 Friday at 11.00 am for consideration of Unaudited results for the quarter ended on 31th December 2025.
7 months agoAs per provision of regulation 74(5) of SEBI (DP) Regulations 2018 please find attached herewith the confirmation certificate as received by the register and share transfer agent for the quarter 31st December 2025.
8 months agoThis is ti inform that pursuant to SEBI (Prohibition of insider Trading) Regulation 2015 as amended and company code of conduct to regulate monitor and report trading by insdier in sync with the clarification issued by bombay stock exchanfe vide circular no. LIST/COMP/01/19-20 dated april 2019 the trading window for dealing in the securities of the company will remain close for all directors/ connected/designated persons and their immediate relatives withh effect from 1st january 2026 till the end of 48 hours after the announcement of un audited financial results for the quarter and half year ended on 31st december 2025.
8 months agoAs per the reference above we hereby submit you the newspaper copy of the Financial results for the quarter ended on 30.09.2025 as published in the newspaper in English as well as Gujarati.
9 months agowith reference to above it is hereby informed that the Unaudited results for the quarter and half year ended 30th September 2025 were adopted approved and taken on record at the meeting of the board of directors of the company held on Wednesday 12th November 2025 at the corporate office of the company at 1st Floor deshana Chamber B/H kadwapattidar wadi ashram road ahmedabad.
9 months agoAnnual reports
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Company details
Registered office
1st Floor , Deshna Chamber B / H Kadva Patidar Wadi Ashram Road , Usmanpura Ahmedabad Gujarat PIN: 380014 Tel No: 079-27543200 Fax No: NULL Email: [email protected] / [email protected] Internet: www.kzgroup.in
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Pravinkumar Keshavlal Patel, Chairman & Managing Director
Pravinkumar Keshavlal Patel, Chairman & Managing Director
Babulal Maganlal Patel, Non Executive Independent Director
Kantibhai Sendharam Patel, Non Executive Independent Director
Arunbhai Shankerlal Patel, Non Executive Independent Director
Ankit Patel, Executive Director & Chief Financial Officer
Chaitali Ankitkumar Patel, Executive Woman Director
Details
BSE 511728
NSE NULL
ISIN INE006C01015