FIRSTLEASE

First Leasing Company Of India Limited has informed the Exchange vide its letter dated August 14, 2012, as follows : (1) The Board of the Directors of the Company have co-opted today Mr. V Selvaraj as Additional Director of the Company. He is the Independent Director on the Board of the Company; (2) The Board of the Directors of the Company have co-opted today Mr. N Ramakrishnan as Additional Director of the Company. He is the Independent Director on the Board of the Company; (3) Mr. A Satish Kumar has resigned from the Directorship of the Company vide his letter dated August 08, 2012. His res

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

First Leasing Company Of India Limited has informed the Exchange that the Company has repaid its entire Public Deposits together with the interest outstanding as of August 07, 2012 to its Deposit Holders.

Ranford Investments Limited has submitted to the Exchange vide its letter dated June 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Leasing Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012 has decided recommendation of Dividend of Rs.1.80 per equity share of Rs.10/- each (18%) on the equity shares for the year ended March 31, 2012 subject to the approval of shareholders at the ensuing Annual General Meeting.

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

First Leasing Company Of India Limited has informed the Exchange that the Company would be publishing the Audited Financial Results of the Company for the financial year ended March 31, 2012 within 60 days from the end of the financial year. In view of this, the Company will not publish the Un-audited financial results for the quarter ended March 31, 2012.

Ranford Investments Limited has submitted to the Exchange vide its letter dated April 09, 2012 a copy of Disclosure in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 relating to pledge of equity shares of the company.

First Leasing Company Of India Limited has informed the Exchange that the details of ratings assigned by Credit Analysis Research Ltd. relating to the Companies Debt Instrument as detailed below, pursuant to the Company's request to the Rating Agency for withdrawal of Credit rating assigned earlier in respect to the Rating Agency for withdrawal of Credit rating assigned earlier in respect of Short Term Non Convertible Debentures of Rs. 100 Crores. Description : Commercial Paper limits for Rs. 100 Crores (stand alone limit enhanced from Rs. 100 Crores to Rs. 200 Crores); Ratings : " CARE A1 + "

First Leasing Company of India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR.zip target=NEW> For more details click here.</a>

Sicagen India ltd has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Leasing Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has transacted the following : (1) The Board of the Directors of the Company have co-opted on February 03, 2012 Mr. M. B. Sridharan as Additional Director of the Company. He is the Independent Director on the Board of the Company; (2) Maharaj Jai Singh has resigned from the Directorship of the Company vide his letter dated January 25, 2012. His resignation was taken on record by the Board at their meeting held on February 03, 2012.

Sicagen India Limited has submitted to the Exchange a copy of Disclosure by Promoter(s) under Reg. 31(2) of SEBI (SAST) Regulation 2011.

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

First Leasing Company Of India Limited has informed the Exchange regarding details of rating assigned by Credit Analysis Research Limited and Brickwork Ratings India Pvt. Ltd relating to the Company's Debt Instruments.

First Leasing Company of India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR_28112011.zip target=NEW> For more details click here.</a>

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

First Leasing Company Of India Limited has submitted to the Exchange a copy of the ratings assigned by Credit Analysis Research Ltd. vide their letter dated September 30, 2011 to the Company's Debt Instruments, Fixed Deposits Programme and Long term Bank facilities.

First Leasing Company Of India Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 23, 2011.

First Leasing Company Of India Limited has informed the Exchange regarding the details of revision in rating symbols assigned by Credit Analysis Research Ltd with reference to the Company's Short Term Debt Instruments.

First Leasing Company Of India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 23, 2011. The dividend, if approved by the shareholders in the AGM will be paid on or before October 20, 2011.

First Leasing Company of India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR_16082011.zip target=NEW> For more details click here.</a>

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

News Verification : The media had reports on June 10, 2011 that the Promoters might sell their stake in First Leasing Company of India Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. First Leasing Company of India Limited has vide its letter inter-alia stated, "In this connection, the Promoters Group have denied that they have sold any share. As such, the news item appeared in the media is only speculative."

First Leasing Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2011 have recommended a dividend of Rs.2.00 per share of Rs.10 each (20%) on the Equity Shares for the year ended March 31, 2011, subject to approval of the shareholders at the ensuing Annual General Meeting.

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

First Leasing Company Of India Limited has informed the Exchange that the Company would be publishing the Audited Financial Results of the Company for the financial year ended March 31, 2011 within 60 days from the end of the financial year. In view of this, the Company will not publish the Un-audited financial results for the quarter ended March 31, 2011.

First Leasing Company of India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR_10022011.zip target=NEW> For more details click here.</a>

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

First Leasing Company of India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR_24112010.zip target=NEW> For more details click here.</a>

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

First Leasing Company Of India Limited has submitted to the Exchange a copy of the ratings assigned by Credit Analysis Research Ltd. vide their letter dated October 03, 2010 to the Company's Debt. Instruments, Fixed Deposits Programme and Long term Bank facilities.

First Leasing Company Of India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the company to be held on September 23, 2010.

First Leasing Company Of India Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 23, 2010.

First Leasing Company of India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR_25082010.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Limited has informed the Exchange that Annual General Meeting of the company will be held on September 23, 2010.The Register of Members and Share Transfer books of the Company will remain closed from September 16, 2010 to September 23, 2010 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Limited has informed the Exchange that the Board of Directors at its meeting held on May 04, 2010 have recommended a dividend of Rs. 1.80 per share of Rs. 10 each (18%) on the Equity Shares for the year ended March 31, 2010 subject to approval of the shareholders at the ensuing Annual General Meeting .

First Leasing Company Of India Ltd has informed the Exchange that:"We would be publishing the Audited Financial Results of the Company for the financial year ended 31st March 2010 within 60 days from the end of the financial year. In view of this, the Company will not publish the Un-audited financial results for the quarter ended 31st March 2010".

First Leasing Company of India Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR_04022010.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that Mr. Babu K. Verghese has resigned from the Directorship of the Company vide his letter dated November 18, 2009. His resignation was taken on record by the Board through Circular Resolution.

First Leasing Company of India Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the six months ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FIRSTLEASE_LR_04112009.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange vide its letter dated October 26, 2009 that "(a) The Board of Directors of the Company have co-opted today Mr. A. Satish Kumar as Additional Director of the Company. He is the Independent Director on the Board of the Company. (b) Mr. Viswanath Tumu has resigned from the Directorship of the Company vide his letter dated October 15, 2009. His resignation was taken on record by the Board at their meeting held today."

First Leasing Company Of India Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FirstLeas_AGMMin_21102009.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the ratings assigned by Credit Analysis Research Ltd. vide their letter dated October 06, 2009 to company's Debt. Instruments, Fixed Deposits Programme and Long term Bank facilities. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FirstLease_Rating_20102009.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the members at the Annual General Meeting of the Company held on September 24, 2009 have accorded to the following: By Passing Ordinary Resolutions: (1) Adoption of audited Profit and Loss Account for the year ended March 31, 2009 and Balance Sheet as at that date and report of Directors and Auditors thereon. (2) Declaration of dividend of Rs. 1.80 per share of Rs. 10 each on the Equity Shares (18%) free of tax for the year ended March 31, 2009. (3) Re-appointment of Maharaj Jai Singh as Director of the company who shall be liab

First Leasing Company Of India Ltd has informed the Exchange that Annual General Meeting of the Company will be held on September 24, 2009. The Register of Members and Share Transfer books of the Company will remain closed from September 16, 2009 to September 24, 2009 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company of India Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/firstlease_LR_10082009.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on June 22, 2009 have decided the following : Recommendation of Dividend of Rs. 1.80 per equity share of Rs. 10/- each (18%) on the equity shares for the year ended March 31, 2009 subject to the approval of shareholders at the ensuing Annual General Meeting.

First Leasing Company Of India Ltd has informed the Exchange that the company will be publishing the Audited Financial Results of the Company for the year ended March 31, 2009 within the prescribed period of 3 months from the end of the financial year i.e. on or before June 30, 2009. Further the company will not publish the Un-audited financial results for the quarter ended March 31, 2009.

First Leasing Company Of India Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FirstLeasing_Pledge_16022009.zip target=NEW> For more details click here.</a>