FIRSTLEASE

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 31,2008.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_05022009.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange regarding the ratings assigned by Credit Analysis Research Ltd. to company's Debt Instruments, Fixed Deposits Programme and Long Term / Short 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_22012009.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the six months ended September 30, 2008. 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/Firstleasing_LR_19112008.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2008. 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_Min_27102008.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on September 29, 2008. 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/First_OutcomeAGM_29092008.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that Annual General Meeting of the company will be held on 29th September 2008. The Register of Members and Share Transfer books of the Company will remain closed from 16th September 2008 to 29th September 2008 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the three months ended June 30, 2008. 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/firstleasing.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 25, 2008 has recommended Dividend @ 22.50% on the equity shares for the year ended March 31, 2008 subject to the approval of shareholders at the ensuing Annual General Meeting.

First Leasing Company Of India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on April 15, 2008 have re-appointed Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008, subject to approval of the Shareholders of the Company.

First Leasing Company Of India Ltd has informed the Exchange that : "We would be publishing the Audited Financial Results of the Company for the year ended March 31, 2008 within the prescribed period of 3 months from the end of the financial year i.e. on or before June 30, 2008. In view of this, the Un-audited financial results for the quarter ended March 31, 2008 shall not be published."

First Leasing Company Of India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held today have co-opted: a) Mr.Viswanath Tumu as a Director of the Company to fill up the casual vacancy caused by the sudden demise of Mr. V S Dhanasekar; b) Mr.Babu Kandamchirayil Verghese as an additional Director of the Company.

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 nine months ended December 31, 2007. 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/Firstleasing_LR_11022008.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that "Our Director Mr. V S Dhanasekar passed away on 19th January 2008".

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, 2007. 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/Firstleasing_LR_12112007.zip target=NEW> For more details click here.</a>

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, 2007. 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/Firstlea_AGM_22102007.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the Company has received a letter from The Calcutta Stock Exchange Association Ltd. granting approval for de-listing of equity shares of the Company from the Exchange in terms of SEBI (Delisting of Securities) Guidelines 2003.

First Leasing Company Of India Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 24, 2007. The details of business transacted at the AGM 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_AGM_03102007.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the Annual General Meeting Notice has been adopted by the shareholders at their meeting held on September 24, 2007.

First Leasing Company Of India Ltd has submitted to the Exchange a copy of the Notice convening the Annual General Meeting of the Company to be held September 24, 2007 relating to proposed issue of new capital. 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/Firstleasing_AGM_29082007.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange on August 21, 2007, that: "The Board of Directors of the Company today considered the following matters through Circular Resolution, subject to approval of members at their ensuing Annual General Meeting to be held on 24th September, 2007. 1) Proposed issue of 25,00,000 Redeemable Cumulative Preference shares of Rs.100/- each aggregating Rs.25 Crores on a private placement basis to such persons / Investors / Institutions / Companies / Bodies Corporates as may be decided by the Board. 2) The increase of Authorised Capital from Rs.48.5

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the three months ended June 30, 2007. The details of the limited review 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_LR_30062007.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2007 to September 24, 2007 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that "the Company has received an in-principle approval from The Calcutta Stock Exchange Association Limited for de-listing of equity shares of the Company from the Exchange".

First Leasing Company Of India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on June 20, 2007 have decided the following: Recommendation of Dividend @ 22.50% on the equity shares for the year ended March 31, 2007 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 Audited Results of the Company for the year ended 31st March 2007 within the prescribed period of 3 months from the end of the last quarter of the financial year i.e. on or before 30th June 2007. In view of this, the Unaudited financial results for the quarter ended 31st March 2007 shall not be published".

First Leasing Company Of India Ltd has informed the Exchange that "we have designated an e-mail ID, as detailed below, exclusively for the purpose of redressal of Investor Complaints : investors@flcindia.com."

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the nine months ended December 31, 2006. The details of the limited review 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/FLCI_LR_08032007.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the six months ended September 30, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/First_LR_141206.zip target=NEW> For more details click here.</a>

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 25, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Firstlease_261006.zip target=NEW> For more details click here.</a>

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. 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/CorporateAnnouncements).

First Leasing Company Of India Ltd has informed the Exchange that the AGM of the Company will be held on September 25,2006. The Register of Members and Share Transfer books of the Company will remain closed from September 16,2006 to September 25,2006 (both days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2006 have recommended dividend @ 22.50% on the equity shares for the year ended March 31, 2006 subject to the approval of the shareholders at the ensuing Annual General Meeting.

First Leasing Company Of India Ltd has informed the Exchange that the Company has re-appointed M/s. Cameo Corporation Services Limited as a"COMMON AGENCY" for mantaining share registry in terms of both Physical and Electronics Forms at a single point for a period of one year from March 31, 2006 to March 30, 2007.

First Leasing Company Of India Ltd has informed the Exchange that FICON Holdings Limited has sold 7,53,300 shares aggregating to 3.31% of the total paid up capital of First Leasing Company of India Limited on March 10, 2006. The mode of sale is through Open Market and the shareholding of FICON Holdings Limited after the said sale is Nil shares of First Leasing Company of India Limited.

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the nine months ended December 31, 2005 and 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/CorporateAnnouncements).

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the half year ended September 30, 2005 and 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/CorporateAnnouncements).

First Leasing Company Of India Ltd has informed the Exchange that the Company's Director Mr. M.D. Narayan passed away on October 19, 2005.

First Leasing Company Of India Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 26, 2005. 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/CorporateAnnouncements).

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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/CorporateAnnouncements).

First Leasing Company Of India Ltd has informed the Exchange that the AGM of the Company will be held on September 26, 2005. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2005 to September 26, 2005 (both days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that the BOD's of the Company at their meeting held on June 28, 2005, have decided the recommendation of dividend @ 22.50% on the equity shares for the year ended March 31, 2005 subject to approval of the shareholders at the ensuing AGM.

First Leasing Company Of India Ltd has informed the Exchange that Deepa Chellam has resigned from the office of Company Secretary w.e.f. March 31, 2005 and Mr. N. Kumar has been appointed as Company Secretary w.e.f. April 22, 2005. The Company has further informed that Mr. N Kumar is designated as the Compliance Officer in respect of the organization.

First Leasing Company Of India Ltd has informed the Exchange that Deepa Chellam is resigning from the office of Company Secretary w.e.f. March 31, 2005 and Mr. K. Seshadri, Pro-Manager, Secretarial is designated as Compliance Officer in respect of the organization thereafter until the next Company Secretary assumes office.

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the nine months ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

First Leasing Company Of India Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the half year ended September 30, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

First Leasing Company Of India Ltd has informed the Exchange that The Stock Exchange ,Ahmedabad has informed the company that pursuant to the delisting application of the Company on which a decision was taken at the Delisting Panel meeting of their Exchange, the equity shares of the Company have been delisted from Ahmedabad Stock Exchange w.e.f. January 28, 2005.