FIRSTLEASE

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 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 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 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 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 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 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).