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First Leasing Company of India Limited had informed the Exchange vide letter dated June 10, 2014 regarding holding of adjourned Annual General Meeting (AGM) for the year ended March 31, 2013 on August 11, 2014, The Company has now informed the Exchange that the Board of Directors of the Company vide Circular Resolution has resolved to postpone the date for holding the adjourned AGM since the Reserve Bank of India is yet to approve the expenses to be incurred to conduct the AGM. The revised date of Annual General Meeting will be within 30 days, after receipt of approval from RBI and payment aut

First Leasing Company of India Limited has informed the Exchange that Registrar of Companies had recently granted extension of time till March 25, 2014 to hold the Annual General Meeting of the company in respect of the financial year ending March 31, 2013.

First Leasing Company of India Limited has informed the Exchange that "1. Reserve Bank of India following a recent inspection issued certain directions to the Company on September 13, 2013. 2. In order to comply with certain directions from Reserve Bank of India, the Annual General Meeting of the Company could not be held prior to September 30, 2013 and therefore the Board of Directors in its meeting held on September 16, 2013 had decided to defer the holding of Annual General Meeting up to December 31, 2013. The Registrar of Companies, Chennai vide their letter dated September 21, 2013 grante

First Leasing Company of India Limited has informed the Exchange that 1. Mr. Farouk Irani's resignation from the position of Managing Director of the Company has been accepted by the Board of Directors of the Company. This acceptance of Mr. Farouk Irani's resignation will not in any way, absolve him of his duties and accountability to the Company, its stakeholders, Statutory Authorities and any other legal obligations that are likely to devolve on the Company due to the various acts of commissions and omissions during the tenure of his office from 1973 till date. 2. Justice S. Mohan, Form

First Leasing Company of India Limited has submitted to the exchange a copy of the Board Resolution dated October 17, 2013 for withdrawing the Managing Director's letter dated October 11, 2013

First Leasing Company of India Limited has informed the Exchange that the letter dated October 11, 2013 sent by the Managing Direcotr of the Company to the Stock Exchange stands cancelled as it was not authorised by the Board of Directors.

First Leasing Company of India Limited has informed the Exchange that with reference to the earlier announcement regarding Board Meeting Outcome dated October 10, 2013, a communication has now been received from the Managing Director of First Leasing Company of India Ltd stating as follows : "The contents of this letter may be taken as withdrawn, as there are certain issues that are overlooked and need to be discussed with the Board. After the discussions, I will revert back to you".

First Leasing Company of India Limited has informed the Exchange regarding Notification by the Statutory Auditor.

First Leasing Company of India Limited has informed the Exchange that "Further to our letter dated 16th September 2013, wherein we have informed that the 39th Annual General Meeting of the Company to be held on 18th September 2013 has been postponed. We had applied to the Registrar of Companies for extension of time to hold the Annual General Meeting for financial year 2012-2013 and adoption of Annual Account of the Company for the year ended 31st March 2013 as per section 166 (1) and section 210 of the Companies Act, 1956. The Ministry of Corporate Affairs has granted extension up to 31st Dec

First Leasing Company of India Limited has informed the Exchange that: "We had received direction from Reserve Bank of India. The details are reproduced below for your reference and records. In the light of the findings of the inspection of the books of accounts and other records as on March 31, 2013 of First Leasing Company of India Ltd., 749, Anna Salai, Chennai 600002, the Reserve Bank of India has, in public interest and in exercise of the powers conferred on it by Sections 45JA and 45L of the Reserve Bank of India Act, 1934, directed that until further orders, First Leasing Company of Ind

First Leasing Company of India Limited has informed the Exchange that the Company has been reclassified as Non-Deposit taking Company (B category Company) by the Reserve Bank of India.

First Leasing Company of India Limited has informed the Exchange that the Company has been reclassified as Non-Deposit taking Company ("B" category Company) by the Reserve Bank of India.

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.

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.