GFL Ltd - 500173 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate for the quarter ended on 30th June, 2021. GFL Ltd - 500173 - Shareholding for the Period Ended June 30, 2021
GFL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here GFL Ltd - 500173 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Bhavi ShahDesignation :- Company Secretary and Compliance Officer GFL Ltd - 500173 - Closure of Trading Window
We would like to inform you that, as per the Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ( 'PIT Regulations') ,the Trading Window for dealing in the Securities of the Company shall remain closed from 1st July, 2021 till completion of 48 hours after the Unaudited Financial Results for the first quarter ended on 30th June, 2021 are submitted to the Stock Exchanges. GFL Ltd - 500173 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following amendments to the Memorandum of Association of the Company were approved by the Board of Directors of the Company at their Meeting held on Monday, 28th June, 2021 through Video Conference subject to approval of Members of the Company and any other approval/(s) as may be required: 1. Shifting of Registered Office from 'State of Gujarat' to 'State of Maharashtra': 2. Amendment to the Main Objects Clause of the Memorandum of Association of the Company to include Conducting of Brokerage /Commission/ distribution of Investment products and related business by the Company: GFL Ltd - 500173 - Standalone And Consolidated Financial Results For The Year Ended On 31St March, 2021
we are enclosing herewith copy of Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report issued by the Statutory Auditors of the Company and a declaration of unmodified opinion pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27th, 2016 for the Financial Year ended 31st March, 2021. GFL Ltd - 500173 - Outcome Of Board Meeting Pursuant To Regulation 30, 33 And All Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th June, 2021 have approved and taken on record Standalone and Consolidated (Audited) Financial Results for the Financial Year ended 31st March, 2021. In this connection, we are enclosing herewith copy of Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report issued by the Statutory Auditors of the Company and a declaration of unmodified opinion pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27th, 2016 for the Financial Year ended 31st March, 2021. GFL Ltd - 500173 - Outcome Of Board Meeting Pursuant To Regulation 30, 33 And All Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th June, 2021 have approved and taken on record Standalone and Consolidated (Audited) Financial Results for the Financial Year ended 31st March, 2021. In this connection, we are enclosing herewith copy of Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report issued by the Statutory Auditors of the Company and a declaration of unmodified opinion pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27th, 2016 for the Financial Year ended 31st March, 2021. GFL Ltd - 500173 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith copy of the Annual Secretarial Compliance Report, issued by the Secretarial Auditor of the Company, M/s Samdani Shah & Kabra, Practicing Company Secretaries for the financial year ended on 31st March, 2021. GFL Ltd - 500173 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
GFL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th June, 2021, inter-alia to consider, approve and take on record the Audited Annual Financial Statements of the Company for the Financial Year ended on 31st March, 2021.