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 31st March, 2021. 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 April, 2021 till completion of 48 hours after the Audited Financial Results for the year ending on 31st March, 2021 are submitted to the Stock Exchanges. The same has been intimated to all the directors, officers and designated employees of the Company. We request you to kindly take the above information on record. GFL Ltd - 500173 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 (Para A (12) of Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed copies of the newspaper advertisement published on 18th March, 2021 in Business Standard (English language) and Divya Bhaskar (Gujarati language), regarding intimation of Fixation of Record date for the purpose of issuance and allotment of Equity Shares of Inox Wind Energy Limited to the Members / Equity Shareholders of GFL Limited pursuant to the Composite Scheme of Arrangement. GFL Ltd - 500173 - Fixation Of Record Date For The Purpose Of Issuance And Allotment Of Equity Shares Of Inox Wind Energy Limited To The Members / Equity Shareholders Of GFL Limited Pursuant To The Composite Scheme Of Arrangement Between Inox Renewables Limited And GFL Limited And Inox Wind Energy Limited And Their Respective Shareholders ('Scheme'')
We refer to our letter dated 28th January, 2021 and 9th February, 2021 informing you about the approval of the Scheme by the Hon''ble National Company Law Tribunal, Ahmedabad Bench (''NCLT'') and date of effectiveness of the Scheme. Upon the Scheme coming into effect and in consideration of the transfer and vesting of the Demerged Undertaking (as defined in the Scheme) of GFL Limited to Inox Wind Energy Limited in terms of the Scheme, the Members / Equity Shareholders of GFL Limited whose names appear in the Register of Members and Records of the Depositories as Members / Equity Shareholders of GFL Limited as on the Record Date i.e. 30th March, 2021 will be entitled for allotment of: 1 (one) fully paid - up Equity Share of INR 10/- each of Inox Wind Energy Limited for every 10 (ten) fully paid - up equity shares of INR 1/- each held in GFL Limited. GFL Ltd - 500173 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Registrar and Transfer Agent (RTA) i.e. Link lntime India Pvt. Ltd. has received request for issue of Duplicate Share Certificates as per the details mentioned in the file attached herewith. 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. 12th February, 2021 have approved and taken on record: Standalone and Consolidated (Unaudited) Financial Results for the GFL Limited for the quarter and nine months ended on 31st December, 2020 In this connection, we are enclosing herewith copy of Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2020. 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. 12th February, 2021 have approved and taken on record: Standalone and Consolidated (Unaudited) Financial Results for the GFL Limited for the quarter and nine months ended on 31st December, 2020 In this connection, we are enclosing herewith copy of Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2020. GFL Ltd - 500173 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance to our letter dated 28th January, 2021 on the captioned matter, we would like to inform that the Composite Scheme of Arrangement between lnox Renewables Limited and GFL Limited and lnox Wind Energy Limited and their respective shareholders (''Scheme''), has become effective upon filing of the certified copy of the Order passed by the Hon''ble National Company Law Tribunal, Ahmedabad Bench (''NCL T'') sanctioning the Scheme, with the Registrar of Companies, Gujarat (MCA website) on 09th February, 2021, with effect from the Appointed Date of 1st April 2020 for Part II of the Scheme and 1st July 2020 for Part 111 of the Scheme. You are requested to take the above on your record. 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 12/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th February, 2021 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. We request you to kindly take the above information on record. GFL Ltd - 500173 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We would like to inform that Hon''ble National Company Law Tribunal, Ahmedabad Bench ["NCLT"] has sanctioned the Composite Scheme of Arrangement between lnox Renewables Limited and GFL Limited and lnox Wind Energy Limited and their respective shareholders ["Scheme") pursuant to the provisions of Section 230 to 232 read with Section 52 and Section 66 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 and rules made thereunder. A copy of the order of the NCLT sanctioning the Scheme ["Order"] is attached herewith and the same shall be uploaded on Investors Section of the Company''s website www.gfllimited.co.in. You are requested to take the same on your record.