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Gujarat Lease Financing Ltd - 500174 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Anil JhaveriDesignation :- Chief Executive Officer
01-10-2021
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GUJARAT LEASE FINANCING LTD. - 500174 - Closure of Trading Window

Pursuant to Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code') and applicable SEBI Regulations, we would like to inform you that trading window for dealing in securities of the Company by Designated Persons will be closed from October 01, 2021 and will be re-opened 48 hours after the submission of Unaudited Financial Results for the quarter and half year ended September 30, 2021 to the Stock Exchanges
30-09-2021
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Gujarat Lease Financing Ltd - 500174 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gujarat Lease Financing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-08-2021
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Gujarat Lease Financing Ltd - 500174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of results of remote e-voting and e-voting during the 38th AGM along with Scrutinizer''''s Report
12-08-2021
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Gujarat Lease Financing Ltd - 500174 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 38th Annual General Meeting (AGM) of the Members of the Company
12-08-2021
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Gujarat Lease Financing Ltd - 500174 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On August 12, 2021

GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021
04-08-2021
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GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for 38th Annual General Meeting of the Company
20-07-2021
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Gujarat Lease Financing Ltd - 500174 - Reg. 34 (1) Annual Report

Notice of 38th Annual General Meeting alongwith Annual Report of the Company for FY 2020-21
19-07-2021
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Gujarat Lease Financing Ltd - 500174 - Notice Of 38Th Annual General Meeting Alongwith Annual Report Of The Company For FY 2020-21

We would like to inform that the 38th AGM of the Members of the Company is scheduled to be held on Thursday, August 12, 2021 at 9:30 a.m. IST through Video Conferencing / Other Audio Visual Means in terms of applicable circulars issued by the Ministry of Corporate Affairs and by Securities and Exchange Board of India (SEBI), to transact the business, as set out in the Notice of the AGM. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith Notice of the AGM alongwith Annual Report of the Company for FY 2020-21, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participant(s). Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Friday, August 06, 2021 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM.
19-07-2021
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