GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of the Company27-01-2021
27-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director and Resignation of Director of the Company27-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Outcome Of The Board Meeting Dated 27Th January, 2021
Outcome of the Board Meeting dated 27th January, 202127-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Date: 22nd January, 2021 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 500174 Dear Sir/Madam, Sub : Submission of copes of newspaper advertisement regarding intimation of Board meeting to be held on 27th January, 2021 With Reference to the above, please find enclosed herewith the copies of the newspaper advertisement published by the Company in the newspapers i.e. Western Times (English and Gujarati ) edition on 22nd January, 2021 regarding intimation of the Board Meeting Scheduled to be held on Wednesday, 27th January, 2021. We request you to take the same on record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary22-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Board Meeting To Be Held On 27Th January, 2021
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 202021-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Date: 8th January, 2021 To, Corporate Relationship Department BSE Limited 14thFloor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir/Madam, Re: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith certificate dated 01.01.2021 issued by MCS Share Transfer Agent Ltd., Registrar & Share Transfer Agent of the Company for the quarter ended on 31st December, 2020. We request you to take the same on record. Thanking you, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Encl : As Above08-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- KAMLESHBHAI PUNAMCHAND PATELDesignation :- Company Secretary and Compliance Officer08-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Shareholding for the Period Ended December 31, 2020
Gujarat Lease Financing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here07-01-2021
GUJARAT LEASE FINANCING LTD. - 500174 - Closure of Trading Window
Date: 30th December, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir/Madam, Re : Closure of Trading Window for Insiders of the Company 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 Insiders stands closed from 01st January, 2021 and will be re-opened 48 hours after the submission of the Unaudited Financial Results for the quarter ended December, 31, 2020 to the Stock Exchanges. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary30-12-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Intimation of Appointment of an Additional Director and Resignation of Whole-time Director of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') In terms of Regulation 30 of Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have passed a circular resolution today i.e. 23rd December, 2020, approving appointment of Shri Saurabh Mashruwala (DIN: 01786490) as an Additional Director(Non-Executive and Non-independent) on the Board of the Company w.e.f 23rd December, 2020 until the ensuing Annual General Meeting of the Company. Further, the Board of Directors of the Company took note of resignation of Shri Harnish J. Patel (DIN: 00114198), Whole-time Director of the Company due to pre-occupation w.e.f. close of working hours of 23rd December, 2020.23-12-2020