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GUJARAT LEASE FINANCING LTD. - 500174 - Re:Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the half year ended on 30th September, 2020, all the activities in relation to both Physical and Electronic Share Transfer, Transmission, Name Deletion, Change of Name for Gujarat Lease Financing Ltd.(having CIN:L65990GJ1983PLC006345)having registered office at 6th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisb ridge,Ahmedabad were entirely maintained by MCS Share Transfer Agent Limited (having CIN-U67120 WB2011PLC 165872) having its Registered Office at 383, Lake Garden, 1st Floor, Kolkata - 700045, West Bengal.MCS Share Transfer Agent Limited is the Registrar&Share; Transfer Agent of Gujarat Lease Financing Limited & is a SEBI Registered Share transfer Agent having registration number INR000004108-CIN - U67120WB2011PLC165872.
08-10-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Statement Of Investor Complaints For The Quarter Ended September 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 P PATELDesignation :- Company Secretary and Compliance Officer
08-10-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Closure of Trading Window

 Date: 29th September, 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 October, 2020 and will be re-opened 48 hours after the submission of the Unaudited Financial Results for the quarter ended September, 30, 2020 to the Stock Exchanges. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary
29-09-2020
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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
28-09-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Voting Results Of The 37Th Annual General Meeting Of The Company Held On Saturday, 26Th September, 2020 Re. Regulation 44(3) Of The SEBI(LODR)Regulations, 2015 Declaration Of Results Of Remote E-Voting Prior And During The AGM & Scrutinizer''s Report

 Voting Results of the 37th AGM of the Company held on Saturday, 26th September, 2020. Re.: Regulation 44(3) of the SEBI(LODR) Regulations, 2015 Declaration of Results of Remote E-voting prior and during the AGM alongwith the Scrutinizer''s Report.
27-09-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of the 37th Annual General Meeting ('AGM') Re: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations') In terms of Listing Regulations, please find below gist of proceedings of the 37th AGM held on Saturday, 26th September, 2020 through Video Conferencing / Other Audio Visual Means: GIST OF PROCEEDINGS: The AGM was commenced at 9:30 am and concluded at 9.55 am. The requisite quorum being present the Chairperson called the meeting to order. The following items set out in the AGM Notice have been approved by the members of the Company with requisite majority by remote e-voting and e-voting during the AGM ('e-voting'):ORDINARY BUSINESS:1.Adoption of the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2020, the Auditor's Report and the Board's Report thereon.
26-09-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Date: 1st September, 2020 To, Corporate Relationship Department BSE Limited 14thFloor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 To, Dear Sir/Madam, Re : Newspaper Advertisement for 37th Annual General Meeting (AGM)of the Company Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of the public notice of the 37th AGM published today in 'The Financial Express' in English (All India Editions) and 'The Financial Express' in Gujarati(Ahmedabad Edition) having electronic editions. This is for your information and record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited ____________ Kamlesh Patel Company Secretary Encl. : As Above
01-09-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Date: 1st September, 2020 To, Corporate Relationship Department BSE Limited 14thFloor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 To, Dear Sir/Madam, Re : Newspaper Advertisement for 37th Annual General Meeting (AGM)of the Company Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copies of the public notice of the 37th AGM published today in 'The Financial Express' in English (All India Editions) and 'The Financial Express' in Gujarati(Ahmedabad Edition) having electronic editions. This is for your information and record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited ____________ Kamlesh Patel Company Secretary Encl. : As Above
01-09-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Reg. 34 (1) Annual Report

 Re : Notice of 37th Annual General Meeting ('AGM') alongwith Annual Report of the Company for FY-2019-20 Ref : Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that AGM of the Members of the Company is scheduled to be held on Saturday, 26th September, 2020 at 9:30 a.m. IST through Video Conferencing / Other Audio Visual Means in terms of general circulars dated 08th April, 2020, 13th April, 2020 and 05th May, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of AGM. We enclose herewith Notice of AGM alongwith the Annual Report of the Company for FY 2019-20 for your kind records. The same is also available on Company's website at www.gujaratleasefinancing.co.in. Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical and dematerialised form, as on the cut-off date i.e. Saturday, 19th September, 2020 to cast their votes.
31-08-2020
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GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Date: 27th August, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 500174 Dear Sir/Madam, Re.:Newspaper Advertisement for 37th Annual General Meeting(AGM) of the Company Pursuant to the Regulation 30 & 47 of SEBI (LODR) Regulations,2015 read with circular dated 5th May,2020 issued by Ministry of Corporate Affairs (MCA Circular), we enclose herewith copes of newspaper advertisement published today in 'Business Standards' 'English (All India Editions) and 'Jai Hind' Gujarati(Ahmedabad Edition) having electronic editions, intimating that 37th AGM of the Company will be held on Saturday 26th September, 2020 at 9.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means and other details as required by MCA Circular. This is for your information and record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Encl : As above
27-08-2020
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