GUJARAT LEASE FINANCING LTD. - 500174 - Shareholding for the Period Ended June 30, 2020
Gujarat Lease Financing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020
18-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Sub : Intimation For Board Meeting To Be Held On 25Th July, 2020 For Consideration And Approve Inter-Alia The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020 Ref. :Regulation 29 Of SEBI (LODR) Regulations, 2015
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve Sub : Intimation for Board meeting to be held on 25th July, 2020 for consideration and approve inter-alia the Audited Financial Results for the quarter and financial year ended 31st March, 2020 Ref. :Regulation 29 of SEBI (LODR) Regulations, 201517-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Intimation of Appointment of Additional Director in terms of Regulation 30 of the 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. on 13th July, 2020, approving appointment of Shri Raghuveer Parakh (DIN: 03546937) as an Additional Director (Non-Executive Independent) on the Board of the Company with effect from 13th July, 2020 for a term of 5 (five) consecutive years i.e. upto 12th July, 2025, subject to approval of the Shareholders of the Company. Further, this is to confirm that he is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.13-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Date: 11th July, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir/Madam, Re: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith certificate dated 01.07.2020 issued by MCS Share Transfer Agent Ltd., Registrar & Share Transfer Agent of the Company for the quarter ended on 30h June, 2020. We request you to take the same on record. Thanking you, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Encl : As Above11-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Kamlesh P PatrelDesignation :- Company Secretary and Compliance Officer09-07-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT LEASE FINANCING LTD. 2CINL65990GJ1983PLC006345 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAMLESH PUNAMCHAND PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: glflho_ahm@yahoo.co.in Name of the Chief Financial Officer: JANAK J MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: glflho_ahm@yahoo.co.in Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-06-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Closure of Trading Window
Date: 30th June, 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 July 01, 2020 and will be re-opened 48 hours after the submission of the Unaudited Financial Results for the quarter ended 30th June, 2020 to the Stock Exchanges. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary30-06-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Cancellation of Board Meeting
The Board Meeting to be held on 27/06/2020 Stands Cancelled.26-06-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2020
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Date: 20th June, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir / Madam, Sub : Intimation for Board meeting to be held on 27th June, 2020 Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th June, 2020 to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2020. We request you to take note of the same. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited ______________ Kamlesh Patel Company Secretary Date: 20th June, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir / Madam, Sub : Intimation for Board meeting to be held on 27th June, 2020 Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th June, 2020 to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2020. We request you to take note...20-06-2020
GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2020
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Date: 20th June, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 Dear Sir / Madam, Sub : Intimation for Board meeting to be held on 27th June, 2020 Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th June, 2020 to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2020. We request you to take note of the same. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited ______________ Kamlesh Patel Company Secretary20-06-2020