Gujarat Lease Financing Ltd - 500174 - Shareholding for the Period Ended September 30, 2019
Gujarat Lease Financing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
{Through Listing Portal} Date: 16th October, 2019 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 SEBI(Depositories and Participants Regulations, 2018 for the quarter ended 30th September, 2019 IN compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we furnish herewith certificate dated 11.10.2019 issued by MCS Share Transfer Agent Limited Registrar and Share Transfer Agent of the Company for the quarter ended September 30,2019. We request you to take the same on record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited _______ Kamlesh Patel Company Secretary GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve {Through Listing Portal} Date: 16th October, 2019 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 24th October, 2019 Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th October, 2019 to consider and approve, inter-alia, the unaudited Financial Results for the quarter and half year ended 30th September, 2019 We request you to take note of the above. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Gujarat Lease Financing Ltd - 500174 - Sub :Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations Disclosure Requirements), 2015 For The Half Year Ended On 30Th September, 2019
{Through Listing Portal} Date: 16th October, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 500174 Dear Sir/Madam, Sub :Certificate under regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements), 2015 for the half year ended on 30th September, 2019 We enclose herewith certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Rajesh Parekh & Co. Practicing Company Secretary, Ahmedabad in respect of transfer of securities of the Company for the half year ended on 30th September, 2019. Kindly take the same on your records. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Encl: As Above Gujarat Lease Financing Ltd - 500174 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 PatelDesignation :- Company Secretary and Compliance Officer 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, 2019
Pursuant to Regulation 7(3)of the SEBI(Listing Obligations & Disclosure Requirements)Regulations,2015,we do hereby confirm that for the half year ended on 30th September, 2019, all the activities in relation to both Physical and Electronic Share Transfer, Transmission, Name Deletion, Change of Name for Gujarat Lease Financing Limited (having CIN: L65990GJ1983PLC006345) having registered office at 6th Floor,Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380006 were entirely main-tained by MCS Share Transfer Agent Limited (having CIN -U67120WB2011PLC165872)having its Regd. Off.: 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 Reg. No. INR000004108 - CIN -U67120WB2011PLC165872 Gujarat Lease Financing Ltd - 500174 - Closure of Trading Window
[Through Listing Portal] Date: 30th September, 2019 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 stands closed from 1st October, 2019 and will be opened 48 hours after the submission of the unaudited financial results for the quarter and half year ended 30th September, 2019 to the Stock Exchanges. 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 Gujarat Lease Financing Ltd - 500174 - Declaration Of Results Of 36Th AGM Held On 07.08.2019 -Remote-E-Voting, Poll And Consolidated Results -Scrutinizer Report Dt.08.08.2019
Declaration of results of 36th AGM held on 07.08.2019 -Remote-e-voting, Poll and consolidated Results -Scrutinizer Report dt.08.08.2019 Gujarat Lease Financing Ltd - 500174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of the 36th 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 36th AGM held on Wednesday, 7th August, 2019 at ATMA Hall, Ahmedabad Textiles Mills Association, Opp. La-Gajjar Chambers, Ashram Road, Ahmedabad-380009: GIST OF PROCEEDINGS: The AGM was commenced at 10:00 am and concluded at 10:45 am. The requisite quorum being present the Chairman called the meeting to order. The following items of businesses as set out in the AGM Notice have been approved by the members of the Company with requisite majority by remote e-voting and poll taken at the AGM venue: