Gujarat Lease Financing Ltd - 500174 - Outcome of Board Meeting
Outcome of Board meeting held on 07.08.201907-08-2019
07-08-2019
Gujarat Lease Financing Ltd - 500174 - Unaudited Financnal Results For The First Quarter Ended On 30.06.2019
Unaudited financial results for the first quarter ended on 30.06.201907-08-2019
Gujarat Lease Financing Ltd - 500174 - Announcement under Regulation 30 (LODR)-Resignation of Director
(By Listing Portal) Dt. 25th July, 2019 To, BSE Limited, Corporate Relationship Department 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 500174 To, National Stock Exchange of India Limited Corporate Relationship Department 'Exchange Plaza', C-1, Block G Bandra- Kurla Complex, Bandra (East), Mumbai- 400051 Scrip Symbol: GLFL Dear Sirs, Re: Intimation of Resignation of Director as per Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that, the Company has received a letter from Gujarat Industrial Investment Corporation Limited (GIIC) informing withdrawal of directorship of Shri Y.K. Vyas as Director of Company due to his retirement from the services of GIIC Ltd. and appointing Shri P.J. Parikh as Director of the Company in place of Shri Y.K. Vyas. The Company has received resignation letter from Shri Y. K Vyas tendering his resignation from the Directorship of the Company to be effective from 07.08.2019. For your kind information and records. Yours faithfully, For, Gujarat Lease Financing Limited Kamlesh Patel Company Secretary25-07-2019
Gujarat Lease Financing Ltd - 500174 - Board Meeting Intimation for Sub: Board Meeting For Unaudited Financial Results For The First Quarter Ended On 30Th June, 2019
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Through Listing Portal Date: 24th July, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001. SCRIP CODE: 500174 Dear Sir/Madam, Sub: Board meeting for Unaudited Financial Results for the first quarter ended on 30th June, 2019 In compliance with the regulation 29 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 Wednesday, 7th August, 2019 to consider, inter-alia, the unaudited financial results for the first quarter ended on 30th June, 2019.24-07-2019
Gujarat Lease Financing Ltd - 500174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
{Through Listing Portal} Date: 17th July, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 To, Listing Department National Stock Exchange of India Limited 'Exchange Plaza', C - 1, Block G Bandra- Kurla Complex, Bandra (East), Mumbai 400051 SCRIP CODE: 500174 SCRIP SYMBOL: GLFL Dear Sir/Madam, Re : Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith certificate dated 17th July, 2019, issued by MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2019. We request you to take the same on record. Thanking you, For Gujarat Lease Financing Limited (Kamlesh Patel) Company Secretary17-07-2019
Gujarat Lease Financing Ltd - 500174 - Reg. 34 (1) Annual Report
{Through Listing Portal} Date: 17th July, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 500174 To, Listing Department National Stock Exchange of India Limited 'Exchange Plaza', C - 1, Block G Bandra- Kurla Complex, Bandra (East), Mumbai - 400051 SCRIP SYMBOL: GLFL Dear Sir/Madam, Sub: Annual Report for F.Y.-2018-19 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2018-19 for your kind records. Kindly take the same on your record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary17-07-2019
Gujarat Lease Financing Ltd - 500174 - Reg. 34 (1) Annual Report
{Through Listing Portal} Date: 17th July, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 500174 To, Listing Department National Stock Exchange of India Limited 'Exchange Plaza', C - 1, Block G Bandra- Kurla Complex, Bandra (East), Mumbai - 400051 SCRIP SYMBOL: GLFL Dear Sir/Madam, Sub: Annual Report for F.Y.-2018-19 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2018-19 for your kind records. Kindly take the same on your record. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary17-07-2019
Gujarat Lease Financing Ltd - 500174 - Shareholding for the Period Ended June 30, 2019
Gujarat Lease Financing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here16-07-2019
Gujarat Lease Financing Ltd - 500174 - NOTICE OF 36TH ANNUAL GENERAL MEETING ("AGM")ALONGWITH THE ANNUAL REPORT -2018-19
{Through Listing Portal} Date: 12th July, 2019 To, BSE Limited Corporate Relationship Department, 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 To, National Stock Exchange of India Limited Listing Department 'Exchange Plaza', C - 1, Block G Bandra- Kurla Complex, Bandra (East), Mumbai-400051 SCRIP SYMBOL: GLFL Dear Sir/Madam, Subject : Notice of 36th Annual General Meeting ('AGM') along with the Annual Report-2018-19 We would like to inform you that the 36th AGM of the members of the Company is scheduled to be held on Wednesday, 7th August, 2019 at 10.00 A.M. at ATMA Hall, Ahmedabad Textiles Mills Association, Opp. La-Gajjar Chambers, Ashram Road, Ahmedabad -380009. We enclose herewith the Notice of 36th Annual General Meeting of the Company along with the Annual Report of the Company for the FY-2018-19 for your kind records. The same is available on the website of the Company. Further the Company is pleased to provide e-voting facility to it members to cast their votes by electronic means on the resolutions set forth in the Notice of AGM. The instructions for e-voting are available in the said Notice. The information pertaining to the e-voting is mentioned herein below. Event Date and Time Cut-off date to vote on Saturday, 20th July, 2019 AGM resolutions Commencement of e-voting Saturday, 3rd August, 2019 at 9.00 A. M. End of e-voting Tuesday, 6th August, 2019 at 5.00 P. M. You are requested to take the above information on record. Thanking you, Yours faithfully, For, Gujarat Lease Financing Limited Kamlesh Patel Company Secretary...12-07-2019
Gujarat Lease Financing Ltd - 500174 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer09-07-2019