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GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Re :Certificate under Regulation 74(5) of SEBI (Depositories & Participants)Regulations, 2018 for the quarter ended 31st March, 2019 ISIN No. INE540A01017 We certify that the details of securities dematerialized and rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories & Participants ) Regulations, 2018 have been furnished to BSE and NSE, where the shares of the Company are listed.
11-05-2019
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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. 2CININE540A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NO 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 P. PATEL Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: glfhho_ahm@yahoo.co.in Name of the Chief Financial Officer: JANAK J. MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: glfhho_ahm@yahoo.co.in Date: 29/04/2019 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.
29-04-2019
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GUJARAT LEASE FINANCING LTD. - 500174 - Shareholding for the Period Ended March 31, 2019

 Gujarat Lease Financing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Gujarat Lease Financing Ltd - 500174 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019

 CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019 We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to GUJARAT LEASE FINACING LIMITED, maintained by MCS SHARE TRANSFER AGENT LIMITED (From 1st October, 2018 to 31st March,2019), Registrar and Transfer Agents, pertaining to transfer, transmission, sub-division, name deletion, renewal of equity shares of the Company for the period from 1st October, 2018 to 31st March,2019 for the purpose of issuing a Certificate under Regulation 40(9) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company and Registrar and Transfer Agents, we hereby certify that the Registrar and Transfer Agents have delivered during year ended on 31st March, 2019, Share Certificates relating to the Transfer/Transmission/sub-division/name deletion/renewal received during the period 1st October, 2018 to 31st March,2019 as entered in the Memorandum of Transfers and the same have been dispatched within thirty days of the date of lodgment for transfer/transmission/sub-division/name deletion/renewal of each deed excepting those rejected on technical grounds. For, Rajesh Parekh & Co. Company Secretary Rajesh Parekh Proprietor C.O.P. No. : 2939 Mem. No. : 8073 Date: 15/04/2019 Place: Ahmedabad
16-04-2019
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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 Financial Year Ended 31St March, 2019

 Date: 8th April, 2019 To, Corporate Relationship Department BSE Limited 14thFloor, 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: Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2019 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the financial year ended on 31st March, 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 maintained by MCS Share Transfer Agent Limited (having CIN - U67120WB2011PLC165872) having its Registered Office at 12/1/5 Manoharpukur Road, Kolkata - 700026, West Bengal. MCS Share Transfer Agent Limited is the Registrar and Share Transfer Agent of Gujarat Lease Financing Limited and is a SEBI Registered Share transfer Agent having registration number INR000004108 - CIN - U67120WB2011PLC165872 For Gujarat Lease Financing Limited For MCS Share Transfer Agent Limited Mr. Kamlesh Patel Authorised Signatory Company Secretary
08-04-2019
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GUJARAT LEASE FINANCING LTD. - 500174 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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Gujarat Lease Financing Ltd - 500174 - Closure of Trading Window

 Re : Closure of Trading Window 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 April, 2019 and will be re-opened 48 hours after the submission of the Audited financial results for the quarter and financial year ended 31st March, 2019 to the Stock Exchanges.
30-03-2019
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Gujarat Lease Financing Ltd - 500174 - Outcome of Board Meeting

 Re: Disclosure pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Outcome of the Board Meeting dated 27th February, 2019 In terms of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 27th February, 2019 considered and took note of the Final order passed by the National Company Law Tribunal(NCLT), Ahmedabad Bench on 04.02.2019 approving the scheme of Amalgamation/Merger under Section 230 and 232 of the Companies Act, 2013 of the three Wholly owned subsidiaries of the Company viz.; GLFL Housing Finance Ltd, GLFL International Ltd, GLFL Securities Ltd. (Transferor Companies) with the Gujarat Lease Financing Company Ltd. (Transferee(Holding) Company). The Company has already filed the above referred order of the NCLT with BSE and NSE on 11th February, 2019. The Board Meeting commenced at 11:00 A.M. and concluded at 11.55 A.M. /P.M. Kindly take the same on record.
27-02-2019
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GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 27Th February, 2019 Under Regulation 30 And Schedule III 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 27/02/2019 ,inter alia, to consider and approve In compliance with the regulation 30 and Schedule III 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,27th February, 2019 to consider and take note of the order passed by the National Company Law Tribunal, Ahmedabad Bench on 04.02.2019 approving the Scheme of Amalgamation under Section 230 and 232 of the Companies Act, 2013 of the three wholly owned subsidiaries of the Company viz; GLFL Housing Finance Limited, GLFL Securities Limited and GLFL International Limited (Transferor Companies)with the Company (GLFL - Transferee Company).
21-02-2019
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Gujarat Lease Financing Ltd - 500174 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Sub : Sanction of Scheme of Amalgamation of GLFL Housing Finance Limited. GLFL Securities Limited and GLFL International Ltd.(Wholly owned subsidiaries of the Company) with the Company- Disclosure pursuant to Regulation 30 of the SEBI (LODR)Regulation,2015 In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Hon'ble National Company Law Tribunal, Ahmedabad Bench vide its order dated 4th February, 2019 (certified copy received on 08.02.2019) has approved the Scheme of Amalgamation of GLFL Housing Finance Limited, GLF Securities Limited and GLFL International Ltd.(Wholly owned subsidiaries of the Company) with Gujarat Lease Financing Limited (the Company)with the appointed date 01.04.2017. Further the Company is in the process of filing of the certified copy of the order with the Registrar of Companies, Ahmedabad. The scheme shall become effective from the date of filling with the Office of Registrar of Companies.
11-02-2019
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