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Gujarat Lease Financing Ltd - 500174 - Re : Disclosure Pursuant To Regulation 30 Read With Schedule III And Regulation 33 Of SEBI(Listing Obligations And Disclosure Requirements)Regulation,2015 Outcome Of The Board Meeting Dated 02Nd February, 2019

 With reference to above captioned subject, the Board of Directors at its meeting held on 2nd February, 2019 commenced at 11.00 a,m. and concluded at 12.15 p.m. has considered and approved Standalone unaudited financial results for the quarter and nine months ended on 31st December, 2018 as approved by the Board of Directors of the Company Kindly take the same on record.
02-02-2019
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Gujarat Lease Financing Ltd - 500174 - Board Meeting Intimation for Consideration And Approve The Unaudited Financial Results For The Quater And Nine Months Ended On 31.12.2018.

 GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quater and nine months ended on 31.12.2018.Intimation is given in compliance with Regualtion 29 of SEBI(LODR), Regulations, 2015
22-01-2019
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GUJARAT LEASE FINANCING LTD. - 500174 - Shareholding for the Period Ended December 31, 2018

 Gujarat Lease Financing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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Gujarat Lease Financing Ltd - 500174 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
09-01-2019
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GUJARAT LEASE FINANCING LTD. - 500174 - Closure of Trading Window

 Pursuant to Code of Conduct to Regulate, Monitor and Report Trading by lnsiders(''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 01 51 January, 2019 and will be re-opened 48 hours after the submission of the Unaudited financial results of the Company for thethird quarterand nine months period ended on 31S1 December, 2018to the Stock Exchanges.
31-12-2018
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(1) Non Compliance Of Corporate Governance Report As Per Regulation 27(2) Of SEBI (LODR)Regulations, 2015 For Quarter Ended September, 2018 (2) Non Compliance With The Provisions Of Regulation 17(1),(18(1), 19(1), 20(2), 21(2) Of SEBI (LODR), Regulations, 2015

 Dear Sir, We are in receipt of your letter dated 31.10.2018 received by us on 15.11.2018 advising us to refer circular No. SEBI/HO/CFD/CMD/CIR/P/2018/77 dated 03.05.2018 issued by SEBI with respect to penal actions prescribed for non-compliance of certain provisions of the SEBI(LODR), Regulations, 2015 and Standard Operating Procedure for suspension and revocation of specified securities of listed entities....
20-11-2018
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Announcement under Regulation 30 (LODR)-Change in Management

 With reference to the above mentioned subject, we wish to inform you that pursuant to Regulation 6(1) of SEBI (LODR) Regulations, 2015, the Company has appointed Mr. Kamlesh Patel, (ACS-10772) as a Company Secretary and Compliance Officer of the Company with effect from November 16, 2018. Further pursuant to Regulation 30(2)of SEBI (LODR) Regulations, 2015, Mr. Kamlesh Patel has been designated as Key Managerial Personnel (KMP) of the Company....
17-11-2018
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Disclosure Pursuant To Regulation 30 Read With Schedule III And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Approved the Unaudited Financial Results for the quarter and half year ended on 30th September,2018. 2. Appointed Shri Kamlesh P.Patel (Membership No.ACS 1 0772} as Company Secretary & Compliance Officer of Gujarat Lease Financing Limited with effect from 16.11.2018. 3. Reconstituted Nomination and Remuneration Committee appointing Shri Vasant A. Shah Independent Director of the Company as Chairman of the committee in place of Shri S.M. Shah present chairman of the committee.
01-11-2018
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Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter And Half Vear Ended 30Th September, 2018

 GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve 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 Thursday, 1st November, 2018 to consider, inter-alia, the unaudited...
22-10-2018
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Compliance Certificate For The Half Year Ended On 30-09-2018

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 for the half year ended 301h September. 2018
16-10-2018
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