Outcome of Board Meeting
In terms of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Standalone unaudited financial results for the quarter ended 30th June, 2017, as approved by the Board of Directors of the Company at its meeting held on 11th August, 2017. Q1 Unaudited Financial Result 11Th August, 2017
GLFL has informed BSE that Board has Considered and approved Standalone Unaudited financial Result for the quarter ended 30th June, 2017. Disclosures Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements), Regulation 2015.
We would like to inform you that the shareholders of the company held at 34th Annual General Meeting (AGM) of the Company held on Thursday, 27th July, 2017 approved the following: M/s. G.K. Choksi & Co. Chartered Accountants, Ahmedabad (Firm Registration No. 101895W) be and are hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Thirty Ninth (39th) Annual General... Board Meeting Scheduled To Be Held On August 11,2017.
In compliance with the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August, 2017 to consider and approve, inter-alia, the unaudited Financial Results for the quarter ended 30th June, 2017. Declaration Of Results Of Remote E-Voting And Poll
Gujarat Lease Financing Ltd has informed BSE regarding Declaration of Results of remote e-voting and poll(Consolidated Report) of 34th AGM held on Thursday, 27th July, 2017. Disclosure Of Voting Results Of AGM Regulation 44(3) Of SEBI (LODR) Regulations, 2015
Disclosure pertaining to voting result of the 34th AGM of the GLFL held on Thursday, 27th July, 2017. Outcome of AGM
Proceedings of the 34th Annual General Meeting of the GLFL held on Thursday, 27th July, 2017. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gujarat Industrial Development Corporation 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 stands closed from 19th July, 2017 and will be opened 48 hours after the submission of the unaudited financial results for the quarter ended 30th June, 2017 to the Stock Exchanges. Fixes Book Closure for AGM (Cut-off date for e-voting)
Gujarat Lease Financing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 27, 2017.