Shareholding Pattern for September 30, 2015
Gujarat Lease Financing Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
13-10-2015
Closure of Trading Window
Gujarat Lease Financing Ltd has informed BSE that pursuant to Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code') and applicable SEBI Regulations, the trading window for dealing in securities of the Company stands closed from October 01, 2015 and will be opened 48 hours after the submission of the un-audited financial results for the quarter and half year ended September 30, 2015 to the Stock Exchanges.30-09-2015
Declaration of Results of remote e-voting and poll for A G M
Gujarat Lease Financing Ltd has informed BSE regarding Declaration of Results of remote e-voting and poll for the 32nd Annual General Meeting held on August 07, 2015 along with Scrutinizers report.11-08-2015
Outcome of Board Meeting
Gujarat Lease Financing Ltd has informed BSE that the Board of Directors of the Company at its Adjourn meeting held on August 08, 2015, inter alia, has approved the appointment of Shri Dinubhai D. Patel, as an Additional Director of the Company.Further, the Board at the same meeting has accepted the resignation of Shri Pradip J. Mehta as a Director of the Company effective from closure of the Board Meeting.08-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Gujarat Lease Financing Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.08-08-2015
Shareholding Pattern For June 30, 2015
Gujarat Lease Financing Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
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 August 01, 2015 to August 07, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 07, 2015.Further, July 31, 2015 would be the Cut-off date for the purpose of determining eligibility for e-voting by shareholders at the ensuing Annual General Meeting of the Company.08-07-2015
Closure of Trading Window
Gujarat Lease Financing Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company stands closed from July 01, 2015 and will be opened 48 hours after the approval of the unaudited financial results for the quarter ended June 30, 2015.01-07-2015
Updates on Financial Results for March 31, 2015
Gujarat Lease Financing Ltd has informed BSE about the Updated Financial Results for the period ended March 31, 2015.01-07-2015
Outcome of Board Meeting
Gujarat Lease Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, have approved appointment of Shri Harnish Patel, non-executive director of the Company as Non-executive Director-in-Charge of the Company effective from May 19, 2015 subject to the approval of ensuing Annual General Meeting.19-05-2015