Financial Results for March 31, 2015 (Audited)
Gujarat Lease Financing Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.19-05-2015
19-05-2015
Shareholding Pattern For March 31, 2015
Gujarat Lease Financing Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Closure of Trading Window
Gujarat Lease Financing Ltd has informed BSE that pursuant to Code of Prevention of Insider Trading of the Company and applicable SEBI Regulations, trading window for dealing in securities of the Company stands closed from April 08, 2015 and will be opened 24 hours after the approval of the audited financial results for the year ended March 31, 2015 for designated employees and Directors of the Company.09-04-2015
Appointment of Directors
Gujarat Lease Financing Ltd has informed BSE that Shri Y. K. Vyas and Smt. Sahana Rao have been appointed as additional director, effective from March 30, 2015, by the Board of Directors of the Company vide its circular resolution.30-03-2015
Change in Directorate
Gujarat Lease Financing Ltd has informed BSE that the Company has received a letter from Gujarat Industrial Investment Corporation Limited (GIIC) informing withdrawal of nomination of Shri A. B. Shah as Director of Company and nominating Shri Y. K. Vyas as Director of the Company in place of Shri A. B. Shah. Accordingly Shri A. B. Shah has resigned as Director of the Company and Shri Y. K. Vyas shall be appointed as Director in accordance with the...18-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Gujarat Lease Financing Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.20-01-2015
Outcome of Board Meeting
Gujarat Lease Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, has approved:1. Appointment of Shri. Anil Jhaveri as Chief Executive Officer (CEO) of the Company effective from January 20, 2015.2. Appointment of Shri. Ankit Patniya as Company Secretary and Compliance Officer of the Company effective from February 01, 2015....20-01-2015
Shareholding Pattern For December 31, 2014
Gujarat Lease Financing Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.20-01-2015
Closure of Trading Window
Gujarat Lease Financing Ltd has informed BSE that trading window for dealing in securities of the Company stands closed from January 01, 2015 and will be opened 24 hours after the approval of the unaudited financial results for the quarter and nine months ended December 31, 2014 for designated employees and Directors of the Company.01-01-2015