Outcome of Board Meeting - Appointment of Chief Financial Officer
Gujarat Lease Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, has appointed Shri. Janak Mehta as Chief Financial Officer of the Company. Financial Results & Limited Review for Sept 30, 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 September 30, 2014. Shareholding Pattern For September 30, 2014
Gujarat Lease Financing Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. 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 October 01, 2014 and will be opened 24 hours after the approval of the unaudited financial results for the quarter and half year ended September 30, 2014 for designated employees and Directors of the Company. Resignation of Chief Financial Officer
Gujarat Lease Financing Ltd has informed BSE that the Company has received a letter dated July 21, 2014 from Shri Anil K. Jhaveri, tendering his resignation from the service of the Company as Chief Financial Officer. The Board of Directors at its meeting held on July 21, 2014 has accepted the resignation letter and has decided to relive Shri Anil K. Jhaveri w.e.f. July 21, 2014. The Company is in the process of appointing CFO in due course. Financial Results & Limited Review for June 30, 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 June 30, 2014. Shareholding Pattern For June 30, 2014
Gujarat Lease Financing Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Book Closure for AGM
Gujarat Lease Financing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 16, 2014 for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on July 21, 2014. 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 26, 2014, inter alia, has approved / noted the following :1. Appointment of Directors Appointment of Shri Surendra M Shah and Shri Vasant A Shah, existing Directors, as Independent Directors for a period of 3 years effective from April 01, 2014, subject to approval of shareholders at the ensuing AGM.... Financial Results for March 31, 2014
Gujarat Lease Financing Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.