GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Board Meeting To Be Held On May 11, 2023
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023. GUJARAT LEASE FINANCING LTD. - 500174 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT LEASE FINANCING LTD. 2CIN NO.L65990GJ1983PLC006345 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parag Dave Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Janak Mehta Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 GUJARAT LEASE FINANCING LTD. - 500174 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2023
We have examined all registers, files, other relevant records and documents relating to GUJARAT LEASE FINANCING LIMITED, maintained by MCS SHARE TRANSFER AGENT LIMITED, Registrar and Transfer Agent, pertaining to transfer/ transmission/ sub-division/ name deletion/ renewal of equity shares of the Company for the period from April 01, 2022 to March 31, 2023 for the purpose of issuing a Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company and Registrar and Transfer Agent, we hereby certify that there was no transfer/ transmission/ sub-division/ name deletion/ renewal received during the above period and hence the Company was not required to dispatch the share certificates within prescribed timelines. GUJARAT LEASE FINANCING LTD. - 500174 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
We do hereby confirm that for the Financial Year ended March 31, 2023, all the activities in relation to share transfer facility for Gujarat Lease Financing Limited ('the Company') were maintained by the Company's Registrar and Share Transfer Agent viz. MCS Share Transfer Agent Limited registered with the SEBI vide Registration No. INR000004108 having its office at 201, Shatdal Complex, Opp. Bata Showroom, Ashram Road, Ahmedabad - 380 009, Gujarat. Further, pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit that this certificate is for year ended March 31, 2023 i.e. for the period from April 01, 2022 to March 31, 2023. GUJARAT LEASE FINANCING LTD. - 500174 - Closure of Trading Window
Pursuant to Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code') and applicable SEBI Regulations, we would like to inform you that trading window for dealing in securities of the Company by Designated Persons will be closed from April 01, 2023 and will be re-opened 48 hours after the submission of the Audited Financial Results for the Financial Year ended March 31, 2023 to the Stock Exchanges. GUJARAT LEASE FINANCING LTD. - 500174 - Outcome Of The Board Meeting Dated January 16, 2023
We would like to inform you that the Board, at its meeting held today, inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with Limited Review Report of the Statutory Auditors thereon, attached herewith. GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Outcome for Outcome Of The Board Meeting Dated January 16, 2023
We would like to inform you that the Board, at its meeting held today, inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with Limited Review Report of the Statutory Auditors thereon, attached herewith. GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Board Meeting To Be Held On January 16, 2023
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit confirmation certificate received from M/s. MCS Share Transfer Agent Limited, Registrar and Transfer Agent (RTA) of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, regarding details of Securities of the Company dematerialized / rematerialized during the quarter ended December 31, 2022.