GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Outcome for Outcome Of The Board Meeting Dated July 28, 2022
We would like to inform you that the Board, at its meeting held today, inter-alia, considered and approved the statement of Un-audited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditors thereon, attached herewith. GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 28, 2022, inter alia, to consider and approve, the Unaudited Financial Results for the quarter ended June 30, 2022. GUJARAT LEASE FINANCING LTD. - 500174 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Reepal BavishiDesignation :- Company Secretary and Compliance Officer 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 June 30, 2022 GUJARAT LEASE FINANCING LTD. - 500174 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Lease Financing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GUJARAT LEASE FINANCING LTD. - 500174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of results of remote e-voting and e-voting during the 39th AGM along with Scrutinizer''''''''s Report GUJARAT LEASE FINANCING LTD. - 500174 - 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 by Designated Persons will be closed from July 01, 2022 and will be re-opened 48 hours after the submission of Unaudited Financial Results for the quarter ended June 30, 2022 to the Stock Exchanges. GUJARAT LEASE FINANCING LTD. - 500174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 39th Annual General Meeting of Members of the Company GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 39th Annual General Meeting of the Company. GUJARAT LEASE FINANCING LTD. - 500174 - Notice Of 39Th Annual General Meeting Alongwith Annual Report Of The Company For FY 2021-22
We would like to inform that the 39th AGM of the Members of the Company is scheduled to be held on Wednesday, June 29, 2022 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means in terms of applicable circulars issued by the Ministry of Corporate Affairs and by Securities and Exchange Board of India (SEBI), to transact the business, as set out in the Notice of the AGM. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith Notice of the AGM alongwith Annual Report of the Company for FY 2021-22, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participant(s). Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Wednesday, June 22, 2022 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM.