GUJARAT LEASE FINANCING LTD. - 500174 - Reg. 34 (1) Annual Report.
Notice of 39th Annual General Meeting ("AGM") alongwith Annual Report of the Company for FY 2021-2207-06-2022
07-06-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement for public notice for 39th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means (VC/ OAVM)06-06-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 202226-05-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Compliance As Per Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
In terms of Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half year ended March 31, 202219-05-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Reply To Clarification Sought By National Stock Exchange Of India Limited (NSE) On May 10, 2022 Regarding Announcement Submitted On May 06, 2022 For Appointment Of Director
This is with reference to clarification sought by NSE on May 10, 2022 regarding announcement submitted by the Company on May 06, 2022 for appointment of Luna Pal as an Additional Director (Non-Executive Non Independent) of the Company wef May 06, 2022. We confirm that Luna Pal is not debarred or disqualified from being appointed as Director of the Company by the Securities and Exchange Board of India, the Ministry of Corporate Affairs or any such statutory authority.10-05-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Audited Financial Results For The Quarter And Year Ended March 31, 2022, Along With Auditor'S Report Of The Statutory Auditors Thereon, Attached Herewith.
Audited Financial Results for the quarter and year ended March 31, 2022, along with Auditor's Report of the Statutory Auditors thereon, attached herewith.06-05-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Luna Pal as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. May 06, 2022.06-05-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 06, 2022
We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2022, along with Auditor's Report of the Statutory Auditors thereon, attached herewith; We declare that the Audit Report contain unmodified opinion. 2. Appointment of Luna Pal as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. May 06, 2022. Luna Tapan Pal, 40, is a Regulatory Affairs professional and holds the professional qualification of MBA in Finance. She is not related to any Director of the Company.06-05-2022
GUJARAT LEASE FINANCING LTD. - 500174 - Board Meeting Intimation for 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 06/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022.29-04-2022