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GUJARAT LEASE FINANCING LTD. - 500174 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT LEASE FINANCING LTD. 2 CIN NO. L65990GJ1983PLC006345 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Reepal BavishiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Janak Mehta Designation : -Chief Financial Officer Date: 27/04/2022
27-04-2022
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GUJARAT LEASE FINANCING LTD. - 500174 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT LEASE FINANCING LTD. 2CINL65990GJ1983PLC006345 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: Reepal Bavishi Designation: Company Secretary and Compliance Officerce EmailId: [email protected] Name of the Chief Financial Officer: Janak Mehta Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2022 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.
22-04-2022
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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, 2022

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2022
19-04-2022
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GUJARAT LEASE FINANCING LTD. - 500174 - Compliance Certificate For The Period Ended On March 31, 2022

Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2022
19-04-2022
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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, 2022.
15-04-2022
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GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 read with Schedule Ill of the Listing Regulations, we wish to inform you that Surendra Shah (DIN: 00016578) and Vasant Shah (DIN: 00011596), Independent Directors of the Company, who were appointed for second and final term for a period from April 01 , 2017 to March 31, 2022 have ceased to be Directors of the Company with effect from close of business hours of March 31, 2022 pursuant to completion of their second and final term. Upon cessation as Director of the Company, Surendra Shah also ceased as Chairperson of the Board of Directors and the Company with effect from close of business hours of March 31, 2022 and in his place Animesh Mehta (DIN: 091 22533) was appointed as Chairperson of the Board of Directors and the Company with effect from April 01, 2022.
31-03-2022
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GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Cessation

In terms of Regulation 30 read with Schedule Ill of the Listing Regulations, we wish to inform you that Surendra Shah (DIN: 00016578) and Vasant Shah (DIN: 00011596), Independent Directors of the Company, who were appointed for second and final term for a period from April 01 , 2017 to March 31, 2022 have ceased to be Directors of the Company with effect from close of business hours of March 31, 2022 pursuant to completion of their second and final term.
31-03-2022
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GUJARAT LEASE FINANCING LTD. - 500174 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and as considered and approved by the Board of Directors at its Meeting held on March 30, 2022, Animesh Mehta (DIN: 09122533) and Narayan Meghani (DIN: 09551334) have been appointed as an Additional Directors (Non-executive Independent) of the Company with effect from March 31, 2022 till the commencement of the next Annual General Meeting and would continue for a period of 5 consecutive years from March 31, 2022 till March 30, 2027 (both days inclusive), subject to approval of Members of the Company.
31-03-2022
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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, 2022 and will be re-opened 48 hours after the submission of the Audited Financial Results for the Financial Year ended March 31, 2022 to the Stock Exchanges.
30-03-2022
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