GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 39th Annual General Meeting held on 24th September, 2022 and Scrutinizer''s Report.26-09-2022
26-09-2022
GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result of the 39th Annual General Meeting held on 24th September, 2022 and Scrutinizer''s Report.26-09-2022
GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 39th Annual General Meeting held on 24 September, 202226-09-2022
GSB FINANCE LTD. - 511543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Notice of Annual General Meeting Published in Newspaper named "The Lakshadeep" (Marathi newspaper) and "The Active Times" (English Newspaper).02-09-2022
GSB FINANCE LTD. - 511543 - Notice Of 39Th Annual General Meeting And Notice Of Book Closure, Cut-Off Date And Annual Report
Notice of Shareholder Meeting- 39th AGM on 24 September 202231-08-2022
GSB FINANCE LTD. - 511543 - Reg. 34 (1) Annual Report.
We are hereby submitting Notice of 39th Annual General Meeting and Annual Report for the financial year ended 31.03.2022. Kindly take in on the record.31-08-2022
GSB FINANCE LTD. - 511543 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 31' August, 2022.
1) Inform you, that we have received, considered and approved Director''s Report, Management Discussion and Analysis Report, Secretarial Audit Report and Financial Statement as at 31st March, 2022 2) inform you that the 39th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, September 24, 2022 at 03.00 P.M. via Zoom Call (OAVM). 3) inform you that the Company is providing e-voting facility to the Members of the Company to cast their votes by electronic means on all the resolutions set out in the notice of Annual General Meeting through the E-voting services, as intimated. 4) The cut-off date for determining the eligibility of Members to vote by remote e-voting at the Annual General Meeting is Friday, September, 16, 2022. 5) To re-appoint Usha Patel as an Independent Director 6) Resignation of Giridharilal Biyani, Ritika Gupta, & Manish Zhanwar31-08-2022
GSB FINANCE LTD. - 511543 - Update on board meeting
GSB FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Intimation of Board meeting Dated 31 August,202224-08-2022
GSB FINANCE LTD. - 511543 - Board Meeting Intimation for Intimation Of Board Meeting Dated 31St August, 2022
GSB FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 31st August, 2022, inter alia to consider and approve Directors' Report, Management Discussion and Analysis Report, Secretarial Audit Report and the notice of 39th Annual General Meeting.24-08-2022
GSB FINANCE LTD. - 511543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of unaudited quarterly financial results for the quarter ended 30 June 202216-08-2022