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GSB Finance Ltd - 511543 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- Manoj TiwariDesignation :- Any Other
14-10-2021
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GSB Finance Ltd - 511543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depository and Participants) regulation, 2018 for the quarter ended September 30, 2021
14-10-2021
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GSB Finance Ltd - 511543 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

GSB Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results of the 38th Annual General Meeting held on 30 September 2021 and Scrutinizer's report
01-10-2021
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GSB Finance Ltd - 511543 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The outcome of 38th AGM, which was scheduled yesterday. kindly take the same on your records.
01-10-2021
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GSB FINANCE LTD. - 511543 - Fixes Book Closure for AGM (Cut-off date for e-voting)

GSB Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
14-09-2021
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GSB Finance Ltd - 511543 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of meeting of the Thirty-Eight Annual General Meeting is published in today's two Newspaper. Kindly take the same on your records.
08-09-2021
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GSB Finance Ltd - 511543 - Notice Of Shareholder Meeting- 38Th AGM On 30 September 2021

Notice of Shareholder Meeting- 38th AGM on 30 September 2021
07-09-2021
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GSB Finance Ltd - 511543 - Reg. 34 (1) Annual Report

We are hereby submitting Notice of 38th Annual General Meeting and Annual Report for the financial year ended 31.03.2021. Kindly take in on the record.
07-09-2021
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GSB FINANCE LTD. - 511543 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 07 September, 2021

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, 2021. 2) inform you that the 38th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, September 30, 2021 at 04:30 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 September Wednesday, 23, 2021.
07-09-2021
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