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GSB FINANCE LTD. - 511543 - REVISED OUTCOME: PREVIOUSLY, THE POINT OF Considering And Approval Of Financial Statements As At 31/03/2020 And Secretarial Audit Report Was Not Mentioned

 1. inform you that the Thirty Seventh Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, September 30, 2020 at 04:30 P.M. via Zoom Call. 2. 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, 2020. 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. cut-off date for determining the eligibility of Members to vote by remote e-voting at the Annual General Meeting is Wednesday, September 23, 2020.
08-09-2020
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GSB FINANCE LTD. - 511543 - Reg. 34 (1) Annual Report

 We are hereby submitting Annual Report for the year Ended 31.03.2020. Kindly take in on record.
07-09-2020
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GSB FINANCE LTD. - 511543 - 37Th Annual General Meeting Of The Company Is Scheduled On 30Th September, 2020 At 4: 30 PM

 To Receive, Consider and adopt Audited Balance Sheet of the company as at 31.03.2020. To Appoint Director in place of Mr. Ramakant Biyani, who retires by rotation and offers himself for re-appointment. To appoint H. P. Jadeja & Associates, Chartered Accountants, as Statutory Auditor from the conclusion of this AGM to the conclusion of the next AGM.
07-09-2020
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GSB FINANCE LTD. - 511543 - Reg. 34 (1) Annual Report

 Annual Report for 2019-20. kindly take the same on your record.
07-09-2020
Bigul

GSB FINANCE LTD. - 511543 - Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company at their meeting held today has approved the following: 1. Unaudited financial results for the Quarter ended June 30, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the un-audited financial results for the quarter ended 30th June, 2020, along with report of Auditor.
07-09-2020
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GSB FINANCE LTD. - 511543 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Notice of Board Meeting Published in Newspapers. We Wish to inform you the Notice of Meeting of the Board of Directors of the Complany scheduled on Monday, Sepetmeber 07, 2020 inter alia to consider and approve Directors Reports management Discussion and Analysis Report, Secretarial Audit Report, Adoption Financial Statement and the notice of Thrirty Seveenth Annual General Meeting is published in todays'' Newspaper named" THe Global Times" (Maarthi Newspaper) and "Active Times" (English Newspaper)
03-09-2020
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GSB FINANCE LTD. - 511543 - Board Meeting Intimation for Consider And Approve Director''s Report, Management Discussion And Analysis Report, Secretarial Audit Report, Adoption Financial Statement And Notice Of Thirty Seventh Annual General Meeting.

 GSB FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Consider and Approve Director''s Report, Management Discussion and Analysis Report, Secretarial Audit Report, Adoption Financial Statement and notice of Thirty Seventh Annual General Meeting.
31-08-2020
Bigul

GSB FINANCE LTD. - 511543 - GSB Finance Limited Results For Quarter / Yearly Ended 31St March,2020 Along With Profit And Loss, Asset And Liabilities, Cash Flow, Auditor Review Certificate For March 2020.

 GSB Finance Limited Results for quarter / yearly ended 31st March,2020 along with Profit and Loss, Asset and Liabilities, Cash Flow, Auditor Review Certificate for March 2020.
28-08-2020
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Annual report for GSB Finance Ltd. for FY-2020
21-08-2020
Bigul

GSB FINANCE LTD. - 511543 - Appointment of Company Secretary and Compliance Officer

 "RESOLVED THAT pursuant to the provisions of Section 203 and 179 of the Companies Act, 2013 read with Rules made there under and other applicable provisions (including any modification or re- enactment thereof), if any, of the Companies Act, 2013, the consent of the Board be and is hereby accorded to appoint MS. RENU CHOUDARY, an Associate Member of Institute of Company Secretaries of India (Membership No. ACS-60863) holding the prescribed qualification under Companies (Appointment and Qualifications of Secretary) Rules, 1988, on such terms and condition as may be decided by the Board, as Company Secretary of the Company with effect from August 11, 2020 to perform the duties which may be performed by a Company Secretary under the Companies Act, 2013 and any other duties assigned to her by the Board from time to time.
11-08-2020
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