GSB Finance Ltd - 511543 - Certificate From PCS Under Regulation 40 (9) And (10)
Dear Team, Please find the attached Certificate from the PCS under Regulation 40(9) and (10)17-10-2019
17-10-2019
GSB FINANCE LTD. - 511543 - Closure of Trading Window
The Board of Directors of Our company and market intermediary is in the Process of formulation of a code of conduct to regulate, monitor and report trading by its employees and other 'connected persons' towards achieving compliance with the Regulations, adopting minimum standards as set out in Schedule B of the Regulation 9, without diluting the provisions of the Regulations in any manner.11-10-2019
GSB FINANCE LTD. - 511543 - Shareholding for the Period Ended September 30, 2019
GSB Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here11-10-2019
GSB Finance Ltd - 511543 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0110 Name of the Signatory :- Suyash Biyani Designation :- Director11-10-2019
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 here07-10-2019
GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Team, Pls. find the Attached - Revised Scrutiniser''s report.07-10-2019
GSB FINANCE LTD. - 511543 - Reg. 34 (1) Annual Report
Pls. find attached Annual Report for FY 2018-1930-09-2019
GSB Finance Ltd - 511543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Team, Attaching Scrutiniser''s report for 2019 AGM30-09-2019
GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM Date: 27th September, 2019. hence we filing the outcome of AGM.28-09-2019
GSB FINANCE LTD. - 511543 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Mr. Rahul Shyamlal Gupta has tendered his resignation from the post of company secretary and compliance officer. The company has accepted his resignation and relieved him from his responsibilities w.e.f 18th August, 2019. Kindly take the same on record.27-08-2019