Annual report for GSB Finance Ltd. for FY-2019
30-05-2019
GSB Finance Ltd - 511543 - 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 CompayGSB FINANCE LTD. 2CINL99999MH2001PLC134193 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Rahul Gupta Designation: Company Secretary EmailId: securities@gsbgroup.co.in Name of the Chief Financial Officer: Ramakant Biyani Designation: Director EmailId: compliance@gsbgroup.co.in Date: 22/05/2019 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.22-05-2019
GSB Finance Ltd - 511543 - Board Meeting Intimation for Board Meeting To Be Held On May 30Th 2019 To Consider Quarterly And Year Audited Financial Results For The Year Ended 31St March, 2019
GSB FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the quarterly and year Audited Financial Results for the year ended 31st March, 2019.09-05-2019
GSB FINANCE LTD. - 511543 - Compliance - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith a Certificate issued under Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by M/s. N S Gupta & Associates, Company Secretaries, in respect of the share transfers and allied operations relating to the Company during the period 1st October, 2018 to 31st March, 201916-04-2019
GSB Finance Ltd - 511543 - Compliances-Compliance Certificate For The Period Ended (March), 2019
Compliances-Compliance Certificate for the period ended (March), 201911-04-2019
GSB FINANCE LTD. - 511543 - Shareholding for the Period Ended March 31, 2019
GSB Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here10-04-2019
GSB Finance Ltd - 511543 - Statement Of Investor Complaints For The Quarter Ended March 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 0431 Name of the Signatory :- Suyash BiyaniDesignation :- Director10-04-2019
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 manner10-04-2019
GSB Finance Ltd - 511543 - Financial Results For The Quarter Ended 31St December,2018
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 third quarter ended 31st December, 2018. Pursuant to Regulation 33 of the SEBI (listing Obligations and Disclosure Requirement s) Regulations, 2015, we submit herewith the unaudited financial results for the second quarter ended 31st December, 2018 along with the Limited Review Report of the Auditors. The extract of the financial results are also being published in newspapers. Please take the above documents and information on record.29-01-2019
GSB FINANCE LTD. - 511543 - Board Meeting Intimation for Notice For Unaudited Quarterly Result For Quarter Ended 31St December 2018 And Closure Of Trading Window
GSB FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 29th January, 2019 at 10.00 am to consider unaudited Quarterly Financial Results for the quarter ended on 31st December 2018. As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 22nd January, 2019 till 30th January, 2019 (both days inclusive) and the Directors, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 30th January, 201914-01-2019