GSB Finance Ltd - 511543 - Shareholding for the Period Ended December 31, 2018
GSB Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here09-01-2019
09-01-2019
GSB Finance Ltd - 511543 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- SUYASH RAMAKANT BIYANIDesignation :- Director09-01-2019
Unaudited Financial Results For The Second Quarter Ended 30Th September,2018
Pursant to regulations 33 of the SEBI (Listing Obligations and Disclosures Requiremnets regulations,2015 we submit herewith the unaudited Financial Regulations result for the second quarter ended 30th september,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.08-12-2018
Board Meeting Intimation for Notice For Unaudited Quarterly Result For Quarter Ended 30Th September 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 08/12/2018 ,inter alia, to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 8th December, 2018 at 11.30 am to consider unaudited Quarterly Financial Results for the quarter ended on 30st September, 201830-11-2018
Compliance Certificate Under Regulation 7(3)Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the Compliance Certificate under regulation 7(3)of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-10-2018
Certificate Issued Under Regulation 40(9) Of The Securities Exchange Board Of India (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 April, 2018 to 30th September, 2018.30-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- SUYASH RAMAKANT BIYANIDesignation :- Director24-10-2018
Shareholding for the Period Ended September 30, 2018
GSB Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''''''''s Report on voting by poll conducted at Annual General Meeting (''''AGM'''') pursuant to the provisions of section 109 of the companies Act, 2013 read with Rule14 of the Companies(Managementand Administration)Rules, 2074 as amended by Companies (Management and Administration) Amendment Rules: 2015.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of 35th Annual General Meeting of the Company held on 28th September 2018.29-09-2018