Bigul

GSB FINANCE LTD. - 511543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Regulation 74(5) of SEBI(Depository and Participants),2018 received from RTA of the company- Link Intime India private limited for the quarter ended 30th September,2023.
17-10-2023
Bigul

GSB FINANCE LTD. - 511543 - Closure of Trading Window

Closure of trading window for the Second Quarter ending on 30th September 2023
29-09-2023
Bigul

GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report of the 40th Annual General Meeting held on 16th September, 2023.
16-09-2023
Bigul

GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of the 40th Annual general meeting held on 16th September, 2023 and Scrutinizer''s Report.
16-09-2023
Bigul

GSB FINANCE LTD. - 511543 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant Regulation 30 of (SEBI listing Regulations),2015 read with SEBI circular no.CIR /CFD/CMD1/114/2019 dated October 18,2019, the Board of Directors at their meeting held on 24th bAugust,2023 has approved the appointment of M/s Suvarna & Katdare Chartered Accountants (Firm Registration No.125080W), as statutory auditors of the company to fill the casual vacancy caused due to the resignation of M/s H.P.Jadeja & Associates, Chartered Accountants as statutory Auditors of the Company.
16-09-2023
Bigul

GSB FINANCE LTD. - 511543 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 40th Annual General Meeting held on 16th September, 2023
16-09-2023
Bigul

GSB FINANCE LTD. - 511543 - Reg. 34 (1) Annual Report.

We are hereby submitting Notice of 40th Annual General Meeting and Annual Report for the financial year ended 31.03.2023. Kindly take in on the record.
25-08-2023
Bigul

GSB FINANCE LTD. - 511543 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Notice of Annual General Meeting Published in Newspaper named "Mumbai Mitra"(Marathi Newspaper) and "Standard Post"(English Newspaper)
25-08-2023
Bigul

GSB FINANCE LTD. - 511543 - Reg. 34 (1) Annual Report.

We are hereby submitting Notice of 40th Annual General Meeting and Annual Report for the financial year ended 31st March, 2023. Kindly take it on the record.
24-08-2023
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