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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached newspaper clippings of Notice of 64th Annual General Meeting, E-voting information and Book Closure published in "Financial Express" both English and Gujarati editions of Ahmedabad on 27th June, 2024 in connection with 64th Annual General Meeting scheduled to be held on Thursday, the 25th July, 2024.
27-06-2024
Bigul

Gujarat State Financial Corporation - 532160 - Reg. 34 (1) Annual Report.

Annual Report 2023-24 containing Notice, Remote e-voting instructions, financial statements, Attendance Slip, Proxy Form etc., in connection with 64th Annual General Meeting of the Corporation scheduled on Thursday, the 25th July, 2024 at 1.00 PM at Head Office of the Corporation is attached.
25-06-2024
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Gujarat State Financial Corporation - 532160 - Closure of Trading Window

Trading window for dealing in securities/shares of the Corporation shall remain closed from Monday, the 1st July, 2024 upto 48 hours after declaration of financial results of the Corporation for the quarter ending June 30, 2024. Notice attached.
25-06-2024
Bigul

Gujarat State Financial Corporation - 532160 - Book Closure For The Purpose Of 64Th Annual General Meeting

Pursuant to Regulation 12 of GSFC General Regulations and Regulation 42 of SEBI (LODR) Regulations, 2015, notice is given that the Register of Members and Share Transfer Books of the Corporation shall remain closed from 23-07-2024 to 25-07-2024 (both days inclusive). Notice is attached.
12-06-2024
Bigul

Gujarat State Financial Corporation - 532160 - 64Th Annual General Meeting Of The Corporation Scheduled On July 25, 2024

Please find attached Notice of 64th Annual General Meeting of the Corporation scheduled to be held on Thursday, the 25th July, 2024 at 1.00 pm at the Head Office of the Corporation together with Book Closure Date, Cut-off date, remote e-voting dates etc
12-06-2024
Bigul

Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Extract of the financial results published in "Financial Express", both English and Gujarati editions of Ahmedabad on 29th May, 2024 is attached.
30-05-2024
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Gujarat State Financial Corporation - 532160 - Financial Results For The Quarter And Year Ended March 31, 2024

Audited Financial Results together with Statement of Assets & Liabilities, Cash Flow Statement, Extract of Financial Results, Statement on Impact of Audit Qualifications, Limited Review Report and Independent Auditors'' Report for the FY 2023-24 as approved by the Board of Directors at its meeting held on May 28, 2024 are attached.
28-05-2024
Bigul

Gujarat State Financial Corporation - 532160 - Board Meeting Outcome for Outcome Of Board Meeting

Board of Directors at its meeting held on May 28, 2024 inter alia approved the financial results for the quarter and year ended on March 31, 2024. Financial Results, Cash Flow Statement etc., are attached.
28-05-2024
Bigul

Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Directorate

Small Industries Development Bank of India, Lucknow, nominated Shri Naresh Babuta and Shri Dinesh Kumar as Directors on the Board of Directors of the Corporation vide letter dated May 22, 2024 in place of Shri Sanjay Gupta and Shri Akash Pawar respectively. Both directors assumed office today. Intimation is attached.
24-05-2024
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