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

Pursuant to Section 10 (b) of State Financial Corporations Act, 1951, Government in Industries & Mines Department, vide Notification dated 26th April, 2022 nominated Ms Leena Katdare, Deputy Manager, Gujarat Industrial Investment Corporation Ltd, Gandhinagar, as a Director on the Board of Directors of the Corporation in place of Ms. Ardra Agarwal, IAS . Intimation of change in Directorate and Brief Resume of Ms. Leena Katdare, Director are attached.
27-04-2022
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Gujarat State Financial Corporation - 532160 - Compliances - Regulation 40 (9) PCS Certificate For The Year From 1-4-2021 To 31-3-2022.

Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 dated 16th April, 2022 obtained from CS Ashish C Doshi, Partner, M/s. Spanj & Associates, Ahmedabad is attached.
16-04-2022
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Directorate

Small Industries Development Bank of India, Mumbai, vide letter dated 6th April, 2022, nominated Shri Sanjay Gupta, General Manager, Regional Office, SIDBI, Ahmedabad as second Nominee Director on the Board of Directors of the Corporation. Shri Sanjay Gupta complied with the formalities for joining on the Board on 12th April, 2022 and assumed office on that date. Intimation of change in composition of Board of Directors and brief resume of Shri Sanjay Gupta, Director is attached. Through inadvertence, the intimation and brief resume is posted under "Change in Management" which may please be ignored.
13-04-2022
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Management

Small Industries Development Bank of India, Mumbai, vide letter dated 6th April, 2022, nominated Shri Sanjay Gupta, General Manager, Regional Office, SIDBI as second Nominee Director on the Board of Directors of the Corporation. Shri Sanjay Gupta complied with the formalities for joining the Board on April, 2022 and assumed office as Director on 12-04-2022. Change in constitution of Board of Directors intimation and brief resume of Shri Sanjay Gupta, Director, is attached.
13-04-2022
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Gujarat State Financial Corporation - 532160 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 :- Raveendran NairDesignation :- Company Secretary and Compliance Officer
04-04-2022
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Gujarat State Financial Corporation - 532160 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 dated April 01, 2022 issued by the RTA, M/s. MCS Share Transfer Agent Ltd, is attached.
04-04-2022
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Gujarat State Financial Corporation - 532160 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.

Compliance Certificate from RTA and Compliance Officer under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 is attached.
04-04-2022
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Extract of unaudited financial results for the quarter and nine months published in Newspapers - Clippings thereof is attached.
08-02-2022
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Gujarat State Financial Corporation - 532160 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

Unaudited financial results for the quarter and nine months ended December 31, 2021 together with Limited Review Report thereon issued by the Statutory Auditors and extract of the financial results for publication is newspapers, duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 7th February, 2022, are attached.
07-02-2022
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Gujarat State Financial Corporation - 532160 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021.

Board of Directors at its meeting held today, the 7th February, 2022, inter alia, considered and approved the unaudited financial results for the quarter and nine months ended December, 2021. Unaudited financial results, Limited Review Report and Extract of the results for publication in newspapers are attached.
07-02-2022
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