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Gujarat State Financial Corporation - 532160 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) dated 1-10-2021 received from our Registrars & Share Transfer Agents, M/s. MCS Share Transfer Agent Ltd, is attached.
04-10-2021
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Gujarat State Financial Corporation - 532160 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gujarat State Financial Corporation has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Gujarat State Financial Corporation - 532160 - Shareholder Meeting / Postal Ballot-Outcome of AGM

61st Annual General Meeting of the Corporation was held today, the 30th September, 2021 at 1.00 pm. Scrutinizer''s report and Voting Results of the said AGM is attached. Both the Resolutions have been passed with majority votes.
30-09-2021
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publications of Notice of 61st Annual General Meeting, E-voting Information and Book Closure published in "Financial Express" both in English and Gujarati editions of Ahmedabad today in connection with 61st Annual General Meeting of the Corporation scheduled on Thursday, the 30th September, 2021 is attached.
07-09-2021
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Gujarat State Financial Corporation - 532160 - Reg. 34 (1) Annual Report

Pursuant to Notice dated 27th August, 2021 informing 61st Annual General Meeting of the Corporation on Thursday, the 30th September, 2021 at 1.00 pm through VC/OAVM, please find submitted Annual Report of the Corporation for FY 2020-21 containing Directors'' Report, financial statements and other documents.
03-09-2021
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to letter dated 6th August, 2021 of Small Industries Development Bank of India, Mumbai and letter dated August 24, 2021 of Industries & Mines Department, Govt. of Gujarat, Dr. Rajiv Kumar Gupta, IAS, Additional Chief Secretary, Industries & Mines Department, Govt. of Gujarat assumed the office of Chairman of the Corporation on August 26, 2021 in place of Shri Manoj Kumar Das, IAS. Intimation along with brief resume of the Chairman is attached.
31-08-2021
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Gujarat State Financial Corporation - 532160 - Fixes Book Closure for AGM (Cut-off date for e-voting)

Gujarat State Financial Corporation has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2021 to September 30, 2021 (both days inclusive) for the purpose of 61st Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
28-08-2021
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Gujarat State Financial Corporation - 532160 - 61St Annual General Meeting Scheduled On 30Th September, 2021 - Notice Thereof.

The 61st Annual General Meeting of the Corporation is scheduled to be held on Thursday, the 30th September, 2021 at 1.00 pm through VC/OAVM. Notice dated 27-08-2021 containing details of Book Closure, Cut-off date, remote e-voting and other information is attached.
27-08-2021
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clippings of extract of the unaudited financial results for the quarter ended June 30, 2021 published in "Financial Express" both English and Gujarati editions of Ahmedabad on 14th August, 2021 is attached.
17-08-2021
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Gujarat State Financial Corporation - 532160 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended June 30, 2021

Unaudited financial results for the quarter ended June 30, 2021 together with Limited Review Report thereon and extract of financial results is attached.
13-08-2021
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