Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Statement of Investor Complaints for the quarter ended 30th September, 2017 is attached.03-10-2017
03-10-2017
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 here20-09-2017
Proceedings Of 57Th Annual General Meeting Held On 19Th September, 2017
The proceedings of 57th AGM of GSFC held on 19th September, 2017 is attached19-09-2017
Updates
Notice of 57th Annual General Meeting, E-voting Information and Book Closure released in The Financial Express, both Gujarati and English editions of Ahmedabad attached.22-08-2017
Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 2017
Board of Directors of the Corporation at its meeting held on 11th August, 2017 approved and taken on record the UN-audited financial results for the quarter ended 30th June, 2017 together with Limited Review Report on the said Results which are attached herewith.11-08-2017
Postponement Of Board Meeting To Friday, The 11Th August, 2017 To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2017
Pursuant to Notice dated 14th July, 2017, it is hereby informed that theBoard meeting is postponed by a day to Friday, the 11th August, 2017. Time and venue unchanged. Notice attached.02-08-2017
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 16, 2017 to September 19, 2017 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on September 19, 2017.19-07-2017
Notice Of Annual General Meeting, Book Closure, Cut-Off Date And Remote E-Voting
The 57th Annual General Meeting of the Corporation will be held on Tuesday, the 19th September, 2017 at 3.00 PM at Gandhinagar. Book closure from 16-09-2017 to 19-09-2017. Cut-off date for the purpose of voting 17th March, 2017. E-voting through CDSL platform from 16th to 18th September, 2017. Detailed notice including voting instructions attached.18-07-2017
Change in Directorate
Government of Gujarat in Finance Department vide Office Order dated 14th July, 2017 nominated Shri Hurbert Christian, Financial Advisor (Ind.), Finance Department, on the Board of Directors of the Corporation in place of Shri CJ Macwan. The order is attached herewith.17-07-2017