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

Newspaper clippings of Notice of 63rd Annual General Meeting, E-voting Information, Book Closure and links for downloading Notice and Annual Report 2022-23 published in "Financial Express", English and Gujarati editions of Ahmedabad on June 24, 2023 are attached.
26-06-2023
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Gujarat State Financial Corporation - 532160 - Reg. 34 (1) Annual Report.

Annual Report for the financial year 2022-23 in connection with 63rd Annual General Meeting of the Corporation scheduled to be held on Thursday, the 27th July, 2023 is attached.
21-06-2023
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Gujarat State Financial Corporation - 532160 - 63Rd AGM Of The Corporation Is Scheduled On Thursday, 27Th July, 2023

63rd AGM of the Corporation is scheduled on Thursday, the 27th July, 2023 at 1.00 pm in the Office of the Corporation at Head Office at Gandhinagar. Notice dated June 12, 2023 containing date, time and venue, book closure, Remote e-voting and cut-off date etc., is attached.
12-06-2023
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Gujarat State Financial Corporation - 532160 - Book Closure For The Purpose Of 63Rd Annual General Meeting

Pursuant to Regulation 12 of GSFC General Regulations and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Corporation shall remain closed from 25.07.2023 to 27.07.2023 (both days inclusive). Notice is attached.
12-06-2023
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Gujarat State Financial Corporation - 532160 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A (2) of SEBI (LODR) Regulations, 2015, please find attached the Annual Secretarial Compliance Report dated May 23, 2023 obtained from M/s. Spanj & Associates, Company Secretaries, Ahmedabad for the year ended March 31, 2023.
24-05-2023
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Section 10 (d) of State Financial Corporations Act, 1951, Life Insurance Corporation of India, Mumbai, vide letter dated May 16, 2023, nominated Shri Madhukar M. Asthana, Senior Divisional Manager, LIC of India, Gandhinagar Divisional Office, Gandhinagar as a Director on the Board of Directors of the Corporation in place of Shri Sanjeev Mehta. Shri Madhukar M. Asthana assumed office on May 23, 2023. Intimation and brief resume of Director are attached.
23-05-2023
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clippings of Extract of the audited financial results for the quarter and year ended March 31, 2023 published today in "Financial Express", both English and Gujarati editions are attached.
23-05-2023
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Gujarat State Financial Corporation - 532160 - Financial Results For The Quarter And Year Ended March 31, 2023

Board of Directors at its meeting held today, the May 22, 2023, inter alia, approved the audited financial results for the quarter and year ended March 31, 2023. Financial results together with Auditor''s Report as well as extract of the results for publication in dailies are attached.
22-05-2023
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Gujarat State Financial Corporation - 532160 - Board Meeting Outcome for Outcome Of Board Meeting - Financial Results For FY 2022-23

Board of Directors at its meeting held today, the 22nd May, 2023, inter alia, approved the audited financial results for the quarter and year ended March 31, 2023. Audited financial results and other statements are attached
22-05-2023
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