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Gujarat State Financial Corporation - 532160 - Board Meeting Intimation for Board Meeting Scheduled On 22Nd May, 2023 To Inter Alia Consider Audited Financial Results For The Quarter And Year Ended March 31, 2023.

Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2023 amongst other items. Board meeting intimation is attached.
08-05-2023
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Gujarat State Financial Corporation - 532160 - Compliance Certificate For The Year Ended March 31, 2023

Please find attached compliance certificate dated April 05, 2023 under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023 duly executed by Compliance Officer and Authorized Signatory of R&T Agents, M/s. MCS Share Transfer Agent Ltd, Ahmedabad.
17-04-2023
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Gujarat State Financial Corporation - 532160 - Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015

Please find attached compliance certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 obtained from M/s. Spanj & Associates, Company Secretaries, Ahmedabad.
06-04-2023
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Gujarat State Financial Corporation - 532160 - Change In Contact Details Of Key Managerial Personnel

Pursuant to taking over as Managing Director of the Corporation by Shri Sandip J Sangale, IAS, with effect from April 05, 2023, contact details of Key Managerial Personnel have been changed and the same is attached.
05-04-2023
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Gujarat State Financial Corporation - 532160 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate obtained from R&T Agents, M/s. MCS Share Transfer Agents Ltd, Ahmedabad in compliance with Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2023 is attached.
05-04-2023
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Notification dated March 31, 2023 of Government in General Administration Department, Shri Sandip J Sagale, IAS , Industries Commissioner, Government of Gujarat, took over the additional charge of the post of Managing Director of the Corporation with effect from April 5, 2023 (BN). Intimation alongwith brief resume of Shri Sandip J Sagale, IAS is attached.
05-04-2023
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Extract of the unaudited financial results for the quarter and nine months ended December 31, 2022 was published in "Financial Express", both English and Gujarati editions of Ahmedabad today, the 8th February, 2023. Newspaper clippings are attached.
08-02-2023
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Gujarat State Financial Corporation - 532160 - The Quarter And Nine Months Ended December 31, 2022.

Board of Directors at its meeting held on 7th February, 2023, inter alia, took on record the unaudited financial results for the quarter and nine months ended December 31, 2022 as well as the Limited Review Report on the said results issued by the statutory auditors, M/s. Pankaj R Shah & Associaties. Outcome of the Board meeting together with results and Limited Review Report as well as extract of the financial results are attached.
07-02-2023
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Gujarat State Financial Corporation - 532160 - Board Meeting Outcome for Outcome Of Board Meeting

Board of Directors at its meeting held today, the 7th February, 2023, inter alia, approved the unaudited financial results of the Corporation for the quarter and nine months ended December 31, 2022. While discussing the future course of action in regard to working of Corporation, Board of Directors directed to obtain opinion of an expert as to whether the proposal for recommending to wind up the Corporation be placed before the members in the Annual General Meeting before proposal is made to Government of Gujarat under Section 45 of the SFCs Act, 1951. Results and outcome are attached.
07-02-2023
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Directorate

Shri Raj Kumar, IAS tendered resignation from the post of Chairman of the Corporation and intimation thereof is attached.
02-02-2023
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