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Gujarat State Financial Corporation - 532160 - Reg. 34 (1) Annual Report.

 62nd Annual General Meeting of the Corporation is scheduled to be held on Friday, the 29th July, 2022 at 1.00 pm in the office of the Corporation at Head Office at Udyog Bhavan, Block No. 10, 1st Floor, Sector 11, Gandhingar. Soft copy of Annual Report for FY 2021-22 containing Notice, e-voting instructions, Attendance Slip, Proxy Form etch has been sent by electronic mode to all shareholders who have registered their e-mail ID with Corporation/RTA/DPs. A copy of the Annual Report 2021-22 is attached.
23-06-2022
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Gujarat State Financial Corporation - 532160 - Notice Of Book Closure From 27Th July, 2022 To 29Th July, 2022 For The Purpose Of 62Nd Annual General Meeting.

 Notice is hereby given that the Register of Members and Share Transfer Books of the Corporation shall remain closed from July 27, 2022 to July 29, 2022 (both days inclusive) for the purpose of 62nd Annual General Meeting of the Corporation scheduled to be held on Friday, the 29th July, 2022. Notice attached.
07-06-2022
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Gujarat State Financial Corporation - 532160 - 62Nd AGM Of The Corporation Is Scheduled To Be Held On July 29, 2022 - Book Closure, Remote E-Voting And Cut-Off Date Etc

 The 62nd Annual General Meeting of the Corporation is scheduled to be held on Friday, the 29th July, 2022. Notice together with details of book closure, remote e-voting dates and cut-off date are attached.
07-06-2022
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to intimation of outcome of Board meeting held on May 27, 2022 vide our letter dated May 27, 2022, Please find forwarded herewith newspaper clippings of Extract of the audited financial results of the Corporation for the quarter and year ended March 31, 2022 published in "Financial Express" both English and Gujarati editions of Ahmedabad on May 28, 2022.
30-05-2022
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Gujarat State Financial Corporation - 532160 - Results - Financial Results For The Quarter And Year Ended March 31, 2022

 Board of Directors at its meeting held today, the 27th May, 2022, inter alia, approved the audited financial results of the Corporation for the fourth quarter and year ended March 31, 2022 together with other documents as per Regulation 33 of SEBI (LODR) Regulations, 2022, decided to hold 62nd Annual General Meeting on Friday, the 29th July, 2022, Book Closure from Wednesday, the 27th July, 2022 to Friday, the 29th July, 2022 etc. All documents referred to in the letter of even date are attached.
27-05-2022
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Gujarat State Financial Corporation - 532160 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2022

 Board of Directors at its meeting held today, the 27th May, 2022, inter alia, approved the audited financial results, date of 62nd Annual General Meeting, Book Closure and recommendation to members in the ensuing 62nd AGM to appoint M/s. Pankaj R Shah & Associates, CAs, Ahmedabad as statutory auditors for FY 2022-23. Audited financial results and other documents are attached.
27-05-2022
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Annual report for Gujarat State Financial Corporation for FY-2022
27-05-2022
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Gujarat State Financial Corporation - 532160 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2022 On Friday, The 27Th May, 2022.

 Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Meeting of Board of Directors is scheduled to be held on Friday, the 27th May, 2022 to inter alia consider and approve the audited financial results for the quarter and year ended 31st March, 2022 and recommendation of appointment of statutory auditors for FY 2022-23. Detailed notice is attached.
12-05-2022
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Gujarat State Financial Corporation - 532160 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Secretarial Compliance Report of the Corporation for the year ended 31st March, 2022 issued by CS Ashish C Doshi, Partner of M/s. Spanj & Associates, Company Secretaries, Ahmedabad dated 6th May, 2022 in compliance with Regulation 24A (2) of SEBI (LODR) Regulations, 2015 is attached.
09-05-2022
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Gujarat State Financial Corporation - 532160 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With the nomination of Ms. Leena Katdare as Director by Government of Gujarat vide Notification dated 26th April, 2022 and on her assuming office as Director on 27th April, 2022, it is hereby intimated that Ms. Ardra Agarwal, IAS ceased be a Director on the Board of Directors of the Corporation with effect from 26-04-2022 (AN). Intimation is attached.
28-04-2022
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