Gujarat Lease Financing Limited


 
Others Category   2018-19  
 
Scheme of amalgamation of three wholly owned subsidiaries  
Acknowledgement from NSE/BSE For Filing the Scheme of amalgamation of three wholly owned subsidiaries  
Intimation of Board Meeting NSE 22/01/2019  
Intimation of Board Meeting BSE 22/01/2019  
Closure of Trading Window NSE 31/12/2018  
Closure of Trading Window BSE 31/12/2018  
Outcome of Board Meeting 01-11-2018  
Advt. Copy of Board Meeting Q2  
Intimation of Board Meeting 22-10-2018  
Closure of Trading Window  
Report of Schrutinizer  
Outcome of AGM 7th Aug, 2018 BSE  
Outcome of AGM 7th Aug, 2018 NSE  
Advt. of 35th AGM, 14th Jul,2018  
Resignation of Company Secretary dated 31st May, 2018  
Advt of Q4 Results dated 25th May, 2018  
Declaration of Audit Report with unmodified opinion  
Outcome of Board Meeting Q4 Dated 25th May, 2018  
Advt Copy of postponement of Q4 Board Meeting  
Postponement of Q4 Board Meeting  
Advt. Copy of Board Meeting Q4  
Intimation of Board Meeting Q4  
Closure of Trading Window  
Advertisement of Q3 Result, 1st Feb,2018  
Outcome of Board Meeting Q3 Dated 30th January, 2018  
Advt.Copy of Board Meeting Q3  
Intimation of Board Meeting Q3  
Closure of Trading Window  
Advertisement of Q2 Result, 3rd Nov,2017  
Outcome of Board Meeting Q2 Dated 3rd November, 2017  
Advt.Copy of Board Meeting Q2  
Intimation of Board Meeting Q2  
Closure of Trading Window  
Outcome of Board Meeting Q1 Dated 11th August, 2017  
Intimation of Board Meeting Q1  
Report on Poll E-voting  
Declaration of Results AGM  
Outcome of AGM BSE  
Outcome of AGM NSE  
Newspaper Advt of AGM  
Notice of 34th AGM  
Book Closure Date  
Reappointment of Director in charge  
Notice of Board Meeting_17.05.2017  
=========== prior to F.Y.2017-18 ===========  
Closure of Trading Window  
Cancellation of CoR by RBI  
Re-appointment of Independent Directors  
Regulation 33 of SEBI  
Notice For Board Meeting  
Declaration Of Result  
Report On Poll  
E-Voting  
Familiarisation Program of Independent Directors  
Declaration of Results  
Intimation Of Board Meeting  
S/E intimation for Change in Directors  
Newspaper Advertisement for publishing Result  
Appointment of Shri V.A.Shah as Independent Director  
Appointment of Shri S.M.Shah as Independent Director