G/L/F/L

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