Gowra Leasing Finance Ltd(Gowra Leasing) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2023	29-Aug-2023	-	-
AGM 20/09/2023 Pursuant to Regulation 30 read with part A of Schedule III of the LODR Regulations, attached herewith is the Notice of the 30th Annual General Meeting of the members of the Company, scheduled on Wednesday, September 20 , 2023, at 04:00 p.m. (IST), through two way video conferencing (VC) facility / Other Audio Visual Means (OAVM). Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and share transfer book of the Company will remain closed from Thursday, September 14, 2013 to Wednesday, September 20, 2023 (both days inclusive) and record date will be Wednesday, September 13, 2023 for determining the list of shareholders eligible for e voting for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, September 20, 2023. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (both days inclusive) and the Record Date (Cut-off date) will be Wednesday, September 13, 2023 for determining the list of shareholders eligible for e-voting for the purpose of 30th Annual General Meeting of the Company to be held on Wednesday, September 20, 2023. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 30th Annual Report 2022-23 along with the Notice of the 30th Annual General Meeting of the Company forming part of the Annual Report 2022-23. Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, Register of Members and Share Transfer Books will remain closed from 14th September 2023 to 20th September 2023 (both days inclusive) and the Record Date (Cut-off date) will be 13th September, 2023 for determining the list of shareholders eligible for e-voting for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 20, 2023 at 04.00 P.M through video conferencing (VC) facility/other audio-visual means (OAVM).. (As Per BSE Announcement Dated on 29/08/2023) This is to inform that the 30th AGM of the company was held on 20th September, 2023 and business as stated in the Notice was transacted and approved. The agenda wise disclosure of voting details, Scrutinizer Report and summary of the AGM is enclosed. (As per BSE Announcement Dated on 21/09/2023) WE ARE SUBMITTING HEREWITH REVISED OUTCOME OF 30TH ANNUAL GENERAL MEETING OF GOWRA LEASING AND FINANCE LIMITED HELD ON 20TH SEPTEMBER, 2023 AFTER INCLUDING THE CONCLUSION TIME IN THE PROCEEDINGS OF MEETING. (As per BSE Announcement Dated on 06/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.