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GDL Leasing & Finance Ltd EGM

8.33
(4.91%)
Jun 5, 2023|02:44:48 PM

GDL Leasing CORPORATE ACTIONS

08/07/2024calendar-icon
08/07/2025calendar-icon
PurposeAnnouncement DateMeeting Date
EGM22 Jan 202520 Feb 2025
Issuance of equity shares of the Company to Promoter and Non-Promoter category on preferential basis and other related matters. Please find the EGM Notice, which is scheduled to be held on Thursday, 20th February 2025 at 01:00 pm via Other Audio Video Conferencing (OAVC) Mode. Intimation regarding book closure of the company pursuant to Extra-ordinary General Meeting scheduled to be held on Thursday, 20th February 2025 at 01:00 pm. (As Per BSE Announcement Dated on: 25/01/2025) Summary of proceedings of the Extra-ordinary General Meeting of the shareholders of the Company held on Friday, February 20, 2025 at 01:00 P.M through Video-conferencing/Other Audio Video Mode (OAVC). (As Per BSE Announcement Dated on: 20/02/2025) Scrutinizers report with Voting results of Extra-ordinary General Meeting held on February 20, 2025. (As per BSE Announcement Dated on 21/02/2025)

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