Gujarat Lease Financing Share Price

Guj. Lease Fin.

CMP as on 19-Jan-21 15:34

₹ 2.85
-0.15 -5%

Open

₹ 3.00

Turnover (lac)

₹ 1

Prev. Close

₹ 3.00

Day's Vol (shares)

₹ 33,898

Day's Range (₹)

₹ 2.85
₹ 3.15

CMP as on19-Jan-21 15:33

₹ 2.90
-0.14 -4.61%

Open

₹ 2.95

Turnover (lac)

Prev. Close

₹ 3.04

Day's Vol (shares)

₹ 17,344

Day's Range

₹ 2.89
₹ 2.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 31-Aug-2020 - -
AGM 26/09/2020 Voting Results of the 37th AGM of the Company held on Saturday, 26th September, 2020. Re.: Regulation 44(3) of the SEBI(LODR) Regulations, 2015 Declaration of Results of Remote E-voting prior and during the AGM alongwith the Scrutinizers Report. (AS Per BSE Announcement Dated on 27.09.2020) Sub: Proceedings of the 37th Annual General Meeting (AGM) Re: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) In terms of Listing Regulations, please find below gist of proceedings of the 37th AGM held on Saturday, 26th September, 2020 through Video Conferencing / Other Audio Visual Means: GIST OF PROCEEDINGS: The AGM was commenced at 9:30 am and concluded at 9.55 am. The requisite quorum being present the Chairperson called the meeting to order. The following items set out in the AGM Notice have been approved by the members of the Company with requisite majority by remote e-voting and e-voting during the AGM (e-voting):ORDINARY BUSINESS:1.Adoption of the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2020, the Auditors Report and the Boards Report thereon. (As Per BSE Announcement Dated 26.09.2020) Voting Results of the 37th AGM of the Company held on Saturday, 26th September, 2020. Re.: Regulation 44(3) of the SEBI(LODR) Regulations, 2015 Declaration of Results of Remote E-voting prior and during the AGM alongwith the Scrutinizers Report. (As Per BSE Announcement dated on 27.09.2020)