Gujarat Lease Financing Ltd Share Price Guj. Lease Fin.

0.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jan-2020 - -
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2019 GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2019 Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2019 {Through Listing Portal} Date: 21st January, 2020 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 500174 Dear Sir/Madam, Sub : Intimation for Board meeting to be held on 30th January, 2020 Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th January, 2020 to consider and approve, inter-alia, the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. We request you to take note of the above. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Unaudited Financial Results for Quarter and nine Months ended 31st Dec., 2019. (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 16-Oct-2019 - -
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve {Through Listing Portal} Date: 16th October, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 500174 Dear Sir/Madam, Sub : Intimation for Board meeting to be held on 24th October, 2019 Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th October, 2019 to consider and approve, inter-alia, the unaudited Financial Results for the quarter and half year ended 30th September, 2019 We request you to take note of the above. Thanking you, Yours faithfully, For Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Unaudited financial results forthe quarter and half yearended on 30.09.2019 (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 24-Jul-2019 - -
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Through Listing Portal Date: 24th July, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001. SCRIP CODE: 500174 Dear Sir/Madam, Sub: Board meeting for Unaudited Financial Results for the first quarter ended on 30th June, 2019 In compliance with the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th August, 2019 to consider, inter-alia, the unaudited financial results for the first quarter ended on 30th June, 2019. Outcome of Board meeting held on 07.08.2019 (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 20-May-2019 - -
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve {Through Listing Portal} Date: 20th May, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 To, Listing Department National Stock Exchange of India Limited Exchange Plaza, C - 1, Block G, Bandra- Kurla Complex, Bandra (East), Mumbai - 400051 SCRIP CODE: 500174 SCRIP SYMBOL: GLFL Dear Sir/Madam, Sub: Board meeting for Audited Financial Results for the quarter and year ended 31st March, 2019 In compliance with the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019 to consider, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2019. Outcome of the Board Meeting dated 28th May. 2019 (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 21-Feb-2019 - -
GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve In compliance with the regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,27th February, 2019 to consider and take note of the order passed by the National Company Law Tribunal, Ahmedabad Bench on 04.02.2019 approving the Scheme of Amalgamation under Section 230 and 232 of the Companies Act, 2013 of the three wholly owned subsidiaries of the Company viz; GLFL Housing Finance Limited, GLFL Securities Limited and GLFL International Limited (Transferor Companies)with the Company (GLFL - Transferee Company). Re: Disclosure pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Outcome of the Board Meeting dated 27th February, 2019 In terms of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 27th February, 2019 considered and took note of the Final order passed by the National Company Law Tribunal(NCLT), Ahmedabad Bench on 04.02.2019 approving the scheme of Amalgamation/Merger under Section 230 and 232 of the Companies Act, 2013 of the three Wholly owned subsidiaries of the Company viz.; GLFL Housing Finance Ltd, GLFL International Ltd, GLFL Securities Ltd. (Transferor Companies) with the Gujarat Lease Financing Company Ltd. (Transferee(Holding) Company). The Company has already filed the above referred order of the NCLT with BSE and NSE on 11th February, 2019. The Board Meeting commenced at 11:00 A.M. and concluded at 11.55 A.M. /P.M. Kindly take the same on record. (As Per BSE Announcement Dated On 27/02/2019)
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