| AGM 29/06/2022
We would like to inform that the 39th AGM of the Members of the Company is scheduled to be held on Wednesday, June 29, 2022 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means in terms of applicable circulars issued by the Ministry of Corporate Affairs and by Securities and Exchange Board of India (SEBI), to transact the business, as set out in the Notice of the AGM. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith Notice of the AGM alongwith Annual Report of the Company for FY 2021-22, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participant(s). Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Wednesday, June 22, 2022 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM.
(As per BSE Announcement Dated on 07/06/2022)
Newspaper Advertisement for 39th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 08.06.2022)
Proceedings of the 39th Annual General Meeting of Members of the Company
(As per BSE Announcement Dated on 29/06/2022)
Declaration of results of remote e-voting and e-voting during the 39th AGM along with Scrutinizers Report
Gujarat Lease Financing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 30.06.2022) |
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