Gujarat Lease Financing Share Price Guj. Lease Fin.

1.25

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1.47

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Corporate Action

Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2019 03-Jul-2019 - -
AGM:07.08.2019 {Through Listing Portal} Date: 3rd July, 2019 To, BSE Limited Corporate Relationship Department, 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 To, National Stock Exchange of India Limited Listing Department Exchange Plaza, C - 1, Block G Bandra- Kurla Complex, Bandra (East), Mumbai-400051 SCRIP SYMBOL: GLFL Dear Sir/Madam, Subject: Intimation of Closure of Register of Members, Share Transfer Books and remote e-voting cut-off date Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 22nd July, 2019 to Saturday, 27th July, 2019 (both days inclusive) for the purpose of ensuing 36th Annual General Meeting of the Company is schedule to be held on Wednesday, 7th August, 2019 at 10.00 A.M. at ATMA Hall, Ahmedabad Textiles Mills Association, Opp. La-Gajjar Chambers, Ashram Road, Ahmedabad -380009. Further, Saturday, 20th July, 2019 will be the Cut-off date for the purpose of determining eligibility for e-voting by shareholders at the ensuing 36th Annual General Meeting of the Company. You are requested to take the above information on record. Thanking you, Yours faithfully, For, Gujarat Lease Financing Limited Kamlesh Patel Company Secretary (As Per BSE Announcement Dated 03.07.2019) {Through Listing Portal} Date: 12th July, 2019 To, BSE Limited Corporate Relationship Department, 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 500174 To, National Stock Exchange of India Limited Listing Department Exchange Plaza, C - 1, Block G Bandra- Kurla Complex, Bandra (East), Mumbai-400051 SCRIP SYMBOL: GLFL Dear Sir/Madam, Subject : Notice of 36th Annual General Meeting (AGM) along with the Annual Report-2018-19 We would like to inform you that the 36th AGM of the members of the Company is scheduled to be held on Wednesday, 7th August, 2019 at 10.00 A.M. at ATMA Hall, Ahmedabad Textiles Mills Association, Opp. La-Gajjar Chambers, Ashram Road, Ahmedabad -380009. We enclose herewith the Notice of 36th Annual General Meeting of the Company along with the Annual Report of the Company for the FY-2018-19 for your kind records. The same is available on the website of the Company. Further the Company is pleased to provide e-voting facility to it members to cast their votes by electronic means on the resolutions set forth in the Notice of AGM. The instructions for e-voting are available in the said Notice. The information pertaining to the e-voting is mentioned herein below. Event Date and Time Cut-off date to vote on Saturday, 20th July, 2019 AGM resolutions Commencement of e-voting Saturday, 3rd August, 2019 at 9.00 A. M. End of e-voting Tuesday, 6th August, 2019 at 5.00 P. M. You are requested to take the above information on record. Thanking you, Yours faithfully, For, Gujarat Lease Financing Limited Kamlesh Patel Company Secretary Encl: Notice of AGM along with Annual Report. (As Per BSE Announcement Dated 12.07.2019) Sub: Proceedings of the 36th 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 36th AGM held on Wednesday, 7th August, 2019 at ATMA Hall, Ahmedabad Textiles Mills Association, Opp. La-Gajjar Chambers, Ashram Road, Ahmedabad-380009: GIST OF PROCEEDINGS: The AGM was commenced at 10:00 am and concluded at 10:45 am. The requisite quorum being present the Chairman called the meeting to order. The following items of businesses as set out in the AGM Notice have been approved by the members of the Company with requisite majority by remote e-voting and poll taken at the AGM venue: (As Per BSE Announcement Dated 07.08.2019) Declaration of results of 36th AGM held on 07.08.2019 -Remote-e-voting, Poll and consolidated Results -Scrutinizer Report dt.08.08.2019 (As Per BSE Announcement Dated On 08/08/2019)