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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 20/09/2019 Notice intimating date, time and venue of 59th Annual General Meeting, Book Closure, Remote e-voting and cut off date is attached. The Register of Members and Share Transfer Books shall remain closed from 18th September, 2019 to 20th September, 2019 (both days inclusive) for the purpose of 59th AGM of the Corporation. Notice attached. Please find attached herewith Annual Report for FY 2018-19 of the Corporation containing Notice of 59th Annual General Meeting, Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, Independent Auditors Report, Directors Report, Addendum to Directors Report, Corporate Governance Report, Management Discussion and Analysis etc. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 44 (3) and other applicable provisions, the 59th Annual General Meeting voting results, proceedings and Scrutinizers Report are attached. Notice of 59th AGM, E-Voting Information and Book Closure published in Financial Express, English and Gujarati editions on 27th and 28th August, 2019 respectively is attached. Gujarat State Financial Corporation has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44 (3) and other applicable provisions, the 59th Annual General Meeting voting results, proceedings and Scrutinizers Report are attached. (As Per BSE Announcement Dated on 9/20/2019 4:45:55 PM)|