GUJARAT LEASE FINANCING LTD.
|01-Apr-2021||Appointment of Company Secretary and Compliance Officer||Intimation for appointment of Company Secretary and Compliance Officer of the Company|
|27-Jan-2021||Announcement under Regulation 30 (LODR)-Change in Directorate||Appointment of Additional Director and Resignation of Director of the Company|
|27-Jan-2021||Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer||Resignation of Company Secretary and Compliance Officer of the Company|
|27-Jan-2021||Appointment of Director||inter alia, In terms of Regulation 30 of Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have passed a board resolution today i.e. 27th January, 2021, approving appointment of Ms. Leena Katdare (DIN: 08914188) as an Additional Director (Non- Executive and Non-Independent) on the Board of the Company w.e.f 27th January, 2021 until the ensuing Annual General Meeting of the Company. Further, the Board of Directors of the Company took note of resignation of Shri Prakash J. Parikh (DIN: 08352876), Director of the Company w.e.f. close of working hours of 27th January, 2021 due to retirement from the services of Gujarat Industrial Investment Corporation Limited.|
|21-Jan-2021||Board Meeting Intimation for Board Meeting To Be Held On 27Th January, 2021||GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2020|
|26-Jun-2020||Gujarat Lease Financing informs about postponement of board meeting||<p align="justify">Gujarat Lease Financing has informed that in compliance with the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company, which was scheduled to be held on Saturday, 27th June, 2020 to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020 has been postponed due to unavoidable circumstances. The next date of the meeting shall be intimated as soon as the date is finalized.<p align="justify">The above information is a part of company's filings submitted to BSE.</p>|