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BSE Code : 500174 | NSE Symbol : GLFL | ISIN : INE540A01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited Financial Results for the quarter and nine months ended December 31 2024. Outcome of Board Meeting dated February 12, 2025 (As Per BSE Announcement Dated on: 12/02/2025)
10-Oct-2024	17-Oct-2024	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and half year ended September 30, 2024 along with Limited Review Report of the Statutory Auditors thereon. (As per BSE Announcement Dated on 17/10/2024)
12-Jul-2024	19-Jul-2024	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter ended June 30, 2024 along with Limited Review Report of the Statutory Auditors thereon, attached herewith Financial REsults for quarter ended June 30, 2024 (As per BSE Announcement Dated on 19/07/2024)
25-Apr-2024	02-May-2024	Accounts	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the Audited Financial Results for the quarter and year ended March 31, 2024, along with Auditor's Report of the Statutory Auditors thereon. Results - Financial Results for quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 02/05/2024)
12-Jan-2024	19-Jan-2024	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2023. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2023 along with Limited Review Report of the Statutory Auditors thereon, attached herewith. (As per BSE Announcement Dated on 19/01/2024)
19-Oct-2023	26-Oct-2023	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report of the Statutory Auditors thereon, attached herewith. We would like to inform that Board at its Meeting held today, considered and approved the statement of Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report of the Statutory Auditors, thereon, attached herewith. (As Per BSE Announcement Dated on 26/10/2023)
13-Jul-2023	20-Jul-2023	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report of the Statutory Auditors thereon, attached herewith. (As Per BSE Announcement Dated on 20.07.2023)
05-May-2023	11-May-2023	Accounts	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the Audited Financial Results for the quarter and year ended March 31, 2023, along with Auditor's Report of the Statutory Auditors thereon, attached herewith. We declare that the Audit Report contain unmodified opinion. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the Audited Financial Results for the quarter and year ended March 31, 2023, along with Auditor's Report of the Statutory Auditors thereon, attached herewith. We declare that the Audit Report contain unmodified opinion. (As Per BSE Announcement Dated on 11.05.2023)
09-Jan-2023	16-Jan-2023	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2022. We would like to inform you that the Board, at its meeting held today, inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with Limited Review Report of the Statutory Auditors thereon, attached herewith. (As per BSE Announcement Dated on 16/01/2023)
29-Nov-2022	29-Nov-2022	Change in Other Executives	The Board of Directors, at its meeting held today i.e. November 29, 2022, has approved the appointment of Parag Dave as the Company Secretary of the Company (Membership No.: A54961) designated as Key Managerial Personnel pursuant to Section 203 of Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Listing Regulations with effect from December 01, 2022.
13-Oct-2022	20-Oct-2022	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. We would like to inform you that the Board, at its meeting held today, inter-alia, considered and approved the statement of Unaudited Financial Results for the quarter and half year ended September 30, 2022, along with Limited Review Report of the Statutory Auditors thereon, attached herewith. (As Per BSE Announcement Dated on 20/10/2022)
21-Jul-2022	28-Jul-2022	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 28 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. We would like to inform you that the Board, at its meeting held today, inter-alia, considered and approved the statement of Un-audited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditors thereon, attached herewith. (As Per BSE Announcement dated on 28.07.2022)
29-Apr-2022	06-May-2022	Accounts	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2022. We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2022, along with Auditor's Report of the Statutory Auditors thereon, attached herewith; We declare that the Audit Report contain unmodified opinion. 2. Appointment of Luna Pal as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. May 06, 2022. Luna Tapan Pal, 40, is a Regulatory Affairs professional and holds the professional qualification of MBA in Finance. She is not related to any Director of the Company. (As Per BSE Announcement dated on 06.05.2022)
31-Mar-2022	30-Mar-2022	Change in Directors	In terms of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that Akashi Khetani, Company Secretary and Compliance officer of the Company has resigned with effect from close of working hours of March 30, 2022 for better growth prospects. Consequently, she ceased to be the Compliance officer and Whole time Key Managerial Personnel of the Company with effect from the aforesaid date. In terms of Regulation 30 of the Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee and as considered and approved by the Board of Directors at its Meeting held on March 30, 2022, Animesh Mehta (DIN: 09122533) and Narayan Meghani (DIN: 09551334) have been appointed as an Additional Directors (Non-executive Independent) of the Company with effect from March 31, 2022 till the commencement of the next Annual General Meeting and would continue for a period of 5 consecutive years from March 31, 2022 till March 30, 2027 (both days inclusive), subject to approval of Members of the Company.
18-Jan-2022	25-Jan-2022	Quarterly Results	GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2021. Outcome of the Board Meeting dated January 25, 2022 (As Per BSE Announcement Dated 25.01.2022)

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Gujarat Lease Financing Ltd

Board Meeting