Dear Sir/ Madam, Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Compliance Certificate for the quarter ended on 30th September, 2020.
GFL Ltd - 500173 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Bhavi ShahDesignation :- Company Secretary and Compliance Officer
Dear Sir/ Madam, We wish to inform you that Shri Deepak Asher, Director and Group Head (Corporate Finance) who is Non-Executive and Non-Independent Director of the Company, has tendered his resignation on 12th October, 2020 as a Director of the Company on account of his personal reasons with effect from the close of business hours of 12th October, 2020.
Dear Sir / Madam, Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended on 30th September, 2020. We request you to kindly take the same on your records.
With reference to the above, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number :INR000004058) We request you to kindly take the same on your records.
Dear Sirs/Madam, We would like to inform you that, as per the Company''s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ( ''PIT Regulations'') ,the Trading Window for dealing in the Securities of the Company shall remain closed from 1st October, 2020 till completion of 48 hours after the Unaudited Financial Results for the quarter and half year ending on 30th September, 2020 are submitted to the Stock Exchanges. The same has been intimated to all the directors, officers and designated employees of the Company. We request you to kindly take the above information on record.
Declaration of Voting Results of 33rd Annual General Meeting of GFL Limited held on 25th September, 2020. In this connection, we enclose the consolidated results of remote E-voting and Poll conducted at the AGM with the Scrutinizers Report.