Gowra Leasing & Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gowra Leasing & Finance Ltd. on BSE

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Gowra Leasing & Finance Ltd.

28 Jul 2025

130.12

-3.76%

Company Update

Gowra Leasing & Finance Ltd - 530709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We would to inform that the Company has published advertisement in Business Standard and Nava Telangana newspapers on 28th July, 2025 for the purpose of 32nd AGM.

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Gowra Leasing & Finance Ltd.

28 Jul 2025

130.12

-3.76%

Corp. Action

Gowra Leasing & Finance Ltd - 530709 - Corporate Action- Record Date For 32Nd AGM

BSE India

This is to intimate that the record date will be 13th August, 2025 for determining the list of shareholders eligible for evoting for the purpose of 32nd Annual General Meeting of the Company to be held on Wednesday, 20th August, 2025.

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Gowra Leasing & Finance Ltd.

28 Jul 2025

130.12

-3.76%

Corp. Note

Gowra Leasing & Finance Ltd - 530709 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 32nd Annual Report 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company forming part of the Annual Report 2024-25.

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Gowra Leasing & Finance Ltd.

28 Jul 2025

130.12

-3.76%

AGM

Gowra Leasing & Finance Ltd - 530709 - Annual General Meeting Of Shareholders On 20Th August, …

BSE India

Attached herewith the Notice of 32nd AGM of the Members of the Company, scheduled on Wednesday, August 20, 2025 at 04:00 p.m. through two way video conferencing Facility from the Registered office of the Company.

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Gowra Leasing & Finance Ltd.

21 Jul 2025

130.12

-3.76%

Company Update

Gowra Leasing & Finance Ltd - 530709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, the company has published the unaudited financial results for the quarter ended 30th June, 2025.

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Gowra Leasing & Finance Ltd.

19 Jul 2025

130.12

-3.76%

Company Update

Gowra Leasing & Finance Ltd - 530709 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

It is to inform that the Board of Directors at their Meeting held on 19th July, 2025 has inter alia approved the issue of equity shares on Preferential Basis.

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Gowra Leasing & Finance Ltd.

19 Jul 2025

130.12

-3.76%

Result

Gowra Leasing & Finance Ltd - 530709 - Result- Financial Results For Quarter Ended 30Th June, …

BSE India

The Board of Directors at their Meeting held on 19th July, 2025 has inter alia approved the Unaudited Financial Results for the quarter ended 30th June, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.62	3.06	0.73	-14.4%	258.9%
Operating Profit Qtr	2.40	1.84	0.51	30.4%	370.6%
Net Profit Qtr	1.29	1.53	0.40	-15.7%	222.5%
Earning Per Share Adjusted latest Qtr	2.37	2.80	0.74	-15.4%	220.3%

* Standalone data

Detailed Results

Gowra Leasing & Finance Ltd.

19 Jul 2025

130.12

-3.76%

Board Meeting

Gowra Leasing & Finance Ltd - 530709 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Further to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations on Saturday, July 12, 2025 for rescheduling of Board Meeting and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Saturday, July 19, 2025 has, inter-alia, considered and approved the following: 1. Approval of Unaudited Financial Results for the quarter ended June 30, 2025 2. To Issue, Offer and Allot Equity Shares on Preferential basis 3. Increase in Authorized Share Capital of the Company 4. Notice of Annual General Meeting

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Gowra Leasing & Finance Ltd.

15 Jul 2025

130.12

-3.76%

Company Update

Gowra Leasing & Finance Ltd - 530709 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

With reference to the above mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.

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Gowra Leasing & Finance Ltd.

12 Jul 2025

130.12

-3.76%

Company Update

Gowra Leasing & Finance Ltd - 530709 - Update on board meeting

BSE India

The Board Meeting to be held on 14/07/2025 has been revised to 19/07/2025 The Board Meeting to be held on 14/07/2025 has been revised to 19/07/2025.

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