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.

30 Sep 2022

98.70

-0.01%

SAST

GOWRA LEASING & FINANCE LTD. - 530709 - Closure of Trading Window

BSE India

Pursuant to the Gowra Leasing and Finance Limited Code to Regulate, Monitor and Report Trading by Insiders ("Gowra Code") this is to inform that the Trading Window will be closed from October 01, 2022 and shall be opened 48 hours after the declaration of Financial Results for the quarter ending September 30, 2022. Accordingly, all persons to whom the Gowra Code is applicable and also those persons to whom the said Code is not applicable but, who are in receipt of any unpublished price sensitive information are directed not to trade in shares of the Company during the period of closure of Trading Window as stated above.

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Gowra Leasing & Finance Ltd.

30 Sep 2022

98.70

-0.01%

Company Update

GOWRA LEASING & FINANCE LTD. - 530709 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Aruna Ravi Kumar Rachakonda ((DIN: 00293898) has resigned from the position of Women Independent Director of the Company vide her letter dated 27 September 2022 received by Company on 30th September 2022. Further, the Company has received confirmation from Mrs. Aruna Ravi Kumar Rachakonda that there are no material reasons for her resignation other than those mentioned in her Resignation letter.

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Gowra Leasing & Finance Ltd.

22 Sep 2022

98.70

-0.01%

AGM

GOWRA LEASING & FINANCE LTD. - 530709 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Gowra Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Gowra Leasing & Finance Ltd.

22 Sep 2022

98.70

-0.01%

AGM

GOWRA LEASING & FINANCE LTD. - 530709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company transacted the business as stated in the Notice of 29th AGM, dated September 21, 2022. The agenda-wise disclosure of voting details is enclosed as Annexure-I. The Report of Scrutinizer on remote e-voting & voting at AGM (by Insta polling) is enclosed as Annexure - II. Further, pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, summary of the 29th AGM proceedings is enclosed as Annexure - III.

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Gowra Leasing & Finance Ltd.

22 Sep 2022

98.70

-0.01%

AGM

GOWRA LEASING & FINANCE LTD. - 530709 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Gowra Leasing & Finance Ltd.

22 Sep 2022

98.70

-0.01%

Company Update

GOWRA LEASING & FINANCE LTD. - 530709 - Announcement Under Regulation 30(LODR) Regulations 2015

BSE India

With reference to the cited subject, we submit that the Members at the 29th Annual General Meeting (AGM) of Gowra Leasing & Finance Limited (Company) held on Wednesday, 21st September, 2022 at 04:00 p.m. (IST) through video conferencing ('VC') facility/other audio-visual means ('OAVM') have considered the following: 1. Appointment of M/S Dagliya & Co., Hyderabad, Firm Registration No. 00671S, as statutory auditors of the Company, to hold office from the conclusion of this 29th Annual General Meeting (AGM) until the conclusion of the 34th AGM. 2. Appointment of Shri Chandrasekhar Suresh (DIN: 09691396) as an Independent Director of the Company for a period of five years, to hold office upto 20th September, 2027, not liable to retire by rotation. 3. Appointment of Shri P. Sobhanadri (DIN: 01412002) as an Independent Director of the Company for a period of five years, to hold office upto 20th September, 2027, not liable to retire by rotation.

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Gowra Leasing & Finance Ltd.

22 Sep 2022

98.70

-0.01%

Company Update

GOWRA LEASING & FINANCE LTD. - 530709 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/S Dagliya & Co., Hyderabad, Firm Registration No. 00671S, as statutory auditors of the Company, to hold office from the conclusion of this 29th Annual General Meeting (AGM) until the conclusion of the 34th AGM.

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Gowra Leasing & Finance Ltd.

30 Aug 2022

98.70

-0.01%

AGM

GOWRA LEASING & FINANCE LTD. - 530709 - Shareholders Meeting - AGM On 21St September 2022

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 29th Annual Report 2021-22 along with the Notice of the 29th Annual General Meeting of the Company forming part of the Annual Report 2021-22. Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, Register of Members and Share Transfer Books will remain closed from 15th September 2022 to 21st September 2022 (both days inclusive) and the Record Date (Cut-off date) will be 14th September, 2022 for determining the list of shareholders eligible for e-voting for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 21, 2022 at 04.00 P.M through video conferencing ('VC') facility/other audio-visual means ('OAVM')..

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Gowra Leasing & Finance Ltd.

30 Aug 2022

98.70

-0.01%

Corp. Note

GOWRA LEASING & FINANCE LTD. - 530709 - Reg. 34 (1) Annual Report.

BSE India

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Gowra Leasing & Finance Ltd.

30 Aug 2022

98.70

-0.01%

Corp. Action

GOWRA LEASING & FINANCE LTD. - 530709 - Record Date For 29Th Annual General Meeting

BSE India

Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Wednesday, September 21, 2022 (both days inclusive) and the Record Date (Cut-off date) will be 14th September, 2022 for determining the list of shareholders eligible for e-voting for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 21, 2022 at 04.00 P.M through video conferencing ('VC') facility/other audio-visual means ('OAVM').

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Is Gowra Leasing & Finance Ltd. worth buying?

10 Votes:

Buy 70.0%

Sell 10.0%

Hold 20.0%