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Year archive

Gowra Leasing & Finance Ltd. — 2020 filings

All 45 regulatory filings released by Gowra Leasing & Finance Ltd. (530709) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
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 January ....
Regulatory Filings
2020-12-31 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, November 10, 2020 at 11.30 a.m. at the registered office of the Company have ....
Regulatory Filings
2020-11-10 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, November 10, 2020 at 11.30 a.m. at the registered office of the Company have ....
Regulatory Filings
2020-11-10 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2020-11-03 English
With reference to the above-mentioned subject, please find enclosed herewith PCS Certificate dated October 28, 2020 obtained from R & A Associates, Hyderabad, Practicing Company Secretaries ....
Regulatory Filings
2020-10-28 English
With reference to the above-mentioned subject, please find enclosed herewith Compliance Certificate from our Share Transfer Agent i.e. Kfin Technologies Private Limited, as per Regulation ....
Regulatory Filings
2020-10-27 English
With reference to the above-mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent i.e. Kfin Technologies Private Limited, as per Regulation 74(5) of ....
Regulatory Filings
2020-10-14 English
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 ....
Regulatory Filings
2020-09-30 English
THE OUTCOME OF ANNUAL GENERAL MEETING HELD ON 26TH SEPTEMBER ALONG WITH VOTING RESULTS, SCRUTINIZER''S REPORT AND PROCEEDINGS OF AGM.
Regulatory Filings
2020-09-27 English
THE OUTCOME OF ANNUAL GENERAL MEETING HELD ON 26TH SEPTEMBER ALONG WITH VOTING RESULTS, SCRUTINIZER''S REPORT AND PROCEEDINGS OF AGM.
Regulatory Filings
2020-09-27 English
Reappointment of Shri. Gowra Srinivas (DIN: 00286986) as Managing Director of the company for a further period of five years with effect from 30th July, 2021 to 29th July, 2026.
Regulatory Filings
2020-09-27 English
Reappointment of Mrs. Madhumathi Suresh (DIN: 07124113) as an Independent Director of the Company for a second term for a period of one year only, to hold office upto 29th June, 2021, not ....
Regulatory Filings
2020-09-27 English
The Appointment of M/S V.N. Purohit & Co., Hyderabad, Firm Registration No. 304040E, as statutory auditors of the Company, to hold office from the conclusion of this 27th Annual General ....
Regulatory Filings
2020-09-27 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, August 31, 2020 at 04.15 p.m. at the registered office of the Company have inter-alia, ....
Regulatory Filings
2020-09-14 English
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 ....
Regulatory Filings
2020-09-10 English
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 ....
Regulatory Filings
2020-09-10 English
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 ....
Regulatory Filings
2020-09-04 English
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 ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 30 read with part A of Schedule III of the LODR Regulations, attached herewith is the Notice of the 27th AGM of the members of the Company, scheduled on Saturday, ....
Regulatory Filings
2020-09-04 English
With reference to the captioned subject, we would like to inform you that, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 27th Annual Report 2019-20 along with the Notice of the ....
Regulatory Filings
2020-09-04 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, August 31, 2020 at 04.15 p.m. at the registered office have inter-alia, considered ....
Regulatory Filings
2020-08-31 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, August 31, 2020 at 04.15 p.m. at the registered office of the Company have inter-alia, ....
Regulatory Filings
2020-08-31 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve It is to inform that ....
Regulatory Filings
2020-08-25 English
With reference to the above-mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent i.e. KFin Technologies Private Limited, as per Regulation 74(5) of ....
Regulatory Filings
2020-07-21 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, June 29, 2020 at the registered office of the Company at 501, 5th Floor, Gowra ....
Regulatory Filings
2020-07-08 English
Pursuant to the Gowra Leasing & Finance Limited Code adopted to Regulate, Monitor and Report Trading by Insiders ('Gowra Code'), this is to inform that the Trading Window is closed from ....
Regulatory Filings
2020-07-08 English
Subject to the approval of members in the forth coming General Meeting consent of Board of Directors be and is hereby accorded to appoint M/S V.N. Purohit & Co., Hyderabad, Firm Registration ....
Regulatory Filings
2020-06-30 English
Subject to the approval of members in the forth coming General Meeting consent of Board of Directors be and is hereby accorded to appoint M/S V.N. Purohit & Co., Hyderabad, Firm Registration ....
Regulatory Filings
2020-06-30 English
The tenure of Smt. Madhumathi Suresh (DIN 07124113), Independent Director of the company has ended on 11th May, 2020 and is eligible for re-appointment. Subject to the Members approval ....
Regulatory Filings
2020-06-30 English
The Present Statutory Auditor, M/s Agrawal Ankush & Associates, Hyderabad due to their pre-occupation in other assignments, as not in a position to devote time to the affairs of the Company ....
Regulatory Filings
2020-06-30 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, June 29, 2020 at 12.15 p.m. at the registered office of the Company at 501, 5th ....
Regulatory Filings
2020-06-29 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, June 29, 2020 at 12.15 p.m. at the registered office of the Company at 501, 5th ....
Regulatory Filings
2020-06-29 English
Gowra Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended Dividend of Rs. 1/- (10%) per equity ....
Regulatory Filings
2020-06-29 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, June 29, 2020 at 12.15 p.m. at the registered office of the Company at 501, 5th ....
Regulatory Filings
2020-06-29 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2020-06-23 English
With reference to the above-mentioned subject, please find enclosed herewith PCS Certificate obtained from R & A Associated, Hyderabad Practicing Company Secretaries under Regulation. 40(9) ....
Regulatory Filings
2020-05-30 English
With reference to the above-mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent i.e. KFin Technologies Private Limited, as per Regulation 74(5) of ....
Regulatory Filings
2020-05-06 English
With reference to the above-mentioned subject, please find enclosed herewith Compliance Certificate from our Share Transfer Agent i.e. Kfin Technologies Private Limited, as per Regulation ....
Regulatory Filings
2020-05-06 English
Pursuant to the Gowra Leasing & Finance Limited Code adopted to Regulate, Monitor and Report Trading by Insiders ('Gowra Code'), this is to inform that the Trading Window is closed from ....
Regulatory Filings
2020-04-07 English
With reference to your Email dated 25th February, 2020 on the cited subject regarding 'Reconciliation Table for Net Profit / Loss is not provided' by the Company, we hereby enclose the ....
Regulatory Filings
2020-02-29 English
We submit that the Board of Directors at their meeting held on Wednesday, February 05, 2020 at 11.30 a.m. at the registered, have inter-alia, considered and approved the unaudited financial ....
Regulatory Filings
2020-02-05 English
We submit that the Board of Directors at their meeting held on Wednesday, February 05, 2020 at 11.30 a.m. at the registered office of the Company, have inter-alia, considered and approved ....
Regulatory Filings
2020-02-05 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2020-01-29 English
With reference to the above-mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent i.e. KFin Technologies Private Limited, as per Regulation 74(5) of ....
Regulatory Filings
2020-01-11 English