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Gowra Leasing & Finance Ltd. — 2022 filings

All 46 regulatory filings released by Gowra Leasing & Finance Ltd. (530709) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
With reference to Announcement filed with ack no. 4945488 on 28th December, 2022 at 12:38:38 PM, please Revised Announcement with additional information as per SEBI Circular no. CIR/CFD/CMD/4/2015 ...
Regulatory Filings
2022-12-31 English
With reference to the announcement filed with ack no. 4945469 on 28th December, 2022, we submit that the Board of Directors at their meeting held on Wednesday, December 28, 2022 at 11.30 ....
Regulatory Filings
2022-12-31 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 January ....
Regulatory Filings
2022-12-29 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Wednesday, December 28, 2022 at 11.30 a.m. at the registered office of the Company has ....
Regulatory Filings
2022-12-28 English
We submit that the Board of Directors at their meeting held on Wednesday, December 28, 2022 at 11.30 a.m. at the registered office of the Company has considered and approved the Appointment ....
Regulatory Filings
2022-12-28 English
The Board Meeting to be held on 28/12/2022 has been revised to 28/12/2022 The Board Meeting to be held on 28/12/2022 has been revised to 28/12/2022. Earlier the month of meeting on subject ....
Regulatory Filings
2022-12-22 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2022-12-22 English
We submit that the Board of Directors at their meeting held on Wednesday, November 09, 2022 at 04.15 p.m. at the registered office of the Company have inter-alia, considered and approved ....
Regulatory Filings
2022-11-09 English
We submit that the Board of Directors at their meeting held on Wednesday, November 09, 2022 at 04.15 p.m. at the registered office of the Company have inter-alia, considered and approved ....
Regulatory Filings
2022-11-09 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2022-11-01 English
With reference to the above-mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent i.e. Kfin Technologies Limited, as per Regulation 74(5) of the SEBI ....
Regulatory Filings
2022-10-11 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
2022-09-30 English
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 ....
Regulatory Filings
2022-09-30 English
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 ....
Regulatory Filings
2022-09-22 English
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 ....
Regulatory Filings
2022-09-22 English
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, ....
Regulatory Filings
2022-09-22 English
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) ....
Regulatory Filings
2022-09-22 English
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 ....
Regulatory Filings
2022-08-30 English
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 ....
Regulatory Filings
2022-08-30 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
2022-08-30 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
2022-08-30 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
2022-08-30 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, August 09, 2022 held at the registered office of the Company, have considered ....
Regulatory Filings
2022-08-10 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, August 09, 2022 held at the registered office of the Company, have considered ....
Regulatory Filings
2022-08-10 English
The Present Statutory Auditor, M/S V.N. Purohit & Co., Hyderabad has offered resignation as the Audit Fees was not as per their satisfaction, The Resignation was places before the Board ....
Regulatory Filings
2022-08-10 English
Subject to the approval of members in the forthcoming coming General Meeting consent of Board of Directors be and is hereby accorded to appoint M/S Dagliya & Co., Hyderabad, Firm Registration ....
Regulatory Filings
2022-08-10 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, August 09, 2022 at 12.30 p.m. at the registered office of the Company, have ....
Regulatory Filings
2022-08-09 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, August 09, 2022 at 12.30 p.m. at the registered office of the Company, have ....
Regulatory Filings
2022-08-09 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve It is to inform that ....
Regulatory Filings
2022-08-03 English
With reference to the above-mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent i.e., Kfin Technologies Limited, as per Regulation 74(5) of the SEBI ....
Regulatory Filings
2022-07-19 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 July ....
Regulatory Filings
2022-06-30 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, May 30, 2022 at 12.15 p.m. at the registered office of the Company have inter-alia, ....
Regulatory Filings
2022-05-30 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, May 30, 2022 at 12.15 p.m. at the registered office of the Company have inter-alia, ....
Regulatory Filings
2022-05-30 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve It is to inform that ....
Regulatory Filings
2022-05-23 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-13 English
With reference to the above-mentioned subject, please find enclosed herewith PCS Certificate dated April 21, 2022 obtained from R & A Associates, Hyderabad, Practicing Company Secretaries ....
Regulatory Filings
2022-04-23 English
This is to inform you that we are in receipt of intimation from our Registrar and Share Transfer Agent (RTA) vide their email dated April 21, 2022, intimating change of its name from ''''Kfin ....
Regulatory Filings
2022-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-16 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
2022-04-16 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
2022-04-12 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
2022-04-12 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 April ....
Regulatory Filings
2022-03-30 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Thursday, February 10, 2022 at 11.45 a.m. at the registered office of the Company, have ....
Regulatory Filings
2022-02-10 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Thursday, February 10, 2022 at 11.45 a.m. at the registered office of the Company, have ....
Regulatory Filings
2022-02-10 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2022-02-04 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
2022-01-12 English