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Year archive

Gowra Leasing & Finance Ltd. — 2023 filings

All 39 regulatory filings released by Gowra Leasing & Finance Ltd. (530709) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Pursuant to the Gowra Leasing & Finance Limited code to regulate, monitor and report trading by insiders, this is to inform that the trading window will be closed from January 01, 2024 ....
Regulatory Filings
2023-12-30 English
The Board of Directors at their meeting held on 23rd December 2023, at 04:15 p.m. at the registered office of the Company have considered and approved the appointment of Mr. Soma Dayanand ....
Regulatory Filings
2023-12-23 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, December 23, 2023, which commenced on 04.15 p.m. and concluded on 05:45 p.m. ....
Regulatory Filings
2023-12-23 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve appointment of director ....
Regulatory Filings
2023-12-17 English
The Company regrets to inform the sad Demise of Mr. Soma Sudheer (DIN: 00287082), Non executive Director of the Company on 20th November, 2023 which was intimated to Company on 06th December, ....
Regulatory Filings
2023-12-07 English
With reference to cited subject please find enclosed the financial results for the quarter and half year ended 30-09-2023 along with limited review report as approved in the board meeting ....
Regulatory Filings
2023-11-14 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, November 14, 2023 which commenced at 12.00 p.m. and concluded at 2:45 p.m. have ....
Regulatory Filings
2023-11-14 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-11-08 English
With reference to the above mentioned subject please find enclosed certificate from our RTA i.e. Kfin Technologies Limited as per Regulation 74(5) of the SEBI (Depositories and Participants) ....
Regulatory Filings
2023-10-12 English
Pursuant to Company''s code to regulate, monitor and report trading by insiders, this is to inform that the trading window will be closed from October 01, 2023 and shall be opened 48 hours ....
Regulatory Filings
2023-09-30 English
Ms. Samyuktha Mattapalli (DIN: 09827067) who was appointed as additional director at Board Meeting held on 28-12-2022 was regularize as director by shareholders at the 30th AGM held on ....
Regulatory Filings
2023-09-21 English
This is to inform that the 30th AGM of the company was held on 20th September, 2023 and business as stated in the Notice was transacted and approved. The agenda wise disclosure of voting ....
Regulatory Filings
2023-09-21 English
This is to inform that the 30th AGM of the company was held on 20th September, 2023 and business as stated in the Notice was transacted and approved. The agenda wise disclosure of voting ....
Regulatory Filings
2023-09-21 English
This is to inform that, in accordance with Regulation 47 of the SEBI (LODR) Regulations, 2015, the Company has published advertisement in Business standards (English) and Prajasakthi (Telugu), ....
Regulatory Filings
2023-08-29 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 30th Annual Report 2022-23 along with the Notice of the ....
Regulatory Filings
2023-08-29 English
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2023-08-29 English
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and share transfer book of the Company will remain closed from ....
Regulatory Filings
2023-08-29 English
Pursuant to Regulation 30 read with part A of Schedule III of the LODR Regulations, attached herewith is the Notice of the 30th Annual General Meeting of the members of the Company, scheduled ....
Regulatory Filings
2023-08-29 English
We submit that the Company at their Board Meeting held on 08th August, 2023 have considered and approved the unaudited financial results for the quarter ended 30th June, 2023 and the Limited ....
Regulatory Filings
2023-08-08 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, August 08, 2023 which commenced at 04.30 p.m. and concluded at 6:00 p.m. at ....
Regulatory Filings
2023-08-08 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2023-08-02 English
With reference to the above mentioned subject, please find enclosed herewith Certificate from our Registered Transfer Agent (RTA) i.e. Kfin Technologies Limited as per Regulation 74(5) ....
Regulatory Filings
2023-07-13 English
Pursuant to the Gowra Leasing and Finance Limited code to regulate, monitor and report trading by insiders, this is to inform that the trading window will be closed from July 01, 2023 and ....
Regulatory Filings
2023-06-28 English
Intimation is given pursuant to Regulation 39 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding loss of share certificate of the enclosed shareholder
Regulatory Filings
2023-06-22 English
Intimation is given pursuant to Regulation 39 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding issue of Letter of confirmation in lieu of duplicate ....
Regulatory Filings
2023-06-10 English
Intimation is given pursuant to Regulation 39 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding loss of share certificate of the enclosed shareholders.
Regulatory Filings
2023-05-26 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, May 20, 2023 which commenced at 11.45 a.m. and concluded at 2:40 p.m. at the ....
Regulatory Filings
2023-05-20 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, May 20, 2023 which commenced at 11.45 a.m. and concluded at 2:40 p.m. at the ....
Regulatory Filings
2023-05-20 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2023-05-13 English
With reference to the above-mentioned subject, please find enclosed herewith PCS Certificate dated April 24, 2023 obtained from SPP & Associates, Hyderabad, Practicing Company Secretaries ....
Regulatory Filings
2023-04-28 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-15 English
With reference to the above-mentioned subject, please find enclosed herewith Compliance Certificate from our Share Transfer Agent i.e. Kfin Technologies Limited, as per Regulation 7(3) ....
Regulatory Filings
2023-04-15 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
2023-04-12 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
2023-03-30 English
Revised outcome with reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, February 07, 2023, which commenced at 11:45 a.m. and concluded ....
Regulatory Filings
2023-02-10 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, February 07, 2023 at 11.45 a.m. at the registered office of the Company have ....
Regulatory Filings
2023-02-07 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Tuesday, February 07, 2023 at 11.45 a.m. at the registered office of the Company have ....
Regulatory Filings
2023-02-07 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2023-01-31 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
2023-01-13 English