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Year archive

Gowra Leasing & Finance Ltd. — 2024 filings

All 47 regulatory filings released by Gowra Leasing & Finance Ltd. (530709) in 2024, sourced directly from the official regulator.

47 Filings
2024 Period
2024 filings (47)
Filing Released Lang
Pursuant to Gowra Leasing & Finance Limited code to regulate, monitor and report trading by insiders, this is to inform that Trading Window will be closed from January 01, 2025 and shall ....
Regulatory Filings
2024-12-30 English
We hereby submit that Board of Directors
Regulatory Filings
2024-11-08 English
We hereby submit that the Board of Directors at their Meeting held on 08th November, 2024 have considered and approved the unaudited financial results for the quarter and half year ended ....
Regulatory Filings
2024-11-08 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Friday, November 08, 2024 have inter-alia, considered and approved the following: 1. ....
Regulatory Filings
2024-11-08 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve the financial results ....
Regulatory Filings
2024-11-05 English
We hereby inform that the Company has received In Principle Approval from BSE for issue of equity shares to Promoters and Non Promoters group on Preferential basis.
Regulatory Filings
2024-10-26 English
We hereby submit the Certificate received from Share Transfer Agent as per Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th September, 2024.
Regulatory Filings
2024-10-15 English
We hereby submit details to loss of share certificate received by shareholder through RTA submitting an application for issue of duplicate share certificate. Kindly take the information ....
Regulatory Filings
2024-10-10 English
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 October 01, 2024 and ....
Regulatory Filings
2024-10-01 English
The Shareholders at the AGM held on 28-09-2024 has approved increased in Authorized Share Capital and accordingly amendment in Memorandum of Association. The details been enclosed.
Regulatory Filings
2024-09-28 English
We hereby submit details of Directors appointed as approved by shareholders in the AGM held on 28-09-2024.
Regulatory Filings
2024-09-28 English
We hereby submit details of Preferential issue as approved by shareholders in the AGM held on 28-09-2024.
Regulatory Filings
2024-09-28 English
The Shareholders have approved the items as per notice of AGM, the detailed outcome along with Scrutinizer report is enclosed.
Regulatory Filings
2024-09-28 English
The Shareholders have approved the items as per notice of AGM, the detailed outcome has been enclosed.
Regulatory Filings
2024-09-28 English
It is to inform that the Company has published Corrigendum to 31st AGM Notice. The Copy of newspaper clippings has been enclosed.
Regulatory Filings
2024-09-24 English
This Corrigendum is been issued with reference to the Notice of 31st Annual General Meeting scheduled on Saturday, 28th September, 2024 at 04:00 p.m. through Video Conferencing Mode. Addition ....
Regulatory Filings
2024-09-21 English
We hereby submit newspaper advertisement of Notice of 31st Annual General Meeting in accordance with Regulation 47 of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2024-09-19 English
In response to your email dated 30th August, 2024, we would like to inform that the company is promptly intimation the stock exchange all information as required under Regulation 30 of ....
Regulatory Filings
2024-09-09 English
It is to Intimate that the record date will be 21st September, 2024 for determining the list of shareholders eligible for e voting for the purpose of 31st Annual General Meeting of the ....
Regulatory Filings
2024-09-06 English
This is intimate that the Register of Members and Share Transfer Book will remain close from September 22, 2024 to September 28, 2024 (both days inclusive) and the record date will be ....
Regulatory Filings
2024-09-06 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith the 31st Annual Report 2023-24 along with the Notice of the ....
Regulatory Filings
2024-09-06 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith is the Notice of 31st Annual General Meeting of the Members of the Company scheduled on Saturday, 28th September, ....
Regulatory Filings
2024-09-06 English
We hereby submit that the Board of Directors at their Meeting held on 31st August, 2024 have inter alia considered and approved along with other matters and subject to the approval of Shareholders ...
Regulatory Filings
2024-08-31 English
Further to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations on Tuesday, August 27, 2024 and pursuant to Regulation 30 of SEBI Listing Regulations, ....
Regulatory Filings
2024-08-31 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1. Fund raising by ....
Regulatory Filings
2024-08-27 English
Pursuant to 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 August 24, 2024 to ....
Regulatory Filings
2024-08-22 English
With reference to cited subject, we submit that Board of Directors at their meeting held on 10th August, 2024 held at the registered office of the Company have considered and approved the ....
Regulatory Filings
2024-08-10 English
The Board at their meeting held on 10th August, 2024, which commenced at 04:30 p.m. and concluded at 07:30 p.m. have considered and approval the unaudited Financial Results for quarter ....
Regulatory Filings
2024-08-10 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, August 10, 2024 which commenced at 04.30 p.m. and concluded at 07:30 p.m. at ....
Regulatory Filings
2024-08-10 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2024-08-03 English
With reference to above mentioned subject, please find enclosed herewith Certificate from our Share Transfer Agent i.e. Kfin Technologies Limited, as per Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2024-07-11 English
Pursuant to 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, 2024 and shall ....
Regulatory Filings
2024-06-29 English
With reference to the cited subject, we submit that Board of Directors at their Meeting held on 27th May, 2024 have inter alia consider and approved the Audited Financial Results for the ....
Regulatory Filings
2024-05-27 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, May 27, 2024 which commenced at 04.30 p.m. and concluded at 7:15 p.m. at the ....
Regulatory Filings
2024-05-27 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2024-05-20 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2024-05-04 English
With reference to above mentioned subject, please find enclosed herewith PCS Certificate dated April, 29, 2024 obtained from SPP & Associates, Hyderabad, Practicing Company Secretaries ....
Regulatory Filings
2024-04-30 English
With reference to above mentioned subject, please find enclosed herewith compliance Certificate from our RTA, Kfin Technologies Pvt as per Regulation 7(3) of SEBI (LODR) for the year ended 31-03-2024
Regulatory Filings
2024-04-26 English
WE ARE SUBMITTING HEREWITH REVISED OUTCOME OF 30TH ANNUAL GENERAL MEETING OF GOWRA LEASING AND FINANCE LIMITED HELD ON 20TH SEPTEMBER, 2023 AFTER INCLUDING THE CONCLUSION TIME IN THE PROCEEDINGS ....
Regulatory Filings
2024-04-06 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
2024-04-05 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 April 01, 2024 and shall be opened 48 hours ....
Regulatory Filings
2024-03-28 English
Intimation is hereby given pursuant to Regulation 39(3) of SEBI LODR Regulations 2015, Letter of confirmation has been issued in lieu of Duplicate Share Certificate as per details enclosed.
Regulatory Filings
2024-03-19 English
We hereby intimate the details of loss of share certificate received for issued of duplicate as per details in the enclosed letter.
Regulatory Filings
2024-03-16 English
With reference to cited subject, we submit that the Board of Director at their Meeting held on 10th February, 2024, with commenced at 11:45 a.m. and concluded at 02.00 p.m. has inter alia ....
Regulatory Filings
2024-02-10 English
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, February 10, 2024, which commenced at 11:45 a.m. and concluded at 2:00 p.m. ....
Regulatory Filings
2024-02-10 English
GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2024-02-04 English
With reference to cited subject, please find enclosed herewith certificate from our RTA, Kfin Technologies Limited as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2024-01-12 English