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BSE Code : 532160 | NSE Symbol : GUJSTATFIN | ISIN : INE944A01011 | Industry : Finance - Term-Lending Institutions |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	11-Feb-2025	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2024. Outcome of Board meeting - Board of Directors at its meeting held on 11th February, 2025, inter alia, approved the unaudited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 11/02/2025)
24-Oct-2024	07-Nov-2024	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2024. Notice is attached. Board of Directors at its meeting held on 7th November, 2024 inter alia considered and approved unaudited financial results of the Corporation for the quarter and half year ended September 30, 2024 together with Statement of Assets and Liabilities as also cash flow statement as on that date and Limited Review Report on the same which are attached. Read less.. (As Per BSE Announcement Dated on: 07/11/2024)
25-Jul-2024	08-Aug-2024	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2024. Intimation is attached. Please find attached unaudited financial results for the quarter ended June 2024 together with Limited Review Report on the said results issued by statutory auditors and extract of the financial results for publication duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 08, 2024. Read less.. Please find attached unaudited financial results for the quarter ended June 30, 2024 together with Limited Review Report on the said financial results issued by the statutory auditors and .... Read More.. (As Per BSE Announcement Dated on 08.08.2024)
17-May-2024	28-May-2024	Accounts	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve audited financial results of the Corporation for the quarter and year ended March 31 2024 and to recommend to members in the ensuing Annual General Meeting to re-appoint statutory auditors. Intimation letter of even date is attached. Board of Directors at its meeting held on May 28, 2024 inter alia approved the financial results for the quarter and year ended on March 31, 2024. Financial Results, Cash Flow Statement etc., are attached. In view of loss reported for the financial year 2023-24, Corporation has not declared dividend for the said financial year. (As Per BSE Announcement Dated on 28.05.2024)
25-Jan-2024	09-Feb-2024	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve inter alia the unaudited financial results for the quarter and nine months ended December 31 2023. Board meeting intimation is attached. Board of Directors at its meeting held 9th February, 2024 inter alia considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2023. The said results alongwith Limited Review Report and extract of the results are attached. (As per BSE Announcement Dated on 09/02/2024)
23-Oct-2023	09-Nov-2023	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve unaudited financial results of the Corporation for the quarter and half year ended September 30, 2023. Board meeting intimation is attached. Board of Directors at its meeting held today approved the unaudited financial results for the quarter and half year ended September 30, 2023 together with Limited Review Report thereon which are attached (As per BSE Announcement Dated on 09/11/2023)
21-Jul-2023	08-Aug-2023	Quarterly Results	Gujarat State Financial Corporationhas 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 the unaudited financial results for the quarter ended June 30 2023. Intimation letter is attached. Board of Directors at its meeting held today, the 8th August, 2023, inter alia, approved and taken on record the unaudited financial results for the quarter ended June 30, 2023 together with Limited Review Report on the said Results. Unaudited financial results, Limited Review Report and extract of the results being published in newspapers are attached. (As Per BSE Announcement dated on 08.08.2023)
08-May-2023	22-May-2023	Accounts	Audited Results Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2023 amongst other items. Board meeting intimation is attached. Board of Directors at its meeting held today, the 22nd May, 2023, inter alia, approved the audited financial results for the quarter and year ended March 31, 2023. Audited financial results and other statements are attached (As Per BSE Announcement dated on 22.05.2023)
25-Jan-2023	07-Feb-2023	Quarterly Results	Gujarat State Financial Corporationhas 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 unaudited financial results of the Corporation for the quarter and nine months ended December 31 2022 and to discuss the future of the Corporation including option of winding up. Board of Directors at its meeting held today, the 7th February, 2023, inter alia, approved the unaudited financial results of the Corporation for the quarter and nine months ended December 31, 2022. While discussing the future course of action in regard to working of Corporation, Board of Directors directed to obtain opinion of an expert as to whether the proposal for recommending to wind up the Corporation be placed before the members in the Annual General Meeting before proposal is made to Government of Gujarat under Section 45 of the SFCs Act, 1951. Results and outcome are attached. Board of Directors at its meeting held on 7th February, 2023, inter alia, took on record the unaudited financial results for the quarter and nine months ended December 31, 2022 as well as the Limited Review Report on the said results issued by the statutory auditors, M/s. Pankaj R Shah & Associaties. Outcome of the Board meeting together with results and Limited Review Report as well as extract of the financial results are attached. (As Per BSE Announcement Dated on 07.02.2023)
12-Dec-2022	19-Dec-2022	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2022 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2022 and reconstitution of Audit Committee and Stakeholders Relationship Committee. Notice attached. Board of Directors at its meeting held on 19th December, 2022 inter alia approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2022. Results as well as Limited Review Report thereon are attached. Board of Directors at its meeting held on December 19, 2022 inter alia approved the unaudited financial results for the quarter and half year ended September 30, 2022 and reconstitution of Audit Committee and Stakeholders Relationship Committee. Outcome along with results is attached. (As per BSE Announcement Dated on 19/12/2022)
29-Oct-2022	10-Nov-2022	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve inter alia un-audited financial results for the quarter and half year ended September 30 2022. Notice is attached. Board of Directors at its meeting held on 10th November, 2022 directed to revisit the accounting policy followed by the Corporation and deferred consideration of the unaudited financial results for the quarter and half year ended September, 2022. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022	08-Aug-2022	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve un-autied financial results for the quarter ended June 30 2022. Board intimation is attached. Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve un-audited financial results for the quarter ended June 30, 2022 instead of 2nd August, 2022 as intimated earlier vide Notice dated 19th July, 2022. (As Per BSE Announcement Dated 02.08.2022) Unauited financial results for the quarter ended June 30, 2022 along with Limited Review Report on the said results were approved by the Board of Directors at its meeting held today and the same are attached herewith. (As Per BSE Announcement Dated on 08/08/2022)
12-May-2022	27-May-2022	Accounts	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on Friday the 27th May 2022 to inter alia consider and approve the audited financial results for the quarter and year ended 31st March 2022 and recommendation of appointment of statutory auditors for FY 2022-23. Detailed notice is attached. Board of Directors at its meeting held today, the 27th May, 2022, inter alia, approved the audited financial results, date of 62nd Annual General Meeting, Book Closure and recommendation to members in the ensuing 62nd AGM to appoint M/s. Pankaj R Shah & Associates, CAs, Ahmedabad as statutory auditors for FY 2022-23. Audited financial results and other documents are attached. (As per BSE Announcement Dated on 27/5/2022) Pursuant to intimation of outcome of Board meeting held on May 27, 2022 vide our letter dated May 27, 2022, Please find forwarded herewith newspaper clippings of Extract of the audited financial results of the Corporation for the quarter and year ended March 31, 2022 published in 'Financial Express' both English and Gujarati editions of Ahmedabad on May 28, 2022. (As Per BSE Announcement Dated on 30/05/2022)
29-Jan-2022	07-Feb-2022	Quarterly Results	Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2021. Board intimation is attached. Board of Directors at its meeting held today, the 7th February, 2022, inter alia, considered and approved the unaudited financial results for the quarter and nine months ended December, 2021. Unaudited financial results, Limited Review Report and Extract of the results for publication in newspapers are attached. Unaudited financial results for the quarter and nine months ended December 31, 2021 together with Limited Review Report thereon issued by the Statutory Auditors and extract of the financial results for publication is newspapers, duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 7th February, 2022, are attached. (As Per BSE Announcement dated on 07.02.2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2021. Notice attached. (As per BSE Announcement Dated on 30/10/2021)

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Gujarat State Financial Corporation

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