Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530709 | NSE Symbol : | ISIN : INE225G01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	03-May-2025	Accounts	Gowra Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve the Financial Results for the quarter and year ended 31st March 2025. With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, May 03, 2025 which commenced at 03.30 p.m. and concluded at 6:45 p.m. at the registered office of the Company, have inter-alia, considered and approved the Audited financial results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 03/05/2025)
04-Feb-2025	08-Feb-2025	Quarterly Results	GOWRA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine month ended 31st December 2024 amongst other matters. With reference to the cited subject, we submit that the Board of Directors at their meeting held on Saturday, February 08, 2025 which commenced at 04.30 p.m. and concluded at 07:30 p.m. at the registered office of the Company have inter-alia, considered and approved the unaudited financial results for the quarter and nine month ended December 31, 2024 and the limited review report for the quarter and nine month ended December 31, 2024 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith. (As Per Bse Announcement Dated on 08.02.2025)
05-Nov-2024	08-Nov-2024	Quarterly Results	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 for the quarter and half year ended 30th September 2024 and allotment of equity shares on preferential basis amongst other matters. 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. The unaudited financial results for the quarter and half year ended September 30, 2024 and the limited review report for the quarter and half year ended September 30, 2024 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith. 2. Allotment of 24,54,150 (Twenty-Four Lakhs Fifty-Four Thousand One Hundred Fifty) Equity Shares of Rupees 10 (Rupees Ten only) each issued at a premium of INR 38/- (Rupees Thirty-Eight Only) per share aggregating to Rs. 11,77,99,200 /- (Rupees Eleven Crore Seventy-Seven Lakhs Ninety-Nine Thousand Two Hundred Only). (As Per BSE Announcement Dated on: 08/11/2024)
27-Aug-2024	31-Aug-2024	Preferential Issue	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 way Preferential Issue 2. Increase in Authorized Share Capital of the Company 3. Notice of Annual General Meeting 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, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Saturday, August 31, 2024 which commenced at 04:30 p.m. and concluded at 07:40 p.m. has, inter-alia, considered and approved the following: 1. To Issue, Offer and Allot Equity Shares on Preferential basis 2. Increase in Authorized Share Capital of the Company 3. Notice of Annual General Meeting (As Per BSE Announcement Dated on: 31/08/2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	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 results for the quarter ended 30th June 2024 amongst other matters. 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 the registered office have inter-alia, considered and approved the unaudited financial results for the quarter ended June 30, 2024 and the limited review report for the quarter ended June 30, 2024 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith. (As Per BSE Announcement Dated on: 10/08/2024)
20-May-2024	27-May-2024	Accounts	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 Results for the quarter and year ended 31st March 2024 amongst other matters 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 registered office of the Company have inter-alia, considered and approved the Audited financial results for the quarter and year ended March 31, 2024 Read less.. 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 quarter and year ended 31st March, 2024. You are requested to take the above information on records and acknowledge the receipt. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
04-Feb-2024	10-Feb-2024	Quarterly Results	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 results for the quarter and nine month ended 31st December 2023 amongst other matters. 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. has inter-alia, considered and approved the Unaudited Financial Results of the company for the quarter and nine month ended December 31, 2023. In this regard we enclose herewith the Unaudited Financial Results for the quarter and nine month ended December 31, 2023 and the limited review report issued by M/s Dagliya & Co., Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 10/02/2024)
17-Dec-2023	23-Dec-2023	Change in Directors	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 amongst other matters 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. at the registered office of the Company have inter-alia, considered and approved the Appointment Mr. Soma Dayanand (DIN 00854522) as Additional Director categorize as Non- Executive & Non-Independent Director with effect from 23rd December, 2023 who shall be liable to retire by rotation. 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 (DIN: 00854522) as Additional Director who shall be liable to retire by rotation. (As Per BSE Announcement dated on 23.12.2023)
08-Nov-2023	14-Nov-2023	Quarterly Results	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 results for the quarter and half year ended 30th September 2023 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 inter-alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2023 and the limited review report for the quarter and half year ended September 30, 2023 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith. 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 dated 14-11-2023. (As per BSE Announcement Dated on 14/11/2023)
02-Aug-2023	08-Aug-2023	Quarterly Results	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 results for the quarter ended 30th June 2023 among other matters at the registered office of the Company 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 the registered office of the Company, have inter-alia, considered and approved the unaudited financial results for the quarter ended June 30, 2023 and the limited review report for the quarter ended June 30, 2023 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith. 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 Review Report for the quarter ended 30th June, 2023 obtained from M/s. Dagliya & Co,. Statutory Auditors of the Company. Copy of the same are enclosed herewith. (As per BSE Announcement Dated on 08/08/2023)
13-May-2023	20-May-2023	Accounts	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 results for the quarter and year ended 31st March 2023 amongst other matters. 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 registered office of the Company, have inter-alia, considered and approved the Audited financial results for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 20/05/2023)
31-Jan-2023	07-Feb-2023	Quarterly Results	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 you that a meeting of the Board of Directors of the Company will be held on Tuesday February 07 2023 at 11.45 A.M. at the registered office of the Company to consider and take on record the unaudited financial results for the quarter and nine months ended 31st December 2022 amongst other matters. 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 inter-alia, considered and approved the unaudited financial results for the quarter and nine month ended December 31, 2022 and the limited review report for the quarter and nine month ended December 31, 2022 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith 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 inter-alia, considered and approved the unaudited financial results for the quarter and nine month ended December 31, 2022 and the limited review report for the quarter and nine month ended December 31, 2022 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the same are enclosed herewith (As Per BSE Announcement Dated on 07.02.2023) 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 at 01:50 p.m. has inter-alia, considered and approved the Unaudited Financial Results of the company for the quarter and nine month ended December 31, 2022. In this regard we enclose herewith the Unaudited Financial Results for the quarter and nine month ended December 31, 2022 and the limited review report issued by M/s Dagliya & Co., Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.02.2023)
22-Dec-2022	28-Dec-2022	Change in Directors	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 you that a meeting of the Board of Directors of the Company will be held on Wednesday December 28 2022 at 11.30 A.M. at the registered office of the Company to consider appointment of Director amongst other matters. 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 was wrongly entered as November. (As Per BSE Announcement dated on 22.12.2022) 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 Ms. Samyuktha Mattapalli (DIN 09827067) as Additional Director categorize as Non- Executive & Independent Director for a period of 5(five) years with effect from 28th December, 2022 up to 27th December, 2027 who shall not be liable to retire by rotation, subject to the members approval in the forthcoming Annual General Meeting 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 approved the Appointment Ms. Samyuktha Mattapalli (DIN 09827067) as Additional Director categorize as Non- Executive & Independent Director for a period of 5(five) years with effect from 28th December, 2022 up to 27th December, 2027 who shall not be liable to retire by rotation, subject to the members approval in the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 28.12.2022) 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 a.m. at the registered office of the Company considered and approved the Appointment Ms. Samyuktha Mattapalli (DIN 09827067) as Additional Director categorize as Non- Executive & Independent Director for a period of 5(five) years with effect from 28th December, 2022 up to 27th December, 2027 who shall not be liable to retire by rotation, subject to the members approval in the forthcoming Annual General Meeting. (As Per BSE Announcement Dated on 31.12.2022)
01-Nov-2022	09-Nov-2022	Quarterly Results	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 results for the quarter and half year ended 30th September 2022 amongst other matters. 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 the unaudited financial results for the quarter and half year ended September 30, 2022 and the limited review report for the quarter ended September 30, 2022 obtained from M/s Dagliya & Co., Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022	09-Aug-2022	Quarterly Results	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 a meeting of the Board of Directors of the Company will be held on Tuesday August 09 2022 at 12.30 P.M. at the registered office of the Company to consider and take on record the unaudited financial results for the quarter ended 30th June 2022 amongst other matters. 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 inter-alia, considered and approved the unaudited financial results for the quarter ended June 30, 2022 and the limited review report for the quarter ended June 30, 2022 obtained from M/s V.N. Purohit & Co., Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09.08.2022) 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 No. 00671S as Statutory Auditor of the Company 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 the following: 1. Proposed appointment of Shri Chandrasekhar Suresh (DIN 09691396) in the forthcoming Annual General Meeting as Non- Executive & Independent Director of the Company for a period of 5(five) years. Brief Profile of Director is enclosed. 2. Proposed appointment of Shri Pallapotu Sobhanadri (DIN 01412002) in the forthcoming Annual General Meeting as Non- Executive & Independent Director of the Company for a period of 5(five) years. Brief Profile of Director is enclosed (As Per BSE Announcement dated on 10.08.2022)

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Gowra Leasing & Finance Ltd

Board Meeting