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GSB Finance Ltd.

GSB Finance

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
14 08 2021 Quarterly Results
07 09 2021 A.G.M.
13 11 2021 Quarterly Results
12 02 2022 Quarterly Results
30 05 2022 Audited Results
14 08 2022 Quarterly Results
31 08 2022 Inter alia to consider and approve Directors? Report, Management Discussion and Analysis Report, Secretarial Audit Report and the notice of 39 Annual General Meeting.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
22 05 2023 Audited Results
12 07 2023 Inter alia, to consider and approve Resignation of Mr. Girdhari S Biyani as Chief Financial Officer (CFO) of the company.
21 07 2023 Inter alia, to consider and approve: 1. the Appointment of Mr.Suyash Biyani as the Chief Financial Officer (CFO) of GSB Finance Limited pursuant to Section 203 of the companies Act, 2013 read with its ApplicableRules and Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 .
14 08 2023 Quarterly Results
24 08 2023 Inter alia to consider and approve the Directors Report, Management Discussion and Analysis Report, Secretarial Audit Report, and the notice of 40th Annual General Meeting.
14 11 2023 Quarterly Results
14 02 2024 Quarterly Results
13 11 2024 Quarterly Results
13 02 2025 Quarterly Results
10 05 2025 Audited Results
12 06 2025 Inter alia, to consider and approve the following: l. To increase the Authorised Share Capital of the Company. 2. To finalize and approve the raising of Funds by way of preferential issue of equity shares and/or warrants convertible into Equity shares of the Company. 3. The draft notice of EGIW Postal Ballot and appointment of Scrutinizer for the same. 4. Any other matter with the permission of the Chair
14 07 2025 Quarterly Results
21 08 2025 Inter alia, to consider and approve Directors Report, Management Discussion and Analysis Report, Secretarial Audit Report and the notice of 42nd Annual General Meeting.
15 10 2025 Quarterly Results
20 11 2025 Inter alia, for approval of appointment of various Directors on the Board of GSB Finance Limited and shifting of its regitered office within the local limits.
28 01 2026 Quarterly Results

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