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GSB Finance Ltd.
GSB Finance
GSB Finance Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Finance
Small-cap - With a market cap of ₹29.86 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
| 29 05 2026 | Audited Results |
| 13 07 2026 | Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to consider and approve the following matters: 1. Proposal for increase in Authorized Share Capital of the Company. 2. Proposal for raising funds by issue of Equity Shares through permissible modes including by way of preferential issue or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and to approve ancillary actions for the above-mentioned fund raising, subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. 3. Proposal for change in name of the Company and consequent alteration in the Memorandum of Association and Article of Association of the Company. 4. Proposal to approve Notice of Extra-Ordinary General meeting / Postal ballot along with explanatory statement thereto, inter alia, for seeking approval of the members of the Company for the above-mentioned proposals. |
| 12 08 2026 | Quarterly Results |
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