Investor Relations

GSB Finance Ltd

 

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As per SEBI Circular No.CIR/CFD/POLICY CELL/7/2014 dated 15th Sept,2014, the Corporate Governance under Clause 41 of 'Listing Agreement' is not applicable to the Company because paid-up capital of the company is below Rs.10 crore and net worth of the company is below Rs.25 crore as on 31.03.2015.
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The details of agreements entered into with the media companies and / or their associates etc. are given below:
As on date there are no agreements entered into with the media companies and / or their associates etc.
 Risk Management Policy    Fair Practice Policy    KYC AML CFT Policy    Investment Policy    Interest Rate Policy    Grievance Redressal Policy    Credit Policy  
 BM on Sept 14 20    BM on Nov 13 20    BM on Feb 04 21    BM on June 29 21    BM on Sept 07 21    BM on Nov 01 21    BM on Feb 04 22    BM on May 21 22    BM on Aug 06 22  
 BM on Aug 24 22    BM on Nov 01 22    BM on Feb 01 23    BM on May 13 23    BM on Feb 01 23    BM on Aug 14 23    BM on Aug 24 23    BM on Nov 14 23    BM on Feb 07 24  
 BM on May 21 24    BM on Aug 06 24    BM on Nov 06 24    BM on Feb 05 25    BM on May 05 25    BM on June 05 25    BM on June 12 25    BM on July 07 25    BM on Aug 14 25    BM on Aug 21 25    BM on Oct 08 25  

 AGM Notice 19    AGM Notice 20    AGM Paper 20    AGM Notice 21    AGM Paper 21    AGM Notice 22    AGM Notice 23    AGM Notice 24  

 CS & CO Resign 19    CS & CO Appointment 20    Reclassification of Promoter    Takeover & Open Offer    Letter of Offer    RBI Approval    Open Offer    After Open Offer    Acquisition of Shares    Update on Acquisition of Shares  

 Promoter 10(5)    Promoter 10(5)    Promoter 10(5)    Promoter 10(5)    Promoter 10(5)    Promoter 10(5)    Promoter 31(A)  

 CFO Resign    CFO Resign - 2    New CFO    New CFO - 2     Auditor Resign    Auditor Resign -2    New Auditor    CS Resign  

 CC Dec 31 21    CC Mar 31 22    CC June 30 22   CC Sept 30 22   CC Mar 31 23   CC June 30 23   CC Sept 30 23   CC Dec 31 23   CC Mar 31 24   CC June 30 24  CC Sept 30 24
 CC Dec 31 24  CC Mar 31 25  CC June 30 25