GDL Leasing & Finance Ltd

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

GDL Leasing & Finance Limited

GDL Leasing & Finance Limited has informed BSE about the change in designation of a Non-Executive Independent Director.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has informed BSE that its shareholders have approved the issuance of up to 30,00,000 warrants convertible into equity shares to non-promoter group entities on a preferential basis.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has informed about alteration in the Capital Clause of Memorandum and Association of the Company, following approval at the 33rd Annual General Meeting. The authorized share capital has been increased to ₹8,50,00,000/-.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has appointed M/s. Akash & Co. as its Secretarial Auditors for five consecutive years, and Mr. Pankaj Bansal as an Independent Director for five consecutive years.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has announced the regularization of Mr. Pankaj Bansal as an Independent Director of the Company, approved by shareholders at the 33rd Annual General Meeting.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has announced the e-voting results for its 33rd Annual General Meeting (AGM) held on September 30, 2026. The meeting saw the passing of 8 resolutions, including the appointment of a director, approval of managerial remuneration, and increase in authorized share capital.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has submitted the Scrutinizer's Report for the 33rd Annual General Meeting (AGM) held on September 30, 2026, for the Financial Year 2025-26. The report confirms the results of e-voting (including remote e-voting) and the requisite majority on e-voting in respect of the resolutions proposed at the AGM.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has held its 33rd Annual General Meeting (AGM) on September 30, 2026, where 14 members attended and the company's financial statements for FY 2025-26 were adopted, along with the appointment of a director and secretarial auditor.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, in compliance with SEBI regulations. The trading window will remain closed until 48 hours after the declaration of un-audited financial results.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has published a notice of its 33rd Annual General Meeting to be held on September 30, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has announced the appointment of Mr. Pankaj Bansal as an Additional Director in the category of Non-Executive Independent Director, subject to the approval of the members at the ensuing Annual General Meeting.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has approved a preferential issue of up to 30,00,000 warrants convertible into equity shares, subject to approval of members. The company also increased its authorized share capital from ₹5,50,00,000 to ₹8,50,00,000 and appointed an additional independent director.

GDL Leasing & Finance Ltd

GDL Leasing & Finance Ltd has announced the outcome of its board meeting held on September 4, 2026. The board has approved the increase of authorized share capital from ₹5,50,00,000 to ₹8,50,00,000, issuance of warrants convertible into equity shares to non-promoter category, appointment of an additional director, and convening of an annual general meeting.