| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2024 | 17 May 2024 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended 31.03.2024 vWith reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the Audited Financial results for the quarter and the year ended 31st March, 2O24 and Statement of Assets & Liabilities for the year ended 31st March, 2024 and Cash Flow Statement for the year ended 31st March, 2024 a copy of which is enclosed for kind reference; 2. Auditors Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Results 31st March 2024 (As Per BSE Announcement Dated on 25/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the Quarter ended 31st December 2023 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, Approved and Taken on record the Unaudited Financial Results for the Quarter ended 31st December 2023. 2. Limited Review Report for the Quarter ended 31st December 2023 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of Unaudited Financial Results for the Quarter ended 31st December 2023 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting Commenced on 17.00 hours. Board meeting concluded on 17.30 hours. This is for your kind information and Records. 1. Considered, Approved and Taken on record the unaudited Financial Results for the Quarter ended 31st December 2023. 2. Limited Review report for the Quarter ended 31st December 2023 given by the statutory auditors of the Company was taken on Record. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Inconsonance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Friday the 10th November 2023 at 5.00 PM at the registered office of the Company Inert alia amongst other items to consider approve and take on record the Unaudited Financial Results for the quarter and Half year ended 30th September 2023 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter and Half year ended 30th September 2023. 2. Limited Review Report for the quarter and Half Year ended 30th September, 2023 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the quarter and half year ended 30th September 2023 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting Commenced on 17.00 hours. Board meeting concluded on 17.30 hours. (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023 and any other matter with the permission of the Chair With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2023. 2. Limited Review Report for the quarter ended 30th June, 2023 given by the Statutory Auditors of the Company was taken on record. (As per BSE Announcement Dated on 12/08/2023) | ||
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