| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 10 May 2024 |
| Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on 24th May 2024 at 11:30 a.m. at the registered office of the Company inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March 2024. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Friday, May 24th, 2024 at 11:30 A.M and ended at 02:15 P.M, inter alia considered and approved the Audited financial results for the quarter and year ended 31st March, 2024. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: 1. Audited Financial Results for the quarter and year ended 31st March , 2024 along with the Auditors Report; 2. Statement of Assets and Liabilities for the quarter and year ended 31st March , 2024 3. Statement of Cash Flow statement for the quarter and year ended 31st March , 2024 Other matter discussed as follows: 1. Re-appointment of Sand and Associates as Secretarial Auditor for the Financial Year 2024-25. 2. Re-appointment of M/s. Devaraj Chauhan & Associates as the Internal Auditor of the Company for the Financial Year 2024-25. Audites Financial Result for the quarter and year ended 31st March, 2024 with Auditors Report. (As Per BSE Announcement dated on 24.05.2024) In continuation to our letter dated 28th March 2024 and in terms of the Code of Conduct of the Company for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons (the Code) the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April 2024 and will remain closed up to 26th May 2024 (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results. You are requested to take the above information on your records and disseminate the same on your website. (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 at 11:30 a.m. through video conferencing (Zoom) inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2023. In continuation to our letter dated 31st December 2023 and in terms of the Code of Conduct of the Company for Regulating Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons (the Code) the Trading Window for transactions in the equity shares of the Company has been already closed from 1st January 2024 and will remain closed up to 14th February 2024 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results. You are requested to take the above information on your records and disseminate the same on your website. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Monday, February 12th, 2024 at 11:30 A.M and ended at 01:30 P.M, through Video Conferencing, inter alia considered and approved the following. 1. Approved the un-audited financial results for the quarter and nine months ended 31st December, 2023 along with Limited review report given by the Statutory Auditor. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023; 2. Limited Review Report as given by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 4 Nov 2023 |
| Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on 08th November 2023 at 11:30 a.m. through video conferencing (Zoom) inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September 2023. Approval of un-audited financial result with Limited Review Report for Quarter ended 30 Sep, 2023 (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on 10th August 2023 at 11:30 a.m. through video conferencing (Zoom) inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2023 and to consider and approve draft notice of Annual General Meeting. the meeting of the Board of Directors of the Company held on Thursday, 10th day of August, 2023 at 11:30 AM and ended at 12:45 Noon, through Video conferencing, inter alia considered and approved the following:- 1. Approved the un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report given by the Statutory Auditor. 2. Notice of 29th Annual General Meeting (As Per BSE Announcement dated on 10.08.2023) | ||
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