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BSE Code : 538788 | NSE Symbol : | ISIN : INE918C01029 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 is scheduled to be held on 11th February 2025 at 12:00 Noon at registered office of the company #105 R R Takt 37 Bhoopsandra Main road Sanjaynagar Bangalore 560094 Karnataka inter alia to consider and approve the Un-Audited Financial Results for the quarter ended on 31st December 2024. In continuation to our letter dated 27th December 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 January 2025 and will remain closed up to 13th February 2025 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Tuesday, 11th day of February, 2025 at 12:00 Noon and ended at 01:15 PM, at registered office of the company at 105 RR Takt, 37 Bhoopsandra Main Road, Sanjay Nagar, Bangalore - 560094 inter alia considered and approved the following:- 1. Approved the un-audited Financial Results for the quarter ended 31st December, 2024 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 enclosed the following: 1. Un-audited Financial Results for the quarter ended 31st December, 2024; 2. Limited Review Report as given by the Statutory Auditor of the Company. You are requested to take the above on your records and oblige the same. (As Per BSE Announcement Dated on: 11/02/2025) Integrated filing of un audited financial results for Quarter ended December 2024 along with Limited Review Report given by statutory Auditor of the Company. (As per BSE Announcement Dated on 03/03/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September 2024. In Compliance with the provisions of Regulation of 33 of SEBI (LODR) Regualtions, 2015, we hereby enclosed the following- 1. Un-audited Financial Results for the quarter and half-year ended 30th September, 2024. 2. Limited Review Report as given by the Statutory Auditor of the Company. (As Per BSE Announcement dated on 13.11.2024)
04-Sep-2024	04-Sep-2024	Change in Directors	With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Wednesday, 4th day of September, 2024 at 12:00 Noon and ended at 12:50 P.M, through Video conferencing, inter alia to consider and approve the following:- 1. To inform the cessation of Mr. Om Prakash Asava (DIN: 09485670), Independent Director of the company, due to death.
06-Aug-2024	13-Aug-2024	Quarterly Results	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Respected Sir/ Madam 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 13th August 2024 at 11:30 a.m. through video conferencing inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2024 and to consider and approve draft notice of Annual General Meeting. In continuation to our letter dated 29th June 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 July 2024 and will remain closed up to 15th August 2024 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Tuesday, 13th day of August, 2024 at 11:30 AM and ended at 2:00 PM, through Video conferencing, inter alia considered and approved the following:- 1. Approved the un-audited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report given by the Statutory Auditor. 2. Notice of 30th Annual General Meeting 3. Board Report for the financial year 2023-24. (As Per BSE Announcement Dated on 13.08.2024)
10-May-2024	24-May-2024	Accounts	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 Auditor''s 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)
03-Feb-2024	12-Feb-2024	Quarterly Results	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)
04-Nov-2023	08-Nov-2023	Quarterly Results	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)
03-Aug-2023	10-Aug-2023	Quarterly Results	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)
20-May-2023	27-May-2023	Accounts	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March 2023. In continuation to our letter dated 31st March 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 April 2023 and will remain closed up to 29th May 2023 (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results. Dear Sir, With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Saturday, 27th day of May, 2023 at 11.30 A.M. and ended at 3:00 P.M, inter alia considered and approved the Audited financial results for the quarter and year ended 31st March , 2023. 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 , 2023 along with the Auditors Report; 2. Statement of Assets and Liabilities for the quarter and year ended 31st March , 2023 3. Statement of Cash Flow statement for the quarter and year ended 31st March , 2023 Other matter discussed as follows : 1. Re-appointment of Sand and Associates as Secretarial Auditor for the Financial Year 2023-24. You are requested to take the above on your records and oblige the same. (As Per BSE Announcement Dated on 27.05.2023) With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Saturday, 27th day of May, 2023 at 11.30 A.M. and ended at 3:00 P.M, inter alia considered and approved the Audited financial results for the quarter and year ended 31st March , 2023. 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 , 2023 along with the Auditors Report; 2. Statement of Assets and Liabilities for the quarter and year ended 31st March , 2023 3. Statement of Cash Flow statement for the quarter and year ended 31st March , 2023 (As Per BSE Announcement dated on 29.05.2023)
28-Mar-2023	04-Apr-2023	Others	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2023 inter alia to consider and approve 1. Confirmation of Previous Minutes 2. To consider and approve the appointment of Mrs Mohita Agrawal as Company Secretary and Compliance Officer of the Company. 3. Any other item with the permission of chair With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Tuesday, April 04th, 2023 at 11:30 A.M and ended at 12:30 A.M, through Video Conferencing Mode, inter alia considered and approved the following. 1. Consider and approved the appointment of Mrs. Mohita Agrawal as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 04.04.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of Gilada Finance and Investments Limited will be held on Tuesday 14ths February 2023 at 11:30 A.M at the registered office of the Company for the consideration and approval of Quarterly unaudited results for the quarter ended December 2022 and to take a note of the resignation of CS Iswariya Rajan Company Secretary and Compliance officer of the Company and any other item with the permission of Chair. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on 14/02/2023 at 10:30A.M and ended at 11:45 A.M, at the Registered office considered and Approved the un-audited financial results for the quarter and nine months ended 31st December, 2022 along with Limited review report given by the Statutory Auditor.Taking note of resignation of CS Iswariya Rajan Company Secretary who has tendered her Resignation dated 23/12/2022 and the same has been approved in the Board Meeting and noted the last day of serving the office will be March 27, 2023. In compliance with the provisions of Regulation 33 of the SEBI LODR Regulations, 2015, enclosed the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022;Limited Review Report With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Tuesday, February 14th, 2023 at 10:30A.M and ended at 11:45 A.M, at the Registered office at 105 RR Takt, 37 Bhoopsandra Main Road, Sanjay Nagar, Bengaluru -560094, inter alia considered and approved the following. 1. Approved the un-audited financial results for the quarter and nine months ended 31st December, 2022 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, 2022; 2. Limited Review Report as given by Statutory Auditors of the Company. (As per BSE Announcement Dated on 14/02/2023) Dear Sir, Pursuant to regulation 30 (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that CS Iswariya Rajan Company Secretary and Compliance Officer of the Company has tendered her resignation from the post of Company Secretary and Compliance Officer of Gilada Finance and Investments Limited 2015 on 23rd December, 2022 and taken a note in the Board Meeting held on 14/02/2023 and will be serving the Office till 27.03.2022 w.e.f. close of working hours on March 27, 2023. The resignation has been accepted and she is relieved from her services from the closing hours of March 27, 2023. (As Per BSE Announcement Dated on 28.03.2023)
21-Oct-2022	29-Oct-2022	Quarterly Results	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the unaudited results for the quarter ended 30th september 2022 and any other item with the permission of Chair. The Board Meeting to be held on 03/11/2022 has been revised to 29/10/2022 The Board Meeting to be held on 03/11/2022 has been revised to 29/10/2022 (As Per BSE Announcement Dated 21.10.2022) With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Saturday, 29th day of October, 2022 at 11.30 A.M. and ended at 12:40 Noon, at the Registered office at 105 RR Takt, 37 Bhoopsandra Main Road, Sanjay Nagar, Bengaluru -560094, inter alia considered and approved the un-audited financial results for the quarter and half year ended 30th September, 2022. 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 half year ended 30th September, 2022 along with the Cash flow statement and Balance sheet for the half year ended 30th September 2022; 2. Limited Review Report as given by Statutory Auditors of the Company. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Saturday, 29th day of October, 2022 at 11.30 A.M. and ended at 12:40 Noon, at the Registered office at 105 RR Takt, 37 Bhoopsandra Main Road, Sanjay Nagar, Bengaluru -560094, inter alia considered and approved the un-audited financial results for the quarter and half year ended 30th September, 2022. 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 half year ended 30th September, 2022 along with the Cash flow statement and Balance sheet for the half year ended 30th September 2022; 2. Limited Review Report as given by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 29.10.2022) This is with reference to the Financial Results under Regulation 33/52 of SEBI (LODR) Regulations 2015 submitted on 29th October 2022. In this regard the exchange has observed the following discrepancies: Discrepancy: - 1. Standalone Results - Number of columns of the result should be as per SEBI Regulations for Quarter Ended - September 2022 We hereby rectified the aforesaid discrepancies and uploaded the following. 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with the Cash flow statement and Balance sheet for the half year ended 30th September 2022; 2. Limited Review Report as given by Statutory Auditors of the Company. You are requested to take the above on your records and oblige the same. (As per BSE Announcement Dated on 23/11/2022)
21-Oct-2022	29-Oct-2022	Others	The Board Meeting to be held on 03/11/2022 has been revised to 29/10/2022 The Board Meeting to be held on 03/11/2022 has been revised to 29/10/2022
24-Aug-2022	02-Sep-2022	AGM	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve the Draft Notice of Annual General Meeting and any other item with the permission of Chair With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Friday, 02nd day of September, 2022 at 11.45 A.M. and ended at 12:15 P.M, through Video conferencing (Zoom), inter alia considered and approved the following. 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. Notice of the 28th Annual General Meeting Also, please note that the 28th Annual General Meeting (AGM) of the members of the Company has been scheduled to be held on Friday, the 30th September 2022 at 11:30 AM. through video conferencing to transact the businesses as set out in the Notice, enclosed herewith for your kind perusal. (As Per BSE Announcement dated on 02.09.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2022 and any other item with the permission of Chair. With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Friday, 12th day of August, 2022 at 12:00 Noon and ended at 12:45 Noon, through Video conferencing (Zoom), inter alia considered and approved the un-audited financial results for the quarter ended 30th June, 2022. 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 ended 30th June, 2022; 2. Limited Review Report as given by Statutory Auditors of the Company. Further, informed that the Board of Directors has also considered and approved the following businesses: 1. Formulation of submission of MIS Reports on quarterly basis With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Friday, 12th day of August, 2022 at 12:00 Noon and ended at 12:45 Noon, through Video conferencing (Zoom), inter alia considered and approved the un-audited financial results for the quarter ended 30th June, 2022. 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 ended 30th June, 2022; 2. Limited Review Report as given by Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/08/2022)

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Gilada Finance & Investments Ltd

Board Meeting