Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 509024 | NSE Symbol : | ISIN : INE088E01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Jun-2025	19-Jun-2025	Change in Other Executives	we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, June 19, 2025 inter-alia, considered and approved the Appointment of Mr. Jayanta Roy, as the Chief Executive Officer ('CEO') designated as the Key Managerial Personnel ('KMP') of the Company with effect from June 19, 2025.
21-May-2025	27-May-2025	Accounts	Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 27, 2025 inter-alia, considered and approved: 1. The Audited Financial Results of the Company, for the quarter and year ended March 31, 2025. 2. Statement on impact of Audit Qualifications for the Financial Year ended 31 March 2025. 3. Re-appointment of Mr. Lalit Singh (DIN:07282811) as the Whole-time Director of the Company.4. Appointment of Mr. Anand Kumar (DIN:11048727) as an Additional Non-Executive Independent Director of the Company.5. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. (As Per BSE Announcement dated on 27.05.2025)
28-Mar-2025	28-Mar-2025	Change in Directors	PFA
10-Feb-2025	14-Feb-2025	Quarterly Results	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company along with the Limited Review Reports of Statutory Auditors thereon for the quarter and nine months ended December 31 2024. Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On February 14, 2025. (As Per BSE Announcement Dated on: 14/02/2025)
13-Jan-2025	17-Jan-2025	Quarterly Results	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Financial Results for the quarter ended June 30th 2024 quarter and half year ended September 30th 2024. PFA Considered and approved Un-audited financial results for the quarter ended as on 30th June 2024. Considered and approved Un-audited financial results for the quarter ended as on 30th September, 2024. (As Per BSE Announcement Dated on: 17/01/2025)
13-Dec-2024	20-Dec-2024	Quarterly Results	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday December 20 2024 at 2.00 p.m. at the registered office of the Company. inter alia to consider and approve the Financial Results for the quarter ended June 30th 2023 quarter ended September 30th 2023 and quarter ended December 31st 2023. We request you to kindly take note of the above intimation on record Further to our intimation of Board Meeting dated 13.12.2024, we wish to inform you that the Board of Directors of the Company at the meeting held today i.e., December 20th, 2024, has approved the unaudited financial results (Standalone) of the company as per Indian Accounting Standards ('IND AS') for the following quarters: Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Friday 20th December, 2024. (As per BSE Announcement Dated on 20/12/2024)
28-Nov-2024	05-Dec-2024	Accounts	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 inter alia to consider and approve 1. To consider and approve Annual Audited Standalone Results of the Company for the quarter and year ended March 31st 2024 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; 2. To consider and approve Appointment of Mr. Jaspal Singh Sidhu as Additional Executive director of the company. 3. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. 1.Approval of Annual Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2024. 2.Approval of draft Board of Directors Report, Secretarial Audit Report, Annual Report and annexures thereto for the Financial Year 2023-24. (As Per BSE Announcement dated on 06.12.2024)
18-Nov-2024	18-Nov-2024	Change in Auditors	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to above subject matter, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 18th November, 2024 at the Registered Office of the Company at 11.30 a.m. have approved the following: 1.The appointment of M/s NH Variava & Co., Chartered Accountants, (FRN: 153265W) as Internal Auditor of the Company 2.The appointment of M/s. H. Maheshwari & Associates., Company Secretaries, as Secretarial Auditor of the Company.
08-Nov-2024	08-Nov-2024	Change in Auditors	We wish to inform you the following outcomes of the Board Meeting held on 8th November, 2024 at the Registered Office of the Company at 11.30 A.M. 1)To approve and convene an Extra Ordinary General Meeting for confirmation of Appointment of Statutory Auditor appointed under Casual Vacancy for the year 2023-2024. 2)To consider convening an Extra Ordinary General Meeting of Members for the appointment of the Statutory Auditor under Casual Vacancy, and to fix the record date and book closure.
05-Mar-2024	14-Mar-2024	Change in Directors	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th March 2024 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 2. Any other business with permission of the Chairman. We hereby request you to take note of the same and update records of the Company accordingly.
07-Feb-2024	28-Feb-2024	Change in Directors	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - 1. To consider and approve Appointment of Ms. Mona Lisha as Additional non-technical independent director of the company. 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the chairman. We hereby request you to take note of the same and update records of the Company accordingly. GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 7th February, 2024 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February 2024, inter-alia to consider and approve the following matters: 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 4. Mrs. Jyotsna Pathak 2. Any other business with permission of the Chairman. This is to intimate that the said meeting is adjourned/rescheduled and the rescheduled Meeting of Board of Directors will be held on Wednesday, 28th February, 2024. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Annoucement Dated on 14-02-2024) The Board Meeting to be held on 28/02/2024 Stands Cancelled. (As per BSE Announcement Dated on 27/02/2024)
19-May-2023	29-May-2023	Accounts	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Golden Legand Leasing and Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2023. 2.To Consider and Approve the appointment of M/s H. Maheshwari & Associates Practicing Company Secretary as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2022-23. 3.Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. PFA (As Per BSE Announcement dated on 12.12.2024)
02-Mar-2023	13-Mar-2023	Change in Directors	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th March 2023 at 12 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: - 1. To consider and approve Appointment of the following individuals as Additional Directors-independent director of the company: - a) Ms. Mona Lisha b) Mrs. Karamjeet Kaur Sidhu 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the chairman. We hereby request you to take note of the same and update records of the Company accordingly. The Board Meeting to be held on 13/03/2023 Stands Cancelled. (As per BSE Announcement Dated on 13/03/2023)
14-Feb-2023	22-Feb-2023	Quarterly Results	GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 inter alia to consider and approve To consider and approve the Financial Results for the quarter ended December 31 2022. Further as per GLLFL Code of Conduct for Prevention of Insider Trading the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board of Directors of the Company at its Meeting held today has approved the unaudited financial results (Standalone) of the company as per Indian Accounting Standards ('INDAS') for the quarter and nine months ended December 31, 2022. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: 1. Copy of the Unaudited Financial Results (Standalone) for the quarter ended 31st December, 2022; 2. Limited Review Report on the Unaudited Financial results (Standalone) for the said quarter. We request you to take the same on records. (As Per BSE Announcement dated on 01.03.2023)
03-Jan-2023	09-Nov-2022	Quarterly Results	In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022 at the board meeting held on on 09th November 2022 and board meeting was concluded on 2.20 P.M. Kindly take the same on your record and oblige. Thanking You.

1 2

LOGIN HERE

Golden Legand Leasing & Finance Ltd

Board Meeting