Gian Life Care Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gian Life Care Ltd. on BSE

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Gian Life Care Ltd.

10 Feb 2025

18.29

4.34%

Board Meeting

Gian Life Care Ltd - 542918 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Gian Life Care Ltdhas 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 As per the captioned subject, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of February, 2025 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended December 31, 2024. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from 01st January, 2025 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMP's, Designated Employees and Connected Persons of the Company as defined in the Code.

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Gian Life Care Ltd.

14 Nov 2024

18.29

4.34%

Result

Gian Life Care Ltd - 542918 - Outcome Of Board Meeting Held On Thursday, November 14, …

BSE India

Unaudited Standalone and Condolidated Results for the period ended September 30, 2024

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Gian Life Care Ltd.

14 Nov 2024

18.29

4.34%

Board Meeting

Gian Life Care Ltd - 542918 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. November 14, 2024, has inter-alia considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter/ half year ended 30th September, 2024. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 05:00 P.M. and concluded at 06.30 P.M. You are requested to kindly take the above information in your records. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

08 Nov 2024

18.29

4.34%

Board Meeting

Gian Life Care Ltd - 542918 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve As per the captioned subject, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of November, 2024 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Half year ended September 30, 2024. 2. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Sunday i.e. 01st October, 2024 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMP's, Designated Employees and Connected Persons of the Company as defined in the Code. Kindly take the same on record. Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

21 Oct 2024

18.29

4.34%

Company Update

Gian Life Care Ltd - 542918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached herewith Certificate under reg 74(5) of M/s. Gian Life Care Ltd

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Gian Life Care Ltd.

03 Oct 2024

18.29

4.34%

AGM

Gian Life Care Ltd - 542918 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Sir/ Maam, Please find attached herewith voting results and consolidated scrutiniser''s report for the 6th AGM of the Company. For Gian Life Care Limited

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Gian Life Care Ltd.

01 Oct 2024, 02:36PM

18.29

4.34%

AGM

Gian Life Care Ltd - 542918 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached herewith proceedings of 6th AGM of the Company held on Monday, September 30, 2024.

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Gian Life Care Ltd.

10 Sep 2024

18.29

4.34%

Company Update

Gian Life Care Ltd - 542918 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith Newspaper Publications in relation to date of AGM and E Voting. Regards For Gian Life Care Limited

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Gian Life Care Ltd.

07 Sep 2024

18.29

4.34%

AGM

Gian Life Care Ltd - 542918 - 6Th Annual General Meeting Scheduled To Be Held On …

BSE India

Please find attached herewith copy of Notice of 6th Annual General Meeting of the Company. For Gian Life Care Limited

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Gian Life Care Ltd.

07 Sep 2024

18.29

4.34%

Corp. Note

Gian Life Care Ltd - 542918 - Reg. 34 (1) Annual Report.

BSE India

1. Please find enclosed copy of 6th Annual Report of the Company. Also 6th AGM of the Company is scheduled to be held on Day - Monday, Date - September 30, 2024, and Time - 09.30 A.M. 2. In compliance with the provisions of section 108 of the companies Act, 2013 read with Rule 20 of the companies (Management and Administration) Rules 2014 and Regulation 44 of the Listing Regulations, the company is pleased to provide the Members, facility to exercise their right to vote at the 6th AGM on the business mentioned in the AGM Notice through e-voting services provided by CDSL. 3. The company has fixed 23rd September, 2024 as the 'cut-off date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically between Friday, 27th September, 2024 (09.00 A.M.) and Sunday, 29th September, 2024 (05.00 P.M.) and also during AGM in respect of business to be transacted at the aforesaid AGM.

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No results found

VOTE: Is Gian Life Care Ltd. worth buying?

15 Votes:

Buy 60.0%

Sell 6.67%

Hold 33.33%