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.

29 Apr 2022

15.62

-0.45%

Company Update

Gian Life Care Ltd - 542918 - Compliance Certificate For The Period Ended 31St March, 2022

BSE India

Dear Sir/Madam, In Compliance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the period ended 31st March, 2022. This is for your reference and records. Thanking You Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

29 Apr 2022

15.62

-0.45%

Company Update

Gian Life Care Ltd - 542918 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 …

BSE India

Dear Sir, We enclose herewith the Certificate, as required under Regulation 40(10) of SEBI (LODR), 2015, issued for the half year ended March 31, 2022. This is for your reference and records. Thanking you, Yours sincerely, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

29 Apr 2022

15.62

-0.45%

Company Update

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

BSE India

Dear Sir/Madam, We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for period ended March 31, 2022 for your information and record. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

25 Apr 2022

15.62

-0.45%

SAST

Gian Life Care Ltd - 542918 - Closure of Trading Window

BSE India

We wish to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with BSE Circular no. LIST/COMP/01/2019-20 dated 02.04.2019 and in terms of Company's code of conduct to regulate, monitor and report trading by insiders, the trading window of the Company for Directors, designated partners, and their immediate relatives is/ will remain closed from 01st April, 2022 till 48 hours after declaration of financial results for the half-year and year ended on 31st March, 2022

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Gian Life Care Ltd.

22 Apr 2022

15.62

-0.45%

Company Update

Gian Life Care Ltd - 542918 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arun Kumar GuptaDesignation :- Managing Director / Whole Time Director

Gian Life Care Ltd.

31 Mar 2022

15.62

-0.45%

Board Meeting

Gian Life Care Ltd - 542918 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. March 31, 2022 have allotted 56,40,830 Bonus Shares Equity Shares of Rs. 10 each as fully-paid up Bonus Equity Shares, in the proportion of 6 (Six) Equity Share of Rs. 10/- each for every 5 (Five) existing Equity Shares of Rs. 10/- each, to the eligible Members whose names appeared in the register of Members/ list of beneficial owners as on March 30, 2022, being the record date fixed for this purpose. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06.00 P.M. You are requested to take the above on record. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

25 Mar 2022

15.62

-0.45%

Board Meeting

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

BSE India

Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve 1. Allotment of 56,40,832 Bonus Shares pursuant to the Shareholders Resolution passed by the shareholders of the company through postal ballot held for this purpose, result of the same has been duly communicated to the exchange on 17th day of March, 2022, to the members of the company whose name shall appear on the Register of Members as on 30th Day of March, 2022 being the record date set for this purpose. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairperson. Kindly take this information on your record. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED

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Gian Life Care Ltd.

24 Mar 2022

15.62

-0.45%

SAST

Gian Life Care Ltd - 542918 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Dua & PACs

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Gian Life Care Ltd.

23 Mar 2022

15.62

-0.45%

SAST

Gian Life Care Ltd - 542918 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalit Dua & PACs

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Gian Life Care Ltd.

21 Mar 2022

15.62

-0.45%

AGM

Gian Life Care Ltd - 542918 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Gian Life Care Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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