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.

23 Aug 2024

17.47

1.22%

Board Meeting

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

BSE India

Pursuant to Regulation 30, we wish to inform you that the Board of Directors of the Company, at their just concluded meeting, inter alia, has considered and approved the following:- 1. To increase the Authorized Share Capital of the Company from INR 12,00,00,000/- (Rupees Twelve Crores only) consisting of 1,20,00,000 (One Crore Twenty Lakhs) Equity Shares of Rs.10/- (Rupees Ten) each to INR 42,00,00,000/- (Rupees Forty Two Crores only) consisting of 4,20,00,000 (Four Crore Twenty Lakhs) Equity Shares of Rs.10/- (Rupees Ten) each and consequent alteration in Clause V of the Memorandum of Association, subject to the approval of shareholders; 2. To re-appoint Shri Arun Kumar Gupta as Managing Director and Key Managerial Personnel of the Company for a period of 5 years w.e.f. March 15, 2024 subject to approval of shareholders of the Company;

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Gian Life Care Ltd.

14 Aug 2024

17.47

1.22%

Result

Gian Life Care Ltd - 542918 - Unaudited Standalone And Consolidated Financial Results Of The Company …

BSE India

Please find attached herewith Unaudited Standalone and Consolidated Financial Results for the Quarter/ Period ended June 30, 2024 for your kind perusal. For Gian Life Care Limited

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Gian Life Care Ltd.

14 Aug 2024

17.47

1.22%

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. August 14, 2024, has inter-alia considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Period ended June 30, 2024. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 03:30 P.M and concluded at 04.30 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.

14 Aug 2024

17.47

1.22%

Board Meeting

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

BSE India

Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 23rd day of August, 2024 at 04:00 P.M. at the registered office of the Company at 7/216(6), Swaroop Nagar, Kanpur-208002, Uttar Pradesh to transact the following businesses:- 1. To propose increase in Authorized Share Capital of the Company along with consequential alterations in the Memorandum of Association of the Company subject to approval of shareholders of the Company. 2. To consider and approve re-appointment of Shri Arun Kumar Gupta as Managing Director and Key Managerial Personnel of the Company for a period of 5 years w.e.f. March 15, 2024 subject to approval of shareholders of the Company. 3. To consider and transit any other business which may be placed before the Board with the permission of the Chair. Kindly take the same on record.

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Gian Life Care Ltd.

08 Aug 2024

17.47

1.22%

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 14/08/2024 ,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 Wednesday, the 14th day of August, 2024 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 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 Monday i.e. 01st July, 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.

20 Jul 2024

17.47

1.22%

Company Update

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

BSE India

Pls find attached herewith Certificate under Reg 74(5) of Gian Life Care Limited for the period ended June 30, 2024.

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Gian Life Care Ltd.

01 Jun 2024

17.47

1.22%

Company Update

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

BSE India

Please find attached herewith newspaper publications regarding publication of Audited Standalone and Consolidated Financial Results for the quarter/ half year/ year ended March 31, 2024.

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Gian Life Care Ltd.

30 May 2024

17.47

1.22%

Result

Gian Life Care Ltd - 542918 - Audited Standalone And Consolidated Financial Results Of The Company …

BSE India

Please find attached herewith Audited Standalone and Consolidated Financial Results for the year ended March 31, 2024.

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Gian Life Care Ltd.

30 May 2024

17.47

1.22%

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. 30th May, 2024, has inter-alia considered and approved the following:- 1. Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2024. (Copy enclosed along with Audit Report). The Board Meeting commenced at 10:00 A.M and concluded at 11.00 A.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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