Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2024:- 1. To interallia consider and approve Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2024. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company has already been closed from Monday i.e. 01st April, 2024 and shall remain closed till completion of 48 hours after above 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.

30 Apr 2024

16.02

3.29%

Company Update

Gian Life Care Ltd - 542918 - Compliance Under Reg 40(10)

BSE India

Please find attached herewith Compliance Certificate under Reg 40(10).

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Gian Life Care Ltd.

30 Apr 2024

16.02

3.29%

Company Update

Gian Life Care Ltd - 542918 - Compliance Certificate For The Period Ended March 31, 2024

BSE India

Please find attached herewith Compliance Certificate under Regulation 7(3) for the period ended March 31, 2024.

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Gian Life Care Ltd.

22 Apr 2024

16.02

3.29%

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 Regulation 74(5). For Gian Life Care Limited

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Gian Life Care Ltd.

02 Apr 2024

16.02

3.29%

Company Update

Gian Life Care Ltd - 542918 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

Please find attached herewith relevant disclosure under SEBI (PIT) regulations, 2015. For Gian Life Care Limited

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Gian Life Care Ltd.

04 Mar 2024

16.02

3.29%

Company Update

Gian Life Care Ltd - 542918 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

Sir/ Maam, Please find attached herewith disclosure as received by the Company under SEBI (PIT), Regulations, 2015.

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Gian Life Care Ltd.

20 Jan 2024

16.02

3.29%

Company Update

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

BSE India

Dear Sir/ Maam, We are attaching herewith Certificate under Reg. 74(5) for the Quarter ended December 31, 2023. For Gian Life Care Limited

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Gian Life Care Ltd.

16 Jan 2024

16.02

3.29%

Company Update

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

BSE India

Please find attached herewith Newspaper Publications published on January 15, 2024 regarding Unaudited Standalone/ Consolidated Financial Results for the Quarter/ Period ended December 31, 2023.

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Gian Life Care Ltd.

13 Jan 2024

16.02

3.29%

Result

Gian Life Care Ltd - 542918 - Financial Results For The Quarter Ended 31/12/2023

BSE India

Dear Sir/ Maam, The Board its meeting today i.e. January 13, 2024, considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2023. Copy of Limited Review Report along with Unaudited Financial Results for the said period are attached herewith for your kind perusal. For Gian Life Care Limited

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VOTE: Is Gian Life Care Ltd. worth buying?

16 Votes:

Buy 62.5%

Sell 6.25%

Hold 31.25%