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.

13 Jan 2024

16.88

1.93%

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. January 13, 2024, has inter-alia considered and approved the following:- 1. Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Period ended December 31, 2023. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 01:00 P.M and concluded at 02.30 P.M. The above information shall also be made available on the website of the Company at https://gianlifecare.org/. 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.

07 Jan 2024, 11:13PM

16.88

1.93%

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 13/01/2024 ,inter alia, to consider and approve 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended December 31, 2023. 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 January, 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.

14 Nov 2023

16.88

1.93%

Company Update

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

BSE India

Submission of Newspaper Publications

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Gian Life Care Ltd.

11 Nov 2023

16.88

1.93%

Result

Gian Life Care Ltd - 542918 - Results For The Period Ended September 30, 2023

BSE India

Dear Sir/ Maam, Please find attached herewith Unaudited Standalone and Consolidated Financial Results for the quarter/ half year ended September 30, 2023. For Gian Life Care Limited

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Gian Life Care Ltd.

11 Nov 2023

16.88

1.93%

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 11, 2023, 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, 2023. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 02:30 P.M and concluded at 03.30 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.

05 Nov 2023

16.88

1.93%

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 11/11/2023 ,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 Saturday, the 11th day of November, 2023 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, 2023. 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, 2023 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.

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Gian Life Care Ltd.

20 Oct 2023

16.88

1.93%

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) for the period ended September 30, 2023.

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Gian Life Care Ltd.

03 Oct 2023

16.88

1.93%

AGM

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

BSE India

Please find attached herewith Consolidated Scrutinizers Report of the 5th Annual General Meeting of Gian Life Care Limited held on Saturday, September 30, 2023.

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