Declare and Submit as under M/s Bennur Nagaraj & Co Statutory Auditors of the company have issued audit report with unmodified opinion on the Standalone Audited Financial Results of the Company

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Gilada Finance & Investments Ltd.

02 Jul 2025

12.00

1.01%

Company Update

Gilada Finance & Investments Ltd - 538788 - Board Meeting Outcome for Revised Outcome Of Board …

BSE India

Revised outcome o

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Gilada Finance & Investments Ltd.

23 Jun 2025

12.00

1.01%

SAST

Gilada Finance & Investments Ltd - 538788 - Closure of Trading Window

BSE India

Closure of Trading Window_June 2025

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Gilada Finance & Investments Ltd.

18 Jun 2025

12.00

1.01%

Company Update

Gilada Finance & Investments Ltd - 538788 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Submission of Resignation Letter of Company Secretary and Compliance Officer

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Gilada Finance & Investments Ltd.

30 May 2025, 06:20PM

12.00

1.01%

Board Meeting

Gilada Finance & Investments Ltd - 538788 - Board Meeting Outcome for Outcome Of The BM …

BSE India

Other matter discussed 1) Re-Appoint of Sand and associates as SA 2) Re-appointment of Devaraj Vhauhan 3) Appointment of ramanathan 4) Appointment of Debenture Trustee 6) Allotment of NCD

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Gilada Finance & Investments Ltd.

19 May 2025

12.00

1.01%

Board Meeting

Gilada Finance & Investments Ltd - 538788 - Board Meeting Intimation for Board Meeting For Consideration …

BSE India

Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To appoint Mrs. Chaitra G S as Company Secretary and Compliance officer of the Company 2. To consider and approve the audited financial results for the quarter and year ended 31.03.2025 3. To appoint Sand and Associates as Secretrial Auditor for the FY 2025-26 4. Appointment of Devaraj Chauhan and Associates as internal auditor for the Fy 2025-26 5.To appoint Mr. Ramanathan as Additional director(Independent Director) 6. Appointment of Debenutre Trustee for the proposed issue of NCD 6.Approve the allotment of NCD to the applicants.

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Gilada Finance & Investments Ltd.

11 Apr 2025

12.00

1.01%

Company Update

Gilada Finance & Investments Ltd - 538788 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

The details of the securities dematerilased during the quarter and year ended 31st March 2025 as required under regulation 74(5) of SEBI (DP) regulations, 2018, have been furnished to all the stock exchanges where the share of the company are listed.

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Gilada Finance & Investments Ltd.

01 Apr 2025

12.00

1.01%

Company Update

Gilada Finance & Investments Ltd - 538788 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

This is in continuation to the intimation dated 04.02.2025. It is to inform you that Mrs Mohita Agrawal Company Secretary and Compliance Officer of the company has resigned from the company vide letter dated 03.02.2025 due to some personal reasons. She has served the office as Company Secretary and Compliance officer till the closure hours of 31.03.2025 and is now relieved from the services of the company.

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Gilada Finance & Investments Ltd.

27 Mar 2025

12.00

1.01%

SAST

Gilada Finance & Investments Ltd - 538788 - Closure of Trading Window

BSE India

The trading window for trading/ dealing in Equity Shares of the company will remain closed from 1st April 2025 till 48 hours after declaration of Audited Financial results for quarter and financial year ending 31st March 2025. During closure of trading window, all desginated persons of the company (including immediate relatives) have been advised not to deal in Equity shares of the company.

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Is Gilada Finance & Investments Ltd. worth buying?

16 Votes:

Buy 81.25%

Sell 18.75%