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, 03:15PM

11.57

-5.93%

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

11.57

-5.93%

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

11.57

-5.93%

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

11.57

-5.93%

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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Gilada Finance & Investments Ltd.

03 Mar 2025

11.57

-5.93%

Corp. Note

Gilada Finance & Investments Ltd - 538788 - Integrated Filing (Financial)

BSE India

Integrated filing of un audited financial results for Quarter ended December 2024 along with Limited Review Report given by statutory Auditor of the Company.

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Gilada Finance & Investments Ltd.

11 Feb 2025

11.57

-5.93%

Result

Gilada Finance & Investments Ltd - 538788 - Results-Financials Result For Quarter And Nine Months Ended …

BSE India

Approved unaudited financial Result for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report.

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Gilada Finance & Investments Ltd.

11 Feb 2025

11.57

-5.93%

Board Meeting

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

BSE India

With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Tuesday, 11th day of February, 2025 at 12:00 Noon and ended at 01:15 PM, at registered office of the company at 105 RR Takt, 37 Bhoopsandra Main Road, Sanjay Nagar, Bangalore - 560094 inter alia considered and approved the following:- 1. Approved the un-audited Financial Results for the quarter ended 31st December, 2024 along with Limited Review Report given by the Statutory Auditor. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the following: 1. Un-audited Financial Results for the quarter ended 31st December, 2024; 2. Limited Review Report as given by the Statutory Auditor of the Company. You are requested to take the above on your records and oblige the same.

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Gilada Finance & Investments Ltd.

04 Feb 2025

11.57

-5.93%

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 11/02/2025 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 11th February, 2025 at 12:00 Noon at registered office of the company #105 R R Takt, 37 Bhoopsandra Main road, Sanjaynagar, Bangalore 560094 Karnataka, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended on 31st December, 2024. In continuation to our letter dated 27th December, 2024 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st January, 2025 and will remain closed up to 13th February, 2025 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results.

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Is Gilada Finance & Investments Ltd. worth buying?

16 Votes:

Buy 81.25%

Sell 18.75%

27.85% Gain from 52W Low

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Gilada Finance & Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gilada Finance & Investments Ltd. on BSE