Gilada Finance & Investments Ltd. Corporate Filings & Announcements

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

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Gilada Finance & Investments Ltd.

18 Nov 2024

12.25

0.41%

Company Update

Gilada Finance & Investments Ltd - 538788 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are hereby submitting the copy of newspaper Advertisement published on 16th November 2024 in Business Standard (English) and Sanjevani (Kannada) regarding change in Registrar from M/s Canbank Computer Services Limited to M/s BgSE Financials Limited.

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Gilada Finance & Investments Ltd.

13 Nov 2024

12.25

0.41%

Result

Gilada Finance & Investments Ltd - 538788 - Un-Audited Financial Results For The Quarter And Half …

BSE India

In Compliance with the provisions of Regulation of 33 of SEBI (LODR) Regualtions, 2015, we hereby enclosed the following- 1. Un-audited Financial Results for the quarter and half-year ended 30th September, 2024. 2. Limited Review Report as given by the Statutory Auditor of the Company.

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Gilada Finance & Investments Ltd.

13 Nov 2024

12.25

0.41%

Company Update

Gilada Finance & Investments Ltd - 538788 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

This is to inform that the Company has received a notice of termination from Canbank Computer Services limited with effect from 21-12-2024 and has approved the same in Board Meeting held on 13.11.2024. The Company has approved the appointment of M/s BgSE Financials Limited as its new RTA from 21.12.2024

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Gilada Finance & Investments Ltd.

13 Nov 2024

12.25

0.41%

Result

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 Wednesday, 13thday of November, 2024 at 12:00 Noon and ended at 02:15 PM, through Video conferencing, inter alia considered and approved the following:- 1. Approved the un-audited Financial Results for the quarter and half year ended 30th September, 2024 along with Limited Review Report given by the Statutory Auditor. 2. Appointment of BgSE Financials Limited (NSDL:IN200875,CDSL-234) as new RTA 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 and half year ended 30thSeptember, 2024; 2. Limited Review Report as given by the Statutory Auditor of the Company.

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Gilada Finance & Investments Ltd.

05 Nov 2024

12.25

0.41%

Board Meeting

Gilada Finance & Investments Ltd - 538788 - Board Meeting Intimation for Consideration Of Un-Audited Financial …

BSE India

Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2024.

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Gilada Finance & Investments Ltd.

16 Oct 2024

12.25

0.41%

Company Update

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

BSE India

Certificate of the details of securities dematerialized during the quarter and half year ended 30th September 2024 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 to all the stock exchanges where shares of the company are listed. The letter confirming this from our RTA- Canbank Computer Services Private Limited is enclosed in the file uploaded.

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Gilada Finance & Investments Ltd.

30 Sep 2024

12.25

0.41%

SAST

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

BSE India

This is to inform you that the trading Window for dealing in Equity shares of the Company will remain closed from 1st October, 2024 till 48 hours after the declaration of Unaudited financial Results for Quarter and half year ending 30th September, 2024.

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Gilada Finance & Investments Ltd.

25 Sep 2024

12.25

0.41%

AGM

Gilada Finance & Investments Ltd - 538788 - Scrutinizer'S Report And Voting Results On Resolutions As …

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed the scrutinizer''s report and voting results in respect of E voting on the resolution item number 1 and 2 as per notice dated 13th August 2024 of 30th Annual General Meeting held on 24th September 2024.

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Gilada Finance & Investments Ltd.

25 Sep 2024

12.25

0.41%

AGM

Gilada Finance & Investments Ltd - 538788 - Scrutinizer'S Report And Voting Results On Resolutions As …

BSE India

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Gilada Finance & Investments Ltd.

24 Sep 2024

12.25

0.41%

AGM

Gilada Finance & Investments Ltd - 538788 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In Compliance with Regulation 30 of Listing Regulations we are hereby submitting the details regarding the summary of proceedings of 30th Annual General meeting of the company held on Tuesday 24th September at 12:00 Noon through Electronic mode [Video Conferencing (VC) or other Audio Visual Means (OVAM)]]

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