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.

04 Feb 2025

11.99

-2.12%

Company Update

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

BSE India

This is to inform you that Mrs. Mohita Agrawal vide letter dated 03.02.2025 has resigned from the post of Company Secreatary and Compliance Officer of the company due to personal resons. She will continue to function as Company Secreatary and Compliance Officer of the Company till the date of her relieving i.e. 31.03.2025.

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Gilada Finance & Investments Ltd.

28 Jan 2025

11.99

-2.12%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 this is to inform you that electronic connectivity of Depository viz, National securities Depository Limited (NSDL) have been changed from Canbank Computer Services limited to BgSE Financials Limited on 28th January 2025, consequent to the change Canbank will stop acting as R&T agent for electronic connectivity and BgSE will commence as R&T agent on 28th January 2025. Letter received from NSDL in connection with change in RTA dated 28th January 2025 is enclosed.

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Gilada Finance & Investments Ltd.

18 Jan 2025

11.99

-2.12%

Company Update

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

BSE India

Details of the securities Dematerialised during the quarter ended 31st December 2024 as required under regulation 74(5) of SEBI (DP) Regulations 2018. The letter confirming the same from our RTA Canbank Computer Services Limited is also encloded in the pdf attached.

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Gilada Finance & Investments Ltd.

27 Dec 2024

11.99

-2.12%

SAST

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

BSE India

Pursuant to the provisions of SEBI (PIT)Regulations, 2015, this is to inform that the Trading Window of the Company will remain closed from 1st January, 2024 till 48 hours after the declaration of Unaudited financials result for quarter ending 31st December, 2024. During the closure of Trading Window all designated persons of the Company have been advised not to deal in Equity shares of the Company.

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Gilada Finance & Investments Ltd.

16 Dec 2024

11.99

-2.12%

Company Update

Gilada Finance & Investments Ltd - 538788 - Intimation Pursuant To Regulation 7(4) Of The SEBI …

BSE India

Pursuant to the provisions of regulation 7(4) of SEBI LODR, 2015, we would like to inform that the Company has entered into a Tripartite Agreement on 13th December, 2024 with BgSE Financials Limited (New RTA) and M/s CANBANK Computer Services Limited (old RTA). Kindly take the same on record.

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Gilada Finance & Investments Ltd.

18 Nov 2024

11.99

-2.12%

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

11.99

-2.12%

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

11.99

-2.12%

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

11.99

-2.12%

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

11.99

-2.12%

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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