Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 28th September, 2024, has inter-alia has approved / noted the following:- 1. Appointment of Mr. Ponniah Bhaskaran( DIN : 00126136) as an Additional Non Executive - Non Independent Director with effect from September 28th , 2024 till the date of ensuing Annual General Meeting of the Company subject to the Approval of Reserve Bank of India. 2. The Board has reconstituted the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee of the Company.

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Galada Finance Ltd.

27 Sep 2024

25.58

4.97%

Company Update

Galada Finance Ltd - 538881 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015. We wish to inform to that Mrs. Indira Royakottam and Mr. Ponniah Bhaskaran have completed second and final term as independent Director and consequently ceased to be directors of the company from 27th September 2024.

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Galada Finance Ltd.

25 Sep 2024

25.58

4.97%

Board Meeting

Galada Finance Ltd - 538881 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2024 ,inter alia, to consider and approve matter relating to General Purpose

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Galada Finance Ltd.

21 Sep 2024

25.58

4.97%

Company Update

Galada Finance Ltd - 538881 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Disclosure purusant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015: Change in Directorate of Galada Finance Limited.

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Galada Finance Ltd.

21 Sep 2024

25.58

4.97%

AGM

Galada Finance Ltd - 538881 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Scrutinizer report for AGM held on 21st September 2024 through video conferencing /other audio visual means.

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Galada Finance Ltd.

21 Sep 2024

25.58

4.97%

AGM

Galada Finance Ltd - 538881 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Voting results and consolidated scrutinizer report for the AGM held on 21st September 2024 through video conferencing/other audio visual means.

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Galada Finance Ltd.

21 Sep 2024

25.58

4.97%

AGM

Galada Finance Ltd - 538881 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 38th Annual General Meeting held on 21st September, 2024 through video conferencing/ other audio visual means.

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Galada Finance Ltd.

02 Sep 2024

25.58

4.97%

Company Update

Galada Finance Ltd - 538881 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Purusant to Regulations 30 and 47 of SEBI( Listing obligations and disclosure requirements) Regulation 2015, we enclose herewith with public notice of the 38th Annual general Meeting of the company and information on E-Voting and other related information, published on 2nd September 2024 in the following Newspaper. 1. MAKKAL KURAL 2. TRINITY MIRROR.

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Galada Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Galada Finance Ltd. on BSE