Galada Finance Ltd. Corporate Filings & Announcements

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

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Galada Finance Ltd.

19 Mar 2025

19.94

-3.06%

Board Meeting

Galada Finance Ltd - 538881 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

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., 19th March, 2025, has inter-alia considered and Approved the following matter: Appointment of Mr. Ponniah Bhaskaran( DIN : 00126136) as an Additional Director ( Non-executive Non-Independent) with effect from March 19th , 2025 till the date of ensuing Annual General Meeting of the Company. The relevant details pursuant appointment to Regulation 30 of Listing Regulations, read with SEBI Circular dated July 13th , 2023 are enclosed as Annexure I. Board meeting Commenced on: 16.00 hours. Board meeting concluded on 16.30 hours. This is for your kind information and Records.

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Galada Finance Ltd.

15 Mar 2025

19.94

-3.06%

Board Meeting

Galada Finance Ltd - 538881 - Board Meeting Intimation for The Meeting To Be Held On …

BSE India

Galada Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 ,inter alia, to consider and approve the Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director.

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Galada Finance Ltd.

15 Mar 2025

19.94

-3.06%

Board Meeting

Galada Finance Ltd - 538881 - Board Meeting Outcome for The Meeting Held On 14Th March, …

BSE India

With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matter: - 1. Approval Letter of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director. (Attached the RBI Approval ) 2. Fixed the Date of Convening the Board meeting on 19th March 2025 at 04.00 PM for appointment of Mr. Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director

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Galada Finance Ltd.

11 Mar 2025

19.94

-3.06%

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 14/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Friday, the 14th of March , 2025 at 4.00 PM at the registered office of the Company to take note of Approval of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director. We would request you to take note of the above and acknowledge receipt of this letter. This is for your kind information and Records.

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Galada Finance Ltd.

14 Feb 2025

19.94

-3.06%

Corp. Note

Galada Finance Ltd - 538881 - Integrated Filing (Financial)

BSE India

Integrated filing( financials) for the quarter ended 31st December 2024.

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Galada Finance Ltd.

28 Jan 2025

19.94

-3.06%

Company Update

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

BSE India

pursuant to regulation 30 and 47 of SEBI( Listing obligation and Disclosure Requirements) 2015, we enclose herewith the public notice of the extract of unaudited financial results for the quarter ended 31st December 2024 published on January 27th 2025 on the following newspaper 1. MAKKAL KURAL and 2. TRINITY MIRROR

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Galada Finance Ltd.

25 Jan 2025

19.94

-3.06%

Result

Galada Finance Ltd - 538881 - Results - Financials Results 31St December 2024

BSE India

Results- Financials Results for quarter ended 31st December 2024

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Galada Finance Ltd.

25 Jan 2025

19.94

-3.06%

Board Meeting

Galada Finance Ltd - 538881 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting …

BSE India

With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter ended 31st December 2024. 2. Limited Review Report for the Quarter ended 31st December 2024 given by the Statutory Auditors of the Company was taken on record.

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Galada Finance Ltd.

21 Jan 2025

19.94

-3.06%

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 25/01/2025 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter ended 31st December, 2024 and any other matter with the permission of the Chair.

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Galada Finance Ltd.

11 Jan 2025

19.94

-3.06%

Company Update

Galada Finance Ltd - 538881 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulations 2018 for the Quarter ended 31st December 2024.

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