Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Gilada Finance & Investments Ltd - 538788 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the quarter ended 30th June, 2024 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the Shares of the Company are listed. The letter confirming this from our RTA-CANBANK Computer Services Limited is enclosed.
08-07-2024
Bigul

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

 Pursuant to the provisions of SEBi (prohibition of Insider Trading) Regulations, 2015, this is to inform you that the Trading Window for trading/ dealing in Equity Shares of the Company will reamin closed from 1st July, 2024 till 48 hours after the declaration of Unaudited Financial Results for Quarter ending 30th June, 2024. During the Closure of Trading Window, all designated persons of the Company (including the immediate relatives) have been advised not to deal in Equity Shares of the Company.
02-07-2024
Bigul

Gilada Finance & Investments Ltd - 538788 - Declaration In Respect Of Issuance Of Audit Report By The Statutory Auditors Of The Company With Unmodified Opinion On The Standalone Audited Financial Results Of Gilada Finance And Investments Limited (The 'Company') For The Quarter And Year Ended March 31, 2024.

 We hereby declare and submit as under: Statutory Auditor have submit audit report with unmodified opinion on the Standalone Audited Financial result for the year ended 31.03.2024. Kindly take our submission on record.
25-05-2024
Bigul

Gilada Finance & Investments Ltd - 538788 - Results- Financial Result For 23-24

 Audites Financial Result for the quarter and year ended 31st March, 2024 with Auditor''s Report.
24-05-2024
Bigul

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

 With reference to the above captioned subject, the meeting of the Board of Directors of the Company held on Friday, May 24th, 2024 at 11:30 A.M and ended at 02:15 P.M, inter alia considered and approved the Audited financial results for the quarter and year ended 31st March, 2024. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby have enclosed the followings: 1. Audited Financial Results for the quarter and year ended 31st March , 2024 along with the Auditors Report; 2. Statement of Assets and Liabilities for the quarter and year ended 31st March , 2024 3. Statement of Cash Flow statement for the quarter and year ended 31st March , 2024 Other matter discussed as follows: 1. Re-appointment of Sand and Associates as Secretarial Auditor for the Financial Year 2024-25. 2. Re-appointment of M/s. Devaraj Chauhan & Associates as the Internal Auditor of the Company for the Financial Year 2024-25.
24-05-2024
Bigul

Gilada Finance & Investments Ltd - 538788 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For Quarter And Financial Year Ended On 31St March, 2024, And Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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 will be held on 24th May, 2024 at 11:30 a.m. at the registered office of the Company, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2024. In continuation to our letter dated 28th March, 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 April, 2024 and will remain closed up to 26th May, 2024 (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results. You are requested to take the above information on your records and disseminate the same on your website.
10-05-2024
Bigul

Gilada Finance & Investments Ltd - 538788 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2024.

 We hereby enclosed the certificate issued by Practicing Company Secretary under Regulation 40(9) of the SEBI (LODR), 2015 for the year ended March 31, 2024.
22-04-2024
Bigul

Gilada Finance & Investments Ltd - 538788 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Reg. 2015 For The Year Ended On 31St March, 2024

 We hereby enclosed compliance certificate under Regulation 7 (3) of SEBI LODR Regulation, 2015 for the year ended on 31st March, 2024.
12-04-2024
Bigul

Gilada Finance & Investments Ltd - 538788 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized durig the quarter ended 31st March, 2024, as required under Regulation 74(5) of SEBI (DP) Regulatons, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The Letter confirming this from our RTA-Canbank Computer Servises Limited is enclosed.
10-04-2024
Bigul

Gilada Finance & Investments Ltd - 538788 - Clarification On Delayed Submission Of Proceedings Of General Meetings Held On 26.09.2023.

 The delay in filing the Summary of proceedings of AGM was due to state wide bandh was announced in Karnataka for September 26, 2023 in protest over Tamil Nadu''s release of 5,000 cusecs of Cauvery river water. Due to the unforseen circumstances surrounding the bandh, our operations were significantly disrupted, hindering our ability to complete and file the required documentation within the stipulated timeframe. Despite our best effort to mitigate the impact of the bandh on our operations, the situation presented logistical challenges beyond our control.
10-04-2024
Next Page
Close

Let's Open Free Demat Account