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

 Pursuant to provisions of SEBI (PIT) Regulations 2015 and company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders this is to inform you that the Trading Window for trading/ dealing in Equity Shares of the company will remain closed from 1st April 2024 till 48 hours after declaration of Audited Financial Results for quarter and financial year ending 31st March 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. The date of the meeting of the Board of Directors of the company which will be schedules for approving the Audited Financial Results for quarter and financial year ending 31st March 2024 will be intimated in due course. Accordingly all the Board Members, connected persons and designated persons are advised not to trade in the securities of the company during the aforesaid period of closure of trading window.
28-03-2024
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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 Monday, February 12th, 2024 at 11:30 A.M and ended at 01:30 P.M, through Video Conferencing, inter alia considered and approved the following. 1. Approved the un-audited financial results for the quarter and nine months ended 31st December, 2023 along with Limited review report given by the Statutory Auditor. 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. Unaudited Financial Results for the quarter and nine months ended 31st December, 2023; 2. Limited Review Report as given by Statutory Auditors of the Company.
12-02-2024
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Gilada Finance & Investments Ltd - 538788 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter Ended On 31St December, 2023, 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 12/02/2024 ,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 Monday, 12th February, 2024 at 11:30 a.m. through video conferencing (Zoom), inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2023. In continuation to our letter dated 31st December, 2023 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 January, 2024 and will remain closed up to 14th February, 2024 (both days inclusive) for the purpose of announcement of aforesaid unaudited Financial Results. You are requested to take the above information on your records and disseminate the same on your website.
03-02-2024
Bigul

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

 Details of the securities dematerialized during the quarter ended 31st December 2023 as required under regulation 74(5) of SEBI (DP) Regulation 2018 have been furnished to all the stock exchanges where shares of the company are listed. The letter confirming this from our RTA Canbank Computer Services limited is enclosed.
11-01-2024
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 January, 2024 till 48 hours after the declaration of unaudited financial result for quarter ending 31st December, 2023.
30-12-2023
Bigul

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

 Approval of un-audited financial result with Limited Review Report for Quarter ended 30 Sep, 2023
08-11-2023
Bigul

Gilada Finance & Investments Ltd - 538788 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For Quarter And Half Year Ended On 30Th September, 2023, And Closure Of Trading Window As Per SEBI Regulations

 Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 08th November, 2023 at 11:30 a.m. through video conferencing (Zoom), inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023.
04-11-2023
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 dematerilaized during the quarter ended 30th September, 2023 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.
13-10-2023
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 September, 2023, as required under Regulation 74(5) of SEBI(DP) Regulations, 2018, have been furnished to all the stock exchanges where shares of the Company are listed.
12-10-2023
Bigul

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

 Intimation regarding closure of trading window
30-09-2023
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