Gilada Finance & Investments Ltd - 538788 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scruitinizer''s report pursuant to Section 108 of the Companies Act, 201327-09-2023
27-09-2023
Gilada Finance & Investments Ltd - 538788 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 29th AGM of the Company under Regulation 30 of the SEBI LODR27-09-2023
Gilada Finance & Investments Ltd - 538788 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report for financial year 2022-23 including the Notice of the 29th Annual General Meeting of the Company scheduled on Tuesday, 26th September, 2023 at 11.30 AM through electronic mode [Video Conferencing ('VC') or other audio visual means ('OAVM')], which is being sent through email, to the Members of the Company. The said Annual Report for FY 2022-23 is also available on the website of the Company viz. www.giladafinance.com01-09-2023
Gilada Finance & Investments Ltd - 538788 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We would like to inform you that 29th AGM of the Sahreholders of the Company will be held on Tuesday, 26th September, 2023 at 11:30 A.M. through electronic mode. As per regulation 36 of SEBI (LODR), the Company has completed the dispatch of 29th Annual Report 2022-23 alongwith Notice of the AGM & the statement u/s 102 of the Companies Act, 2013 through e mail to the shareholders. The necessary advertisements in Newspapers Viz. Business Standard, All India Editions (in English) and Sanjevaani, Bangalore (in Kannada) have also been published.01-09-2023
Gilada Finance & Investments Ltd - 538788 - Board Meeting Outcome for Outcome Of Board Meeting
the meeting of the Board of Directors of the Company held on Thursday, 10th day of August, 2023 at 11:30 AM and ended at 12:45 Noon, through Video conferencing, inter alia considered and approved the following:- 1. Approved the un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report given by the Statutory Auditor. 2. Notice of 29th Annual General Meeting10-08-2023
Gilada Finance & Investments Ltd - 538788 - Intimation Of Rating Assigned
With reference to the captioned subject we would like to inform you that Acuite Ratings and Research has assigned ACUITE BB (Stable) rating to the Company on 26th July, 2023.03-08-2023
Gilada Finance & Investments Ltd - 538788 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter Ended On 30Th June, 2023, To Consider And Approve Draft Notice Of Annual General Meeting
Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 10th August, 2023 at 11:30 a.m. through video conferencing (Zoom), inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2023 and to consider and approve draft notice of Annual General Meeting.03-08-2023
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 dematerialised during the quarter ended 30th June, 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.10-07-2023
Gilada Finance & Investments Ltd - 538788 - Closure of Trading Window
The trading window for trading /dealing in Equity Shares of the Company will remain closed from 1st July, 2023 till 48 hours after the declaration of Unaudited Financial Results for quarter ending 30th June, 2023. During the Closure of the trading window, all designated persons of the Company(including the immediate relatives) have been advised not to deal in Equity Shares of the Company.30-06-2023