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Galada Finance Ltd.
Galada Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹10.84 Cr.
| EX-Date | Purpose |
|---|---|
| 05 06 2021 | Inter alia, to consider, approve and take on compliances for the quarter ended 31st March, 2021. |
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 30 10 2021 | Quarterly Results |
| 05 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 11 08 2022 | Quarterly Results |
| 27 08 2022 | Inter-alia consider and approve the following :- 1. To take note of resignation of Statutory Auditor. 2. To recommend statutory Auditor to fill the casual vacancy. 3. Appointment of Company Secretary |
| 12 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 27 05 2023 | Audited Results |
| 10 06 2023 | Inter alia, to consider and approve the appointment of additional director-independent director of the Company |
| 17 06 2023 | A.G.M. & Inter alia, to consider and approve :- 1. To Adopt and Approve the Notice 37th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2022-2023. 2. To finalize the dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. To finalize the date and time with venue and mode for convening Annual General Meeting of the members of the company. 5. Any other matter with the permission of the chair. |
| 12 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 28 09 2024 | General Purpose |
| 26 10 2024 | Quarterly Results |
| 25 01 2025 | Quarterly Results |
| 14 03 2025 | Inter alia, to take note of Approval of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director. |
| 19 03 2025 | Inter alia, to consider and approve the Appointment of Mr. Ponniah Bhaskaran ( Non-executive Non-Independent) as Additional Director. |
| 27 05 2025 | Audited Results |
| 03 06 2025 | Inter alia, to consider and approve:- 1. To Adopt and Approve the Notice of 39th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2024-2025. 2. To finalize the dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. To finalize the date and time with venue and mode for convening Annual General Meeting of the members of the company. 5. Any other matter with the permission of the chair. |
| 07 06 2025 | Inter alia, to consider the general Purpose. |
| 11 06 2025 | A.G.M. Inter alia, to consider and approve : - 1. To Adopt and Approve the Notice of 39t Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2024-2025. 2. To finalize the dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. To finalize the date and time with venue and mode for convening Annual General Meeting of the members of the company. 5. Any other matter with the permission of the chair. |
| 09 08 2025 | Quarterly Results |
| 03 09 2025 | Inter alia, to consider and approve the issuance of secured, unrated, unlisted, redeemable nonconvertible debentures and appointment of an independent registered valuer, in terms ofapplicable provisions of law, in connection with the proposed issuance of share warrants and/or equity shares on a preferential basis, as may be considered by the Board. |
| 08 10 2025 | General purpose |
| 15 10 2025 | General Purpose |
| 14 11 2025 | Quarterly Results |
| 31 01 2026 | Quarterly Results |
News
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