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Gilada Finance & Investments Ltd.
Gilada Finance & Inv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹18.10 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 06 08 2021 | Quarterly Results |
| 31 08 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Stock Split & Quarterly Results & Bonus issue Inter alia to consider the proposal for subdivision/ split of Equity Shares of Face Value of Rs 10 each of the Company. The Board will also consider the proposal for issue of Bonus Shares a) To fix the date and call for EGM for approval of Bonus issue of shares and stock split and consequent alteration in capital clause of Memorandum of Association and Alteration in Articles of Association as per Companies act, 2013 b) Consideration and approval of unaudited Financial Results for the quarter ended 315 December, 2021 c) Appointment of Mr. Om Prakash Asava (DIN: 09485670) as additional Director of the Company d)Any other item with the permission of chair |
| 05 04 2022 | Bonus Allotment |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 02 09 2022 | A.G.M. & Inter alia, to consider and approve the Draft Notice of Annual General Meeting and any other item with the permission of Chair |
| 29 10 2022 | Quarterly Results (Revised) |
| 14 02 2023 | Quarterly Results |
| 04 04 2023 | Inter alia, to consider and approve :- 1. Confirmation of Previous Minutes 2. To consider and approve the appointment of Mrs, Mohita Agrawal as Company Secretary and Compliance Officer of the Company. 3. Any other item with the permission of chair |
| 27 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results & A.G.M. |
| 08 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 08 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 06 12 2025 | Issue Of Warrants Inter alia, to consider the following matters: 1. To consider and approve the proposal for issue of Warrants on Preferential Basis. 2. To review and approve the draft Notice of Extra Ordinary General Meeting. 3. To take note of the sale of equity shares by Mrs. Rajashree Gilada, Promoter of the Company. 4, Any other business with the permission of the Chair. The meeting will be convened at shorter notice, and the Company is in the process of obtaining consent from all Directors in compliance with Section 173(3) of the Companies Act, 2013. |
| 14 02 2026 | Quarterly Results |
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