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Golden Legand Leasing & Finance Ltd.

Golden Legand Lease

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
20 01 2022 Quarterly Results
22 02 2023 Quarterly Results
13 03 2023 Inter alia transact the following business: 1. To consider and approve Appointment of the following individuals as Additional Directors-independent director of the company: - a) Ms. Mona Lisha b) Mrs. Karamjeet Kaur Sidhu 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman.
29 05 2023 Audited Results
14 02 2024 Inter alia, to transact the following business: - 1. To consider and approve Appointment of Ms. Mona Lisha as Additional non-technical independent director of the company. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the chairman.
28 02 2024 (Cancelled) The Board Meeting to be held on 28/02/2024 Stands Cancelled.
14 03 2024 Inter alia, to transact the following business: - 1.Appointment of Independent Directors; 1. Ms. Mona Lisha 2. Mrs. Karamjeet Kaur sidhu 3. Mr. Syed Arsalan Abid Byhaqui 2. Any other business with permission of the Chairman. We hereby request you to take note of the same and update records of the Company accordingly.
05 12 2024 Audited Results
20 12 2024 Quarterly Results
17 01 2025 Quarterly Results
14 02 2025 Quarterly Results
27 05 2025 Audited Results
07 08 2025 Inter alia, to consider and approve:- (1) any and all proposals for raising of funds in one or more tranches, either by way of a rights issue or private placement (including preferential allotment or qualified institutions placement) or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or by way of issue of any other eligible instruments or securities including securities convertible into equity shares, convertible debentures, warrants, and/or non- convertible debentures including non-convertible debentures along with warrants, which may or may not be listed;
14 08 2025 Increase in Authorised Capital & Quarterly Results
14 11 2025 Quarterly Results
09 02 2026 Preferential Issue of shares
12 02 2026 Quarterly Results

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