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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Gilada Finance & Investments Ltd.
Source DateBoard Meeting DateDetails
05-Feb-2026 14-Feb-2026 Quarterly Results
02-Dec-2025 06-Dec-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.
10-Nov-2025 14-Nov-2025 Quarterly Results
01-Aug-2025 08-Aug-2025 Quarterly Results & A.G.M.
19-May-2025 30-May-2025 Audited Results
04-Feb-2025 11-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 A.G.M. & Quarterly Results
10-May-2024 24-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
06-Nov-2023 08-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results & A.G.M.
23-May-2023 27-May-2023 Audited Results
28-Mar-2023 04-Apr-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
06-Feb-2023 14-Feb-2023 Quarterly Results
21-Oct-2022 29-Oct-2022 Quarterly Results (Revised)
24-Aug-2022 02-Sep-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
02-Aug-2022 12-Aug-2022 Quarterly Results
19-May-2022 30-May-2022 Audited Results
25-Mar-2022 05-Apr-2022 Bonus Allotment
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