| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Thursday the 14th day of August 2025:- 1. To interallia consider and approve Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March 2025. 2. Any other business which forms part of the Agenda Paper. Kindly take the same on record. Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. 14th August, 2025, has inter-alia considered and approved the following:- 1. Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2025. (Copy enclosed along with Audit Report). 2. Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Period ended June 30, 2025. (Copy enclosed along with Limited Review Report). (As Per BSE Announcement Dated on: 02/09/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve As per the captioned subject it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 14th day of February 2025 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended December 31 2024. 2. Any other business which forms part of the Agenda Paper. Further we hereby inform that the trading window for dealing in shares of the Company has already been closed from 01st January 2025 and shall remain closed till completion of 48 hours after such information is made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. February 14, 2025, has inter-alia considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Period ended December 31, 2024. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 03:30 P.M and concluded at 04.30 P.M. (As Per BSE Announcement dated on 17.07.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per the captioned subject it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th day of November 2024 at Kanpur: 1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Half year ended September 30 2024. 2. Any other business which forms part of the Agenda Paper. Further we hereby inform that the trading window for dealing in shares of the Company has already been closed from Sunday i.e. 01st October 2024 and shall remain closed till completion of 48 hours after such information is made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Kindly take the same on record. Yours faithfully For GIAN LIFE CARE LIMITED Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. November 14, 2024, has inter-alia considered and approved the following: - 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter/ half year ended 30th September, 2024. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 05:00 P.M. and concluded at 06.30 P.M. You are requested to kindly take the above information in your records. Thanking You, Yours faithfully, For GIAN LIFE CARE LIMITED (As Per BSE Announcement Dated on: 14/11/2024) | ||
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