| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve To review and recommend to the Board of Directors, the un-audited financial results for the quarter ended 31st Dec 2025 along with the Limited Review Report given by Statutory Auditor. Outcome of the Board Meeting _Approved the un-audited Financial Results for the Quarter ended 31/12/2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 6 Dec 2025 | 2 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. Outcome of the Board Meeting_Issue of Warrants on Preferential Basis (As Per BSE Announcement Dated on : 06.12.2025 Revised outcome of BM_06.12.2025 (As Per BSE Announcement Dated on: 16/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited financial results for the quarter and half year ended 30.09.2025 2. To consider and appoint of Mr. A Sarvesh Gilada as an Additional Director of the Company 3. Ratification of Opening of New Branch office at Vijayapur Karnataka. Revised time of the Board Meeting: 3.30 PM on 14th November 2025. Outcome of the Board Meeting_Approve the Un-audited Financial Results for teh quarter and Half year ended 30/09/2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. Approve the draft report of the Board of Directors for the FY ended 31.03.2025. 2)Review and ratify intercorporate loans and Advances provided to group companies. 3) Approve the over alll Limit of Managerial Remuneration 4) Approval of RPT 5) Discussion on Buiness Plan Outcome of the Board Meeting Quarter Ended 30th June 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Gilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To appoint Mrs. Chaitra G S as Company Secretary and Compliance officer of the Company 2. To consider and approve the audited financial results for the quarter and year ended 31.03.2025 3. To appoint Sand and Associates as Secretrial Auditor for the FY 2025-26 4. Appointment of Devaraj Chauhan and Associates as internal auditor for the Fy 2025-26 5.To appoint Mr. Ramanathan as Additional director(Independent Director) 6. Appointment of Debenutre Trustee for the proposed issue of NCD 6.Approve the allotment of NCD to the applicants. Other matter discussed 1) Re-Appoint of Sand and associates as SA 2) Re-appointment of Devaraj Vhauhan 3) Appointment of ramanathan 4) Appointment of Debenture Trustee 6) Allotment of NCD (As per BSE Announcement Dated on 30/05/2025) Revised outcome o (As Per BSE Announcement Dated on: 02/07/2025) | ||
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