Gilada Finance & Investments Share Price
11.94-0.71 (-5.61%)
-2.53% past 1 Year
Corporate filings & documents
Announcements
Summary of Proceeding of 32nd Annual General Meeting of the Company under Reg 30 of the SEBI (LODR) Regulation 2015
1 week agoSummary of Proceeding of 32nd Annual General Meeting of the Company under Reg 30 of the SEBI (LODR) Regulation 2015
1 week agoSubmission of Newspaper Advertisements.
3 weeks agoSubmission of Newspaper Advertisements.
3 weeks agoNotice of 32nd AGM and Annual report of the Company for the FY 2025-26
1 month agoNotice of 32nd AGM and Annual report of the Company for the FY 2025-26
1 month agoOutcome of the Board Meeting1) Approved Unaudited Financial Result for the quarter ended 30th June 20262) Approved Limited Review Report3) Approved 19 NCD of Rs. 1 lakhs each amounting to 19 Lakhs out of the approved issue size of Rs. 10 Cr4) Approved the Notice of 32nd AGM5) Approved the appointment of Mr. Sanjjev Kumar as an Additional Director6) Approved the appointment of Statutory Auditors.
1 month agoOutcome of the Board Meeting1) Approved Unaudited Financial Result for the quarter ended 30th June 20262) Approved Limited Review Report3) Approved 19 NCD of Rs. 1 lakhs each amounting to 19 Lakhs out of the approved issue size of Rs. 10 Cr4) Approved the Notice of 32nd AGM5) Approved the appointment of Mr. Sanjjev Kumar as an Additional Director6) Approved the appointment of Statutory Auditors.
1 month agoGilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1) Consider and approve the unaudited Financial results of the Company for the quarter ended June 30 20262) Consider and approve the Notice convening the Annual General Meeting of the Company and3) Consider and approve the allotment of Non-Convertible Debentures (NCDs) on a private placement basis out of the approved size of Rs. 10 00 00 000 (Rs. ten Crore only) to the identified applicant(s)
1 month agoGilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1) Consider and approve the unaudited Financial results of the Company for the quarter ended June 30 20262) Consider and approve the Notice convening the Annual General Meeting of the Company and3) Consider and approve the allotment of Non-Convertible Debentures (NCDs) on a private placement basis out of the approved size of Rs. 10 00 00 000 (Rs. ten Crore only) to the identified applicant(s)
1 month agoCertificate under Regulation 74(5) of SEBI 9DP)Regulations 2018
2 months agoCertificate under Regulation 74(5) of SEBI 9DP)Regulations 2018
2 months agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoOutcome of the Board Meeting1) Approval of Strategic Joint Venture Agreement2) Allotment of NCDs3) Appointment of the Internal Auditor
3 months agoOutcome of the Board Meeting1) Approval of Strategic Joint Venture Agreement2) Allotment of NCDs3) Appointment of the Internal Auditor
3 months agoGilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve 1) To consider and approve entering into a Strategic Joint Venture1) To consider and approve allotment of NCDs
3 months agoGilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve 1) To consider and approve entering into a Strategic Joint Venture1) To consider and approve allotment of NCDs
3 months agoOutcome of the Board Meeting
3 months agoGilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results For Quarter and Financial Year Ended On 31/03/2026
4 months agoGilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results For Quarter and Financial Year Ended On 31/03/2026
4 months agoCompliances - Certificate under Reg.74(5) of SEBI (DP) Regulations
5 months agoIntimation Regarding Closure of trading Window
6 months agoOutcome of the Board Meeting _Approved the un-audited Financial Results for the Quarter ended 31/12/2025
7 months agoOutcome of the Board Meeting _Approved the un-audited Financial Results for the Quarter ended 31/12/2025
7 months agoGilada 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.
7 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 31st Dec 2025.
8 months agoRevised outcome of BM_06.12.2025
8 months agoIntimation regarding Closure of Trading Window.
8 months agoOutcome of the Board Meeting_Issue of Warrants on Preferential Basis
9 months agoGilada Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 inter alia to consider and approve 1) To consider and Approve the proposal for Issue of Warrants on preferential basis2) To review and approve the draft notice of Extra Ordinary General Meeting3) To take note of the sale of Equity shares by Mrs. Rajashree Gilada promoter of the company
9 months agoDisclosure under Regulation 7(3) - Prohibition of Insider trading
9 months agoDisclosure under Regulation 7(2) - Intimation of sale of shares by Promoter (Form C)
9 months agoDisclosure under Regulation 7(3) - prohibition of Insider Trading disclosure received from Mrs Rajashree Gilada on.
9 months agoWe hereby submit Form C pertaining to sale of shares by promoter Mrs. Rajashree Gilada under Regulation 7(2) of SEBI (PIT) Regulation 2015
9 months agoOutcome of the Board Meeting_Approve the Un-audited Financial Results for teh quarter and Half year ended 30/09/2025
10 months agoRevised time of the Board Meeting: 3.30 PM on 14th November 2025.
10 months agoGilada 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 30.09.20252. To consider and appoint of Mr. A Sarvesh Gilada as an Additional Director of the Company3. Ratification of Opening of New Branch office at Vijayapur Karnataka.
10 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended September 30 2025
11 months agoIntimation regarding Closure of Trading window
11 months agoAnnual reports
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