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The Annexure

Desk› Financial Services› Gilada Finance & Investments Ltd

Gilada Finance & Investments Ltd

BSE 538788 GILADAFINS INE918C01029
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-06-15 and 2026-06-19

What it files

Board Outcome2 Board Meeting2 Newspaper Publication1 General1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisements.

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    General

    Notice Of 32Nd AGM And Annual Report Of The Company For The FY 2025-26

    Notice of 32nd AGM and Annual report of the Company for the FY 2025-26

    Company Update / General View filing →

  3. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting 1) Approved Unaudited Financial Result for the quarter ended 30th June 2026 2) Approved Limited Review Report 3) Approved 19 NCD of Rs. 1 lakhs each amounting ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On 30Th June 2026, To Consider And Approve Draft Notice Of Annual General Meeting.

    Gilada Finance & Investments Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI 9DP)Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 19 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting_19.06.2026

    Outcome of the Board Meeting 1) Approval of Strategic Joint Venture Agreement 2) Allotment of NCD's 3) Appointment of the Internal Auditor

    Board Meeting / Outcome of Board Meeting View filing →

  8. 15 June 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation

    Gilada Finance & Investments Ltd has 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 ....

    Board Meeting / Board Meeting View filing →